MEPC UK HOLDINGS - SOUTHAMPTON


Overview

MEPC UK HOLDINGS is a Private Unlimited Compa from SOUTHAMPTON and has the status: Dissolved - no longer trading.
MEPC UK HOLDINGS was incorporated 42 years ago on 14/12/1981 and has the registered number: 01604053. The accounts status is DORMANT.

MEPC UK HOLDINGS - SOUTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

NO 1
SOUTHAMPTON
HAMPSHIRE
SO18 2DP

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
MEPC SECRETARIES LIMITED Corporate Secretary 2001-12-31 CURRENT
MR DAVID LEONARD GROSE Nov 1976 British Director 2007-04-02 CURRENT
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2007-04-02 CURRENT
JOHN DEWI BRYCHAN PRICE Aug 1955 Secretary 1997-11-24 UNTIL 2001-12-31 RESIGNED
MR JAMES FREDERICK TREVOR DUNDAS Nov 1950 British Director 1997-11-24 UNTIL 2003-06-30 RESIGNED
PETER BERNARD DESSING Apr 1947 American Director 1997-03-18 UNTIL 1997-11-24 RESIGNED
GAVIN ARTHUR DAVIDSON Oct 1953 British Director 1998-06-23 UNTIL 2003-06-30 RESIGNED
MR LUTHER MICHAEL COLLIER Dec 1947 Usa Director 1994-04-12 UNTIL 1995-08-11 RESIGNED
DAVID WILLIAM BURROWES Jan 1965 British Director 2006-05-02 UNTIL 2008-01-31 RESIGNED
MR JAMES MICHAEL BRADY Jun 1953 British Director 2003-10-01 UNTIL 2007-04-02 RESIGNED
IAN BRUCE BIRD May 1949 American Director 1992-05-15 UNTIL 1994-04-13 RESIGNED
MR PETER ANDREW BATCHELOR Jan 1963 British Director 2001-12-31 UNTIL 2003-09-30 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 1997-11-24 UNTIL 2003-09-30 RESIGNED
CHRISTOPHER PETER JOHN GOWER Aug 1961 British Secretary 1994-04-14 UNTIL 1997-11-24 RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Secretary 1992-10-12 UNTIL 1994-04-14 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1992-05-15 UNTIL 1992-10-12 RESIGNED
MR IAIN RUSSELL WATTERS Sep 1948 British Director 1998-07-31 UNTIL 2003-06-30 RESIGNED
NIGEL DAVID WILSON Nov 1956 British Director 1994-04-12 UNTIL 1995-07-27 RESIGNED
RICHARD ANTHONY HARROLD Sep 1946 British Director 2003-06-30 UNTIL 2005-12-08 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 1992-10-12 UNTIL 1994-04-18 RESIGNED
MISS CAROL ANN STRATTON Aug 1960 British Director 2006-05-02 UNTIL 2007-04-02 RESIGNED
STEPHEN PHILLIP STANCZAK Jun 1957 Usa Director 1995-08-17 UNTIL 1997-11-24 RESIGNED
MR CHRISTOPHER MARIO MONIZ Jul 1949 British Director 1997-11-24 UNTIL 1999-08-01 RESIGNED
STEWART MCGARRITY Jun 1961 British Director 1999-08-01 UNTIL 2003-06-30 RESIGNED
GABRIEL MICHAEL MARINO May 1953 Director 1994-04-12 UNTIL 1995-10-24 RESIGNED
MR GAVIN ANDREW LEWIS May 1974 British Director 2003-10-01 UNTIL 2006-05-02 RESIGNED
JOSEPH MARTIN HOLSTEN Jul 1952 American Director 1995-09-18 UNTIL 1997-03-18 RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Director 1997-11-24 UNTIL 2003-06-30 RESIGNED
NICHOLAS JAMES HADFIELD Dec 1955 British Director 1992-05-15 UNTIL 1994-04-15 RESIGNED
LAWRENCE PATRICK GLASCOTT Jun 1934 American Director 1992-10-12 UNTIL 1995-05-31 RESIGNED
BO GUSTAF ALLEN GABRIELSON Apr 1947 Swedish Director 1994-04-12 UNTIL 1997-11-24 RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Director 1992-05-15 UNTIL 1994-04-14 RESIGNED
EDWIN GOSTA FALKMAN Aug 1944 British Director 1994-04-12 UNTIL 1997-11-24 RESIGNED
MR GREGORY KENT FAIRBANKS Nov 1955 Usa Director 1992-05-15 UNTIL 1992-07-15 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2008-01-31 UNTIL 2010-09-20 RESIGNED

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