Meadowhall Nominee 1 Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMeadowhall Subco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 169788370People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 47 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
JP+30 others
Jayesh PatelCurrent director
Appointed 2015-12-24 · 10 yrs · Real Estate Investment Manager
Show 47 historical appointments
LS
Louise SjostenResigned director
Resigned 2024-12-31 · Solicitor
HS
Hursh ShahResigned director
Resigned 2019-11-29 · 4 yrs · Company Director
JB
Jonathan BrookesResigned director
Resigned 2019-11-29 · 4 yrs · Chartered Surveyor
RP
Robert PeelResigned director
Resigned 2019-06-10 · 5 yrs · Company Director
PC
Paul CaseResigned director
Resigned 2017-12-04 · 6 yrs · Company Director
RP
Robert PeelResigned director
Resigned 2017-12-04 · Company Director
ES
Egil StrysseResigned director
Resigned 2017-07-17 · 1 yr · Company Director
NE
Ndiana EkpoResigned secretary
Resigned 2014-08-01 · 2 yrs
CB
Claire BarberResigned director
Resigned 2014-04-25 · 5 yrs · Chartered Surveyor
RW
Richard WiseResigned director
Resigned 2014-04-25 · 3 yrs · Chartered Surveyor
RF
Richard FordResigned director
Resigned 2014-03-20 · 3 yrs · Company Director
SC
Simon CarterResigned director
Resigned 2012-10-17 · 1 yr · Treasury Executive
CF
Christopher ForshawResigned director
Resigned 2012-10-17 · 4 yrs · Company Director
SH
Sebastian HuergoResigned director
Resigned 2012-10-06 · 1 yr · Portfolio Manager
GM
Giovanni ManfrediResigned director
Resigned 2012-10-06 · 3 yrs · Company Director
DR
Darren Windsor RichardsResigned director
Resigned 2012-10-06 · 1 yr · Surveyor
SS
Stephen SmithResigned director
Resigned 2010-09-08 · 2 yrs · Company Director
MD
Marion DillonResigned director
Resigned 2009-11-06 · Public Relations
BG
Benjamin GroseResigned director
Resigned 2009-11-06 · Chartered Surveyor
JD
Jadzia DuzniakResigned director
Resigned 2009-04-08 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2009-04-08 · 3 yrs · Chartered Surveyor
JB
Jeremy BishopResigned director
Resigned 2009-04-08 · 3 yrs · Company Director
PV
Patrick VaughanResigned director
Resigned 2009-04-08 · 3 yrs · Company Director
TR
Timothy RobertsResigned director
Resigned 2009-04-08 · 3 yrs · Chartered Surveyor
SL
Stewart LittleResigned director
Resigned 2009-02-11 · 3 yrs · Director
MM
Martin McgannResigned director
Resigned 2009-02-11 · 3 yrs · Chartered Accountant
HM
Harold MouldResigned director
Resigned 2009-02-11 · 3 yrs · Director
AB
Resigned 2009-02-11 · 5 yrs · Chartered Secretary
AS
Andrew SmithResigned director
Resigned 2009-02-04 · 5 yrs · Surveyor
MS
Mark StirlingResigned director
Resigned 2009-02-04 · Property Co Director
AJ
Andrew JonesResigned director
Resigned 2007-09-07 · 2 yrs · Company Director
Resigned 2006-11-02
CorpInstant Companies LimitedResigned director
Resigned 2006-11-02
RB
Robert BowdenResigned director
Resigned 2006-11-02 · 1 yr · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2006-11-02 · 2 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 2006-11-02 · 2 yrs · Chartered Secretary
RS
Rebecca ScudamoreResigned secretary
Resigned 2006-11-02 · 2 yrs
SH
Stephen HesterResigned director
Resigned 2006-11-02 · 2 yrs · Chief Executive
JR
John RitblatResigned director
Resigned 2006-11-02 · Chairman And Managing Director
LB
Lucinda BellResigned director
Resigned 2006-11-02 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active