MEPC UK LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
MEPC UK LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
MEPC UK LIMITED was incorporated 89 years ago on 26/02/1935 and has the registered number: 00297638. The accounts status is DORMANT.
MEPC UK LIMITED was incorporated 89 years ago on 26/02/1935 and has the registered number: 00297638. The accounts status is DORMANT.
MEPC UK LIMITED - WOKINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2018-01-31 | CURRENT | ||
| MR MATTHEW JAMES TORODE | Nov 1984 | British | Director | 2018-02-16 | CURRENT |
| MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2016-06-23 | CURRENT |
| MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 1997-10-15 UNTIL 1999-05-31 | RESIGNED |
| JOHN DEWI BRYCHAN PRICE | Aug 1955 | Secretary | 1997-08-01 UNTIL 2001-12-31 | RESIGNED | |
| MR JAMES LANE TUCKEY | Aug 1946 | British | Director | RESIGNED | |
| DAVID LINDSAY WRIGHT | May 1948 | British | Director | RESIGNED | |
| MR IAIN RUSSELL WATTERS | Sep 1948 | British | Director | RESIGNED | |
| JOHN MAX USHER | Jul 1945 | British | Director | RESIGNED | |
| ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Director | 1997-10-15 UNTIL 2003-06-30 | RESIGNED |
| MR CORIN LEONARD THODAY | Jun 1975 | British | Director | 2012-05-22 UNTIL 2013-04-19 | RESIGNED |
| MR CHRISTOPHER MARIO MONIZ | Jul 1949 | British | Director | RESIGNED | |
| ALEC JOHN SMITH | Oct 1948 | English | Director | RESIGNED | |
| STEWART MCGARRITY | Jun 1961 | British | Director | 1997-10-15 UNTIL 2003-06-30 | RESIGNED |
| MR GAVIN ANDREW LEWIS | May 1974 | British | Director | 2003-10-01 UNTIL 2006-05-02 | RESIGNED |
| KEVIN PETER MONAGHAN | Dec 1957 | British | Director | 1994-06-14 UNTIL 2000-11-30 | RESIGNED |
| MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2007-04-02 UNTIL 2016-06-30 | RESIGNED |
| JOHN DEWI BRYCHAN PRICE | Aug 1955 | Director | 1997-08-01 UNTIL 2001-12-31 | RESIGNED | |
| MR COLIN GEORGE SHEPPARD | May 1950 | British | Director | 1994-06-14 UNTIL 1997-02-01 | RESIGNED |
| MR DENNIS CHARLES PRATT | Oct 1932 | British | Director | RESIGNED | |
| CAROLE JULIA NICHOLSON | Jun 1957 | British | Director | RESIGNED | |
| JOHN PHILIP MACARTHUR LEE | May 1946 | Secretary | 1994-06-14 UNTIL 1997-08-01 | RESIGNED | |
| MR DENNIS CHARLES PRATT | Oct 1932 | British | Secretary | RESIGNED | |
| MEPC SECRETARIES LIMITED | Corporate Secretary | 2001-12-31 UNTIL 2018-01-31 | RESIGNED | ||
| CHARLES JULIAN BARWICK | Dec 1953 | British | Director | RESIGNED | |
| MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 1997-12-01 UNTIL 2003-09-30 | RESIGNED |
| MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2008-01-31 UNTIL 2010-09-20 | RESIGNED |
| MR JAMES FREDERICK TREVOR DUNDAS | Nov 1950 | British | Director | 1997-10-15 UNTIL 2003-06-30 | RESIGNED |
| RICHARD JOHN EXLEY | Apr 1965 | British | Director | 1996-03-05 UNTIL 2003-10-31 | RESIGNED |
| EDWARD JOHN JOHNSON | Oct 1946 | British | Director | 1994-06-14 UNTIL 1999-09-30 | RESIGNED |
| RICHARD ANTHONY HARROLD | Sep 1946 | British | Director | 2003-06-30 UNTIL 2005-12-08 | RESIGNED |
| MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2007-04-02 UNTIL 2018-01-31 | RESIGNED |
| GRAHAM ARTHUR GRIFFITHS | Aug 1946 | British | Director | RESIGNED | |
| GAVIN ARTHUR DAVIDSON | Oct 1953 | British | Director | 1995-07-03 UNTIL 2003-06-30 | RESIGNED |
| TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 1996-03-05 UNTIL 2002-03-31 | RESIGNED |
| MISS CAROL ANN STRATTON | Aug 1960 | British | Director | 2005-12-09 UNTIL 2007-04-02 | RESIGNED |
| MR JAMES AITCHISON BEVERIDGE | Jul 1948 | British | Director | RESIGNED | |
| MR JAMES MICHAEL BRADY | Jun 1953 | British | Director | 2003-10-01 UNTIL 2007-04-02 | RESIGNED |
| BERNARD CHAMBERS | May 1945 | British | Director | RESIGNED | |
| DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2006-05-02 UNTIL 2008-01-31 | RESIGNED |
| MR JAMES MICHAEL BRADY | Jun 1953 | British | Director | RESIGNED | |
| GRAHAM JOHN HORNSEY | Jun 1947 | British | Director | RESIGNED | |
| PATRICK JOHN SMITH | Jun 1937 | British | Director | RESIGNED | |
| NATHAN JAMES THOMPSON | Jun 1964 | British | Director | 1996-02-06 UNTIL 2000-12-31 | RESIGNED |
| JOHN PHILIP MACARTHUR LEE | May 1946 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mepc (1946) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |