MESH HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

MESH HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
MESH HOLDINGS PLC was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904514. The accounts status is GROUP.

MESH HOLDINGS PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH

This Company Originates in : United Kingdom
Previous trading names include:
HIGH GROWTH CAPITAL PLC (until 16/05/2019)
GOTECH GROUP PLC (until 22/06/2018)
GUSCIO PLC (until 08/02/2017)

Confirmation Statements

Last Statement Next Statement Due
11/01/2022 25/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-01-19 CURRENT
MR MICHAEL DECLAN POWER Dec 1964 Irish Director 2019-04-30 CURRENT
MR RODGER SARGENT Dec 1971 British Director 2021-12-15 CURRENT
ROBERT JOHN BENTON Aug 1957 British Director 2011-03-31 UNTIL 2014-09-08 RESIGNED
MR MARCUS YEOMAN May 1963 British Director 2014-09-08 UNTIL 2017-01-18 RESIGNED
MR MARC ROBERT DE SMEDT Jul 1961 Belgian Director 2019-04-25 UNTIL 2020-01-20 RESIGNED
MR DEREK GEORGE CORMACK Oct 1959 Irish Director 2000-03-23 UNTIL 2002-10-07 RESIGNED
JOHN KAYE COOPER May 1947 British Director 2002-12-23 UNTIL 2008-04-11 RESIGNED
EDWARD ROBERT CARROLL Jul 1945 Irish Director 2001-10-08 UNTIL 2002-12-23 RESIGNED
MR STEPHEN GIBSON CALLEN Apr 1955 British Director 2009-06-25 UNTIL 2014-09-08 RESIGNED
PROFESSOR MICHAEL PETER CAINE Jan 1972 British Director 2016-09-22 UNTIL 2018-09-26 RESIGNED
KATE MARGARET BEAL Aug 1977 British Director 2011-03-07 UNTIL 2014-09-08 RESIGNED
MR ROBERT JOHAN HENRI BONNIER Nov 1969 Dutch Director 2020-07-07 UNTIL 2021-12-15 RESIGNED
ROBERT JOHN BENTON Aug 1957 British Director 2002-12-23 UNTIL 2008-01-30 RESIGNED
MR CHRISTOPHER FONG Apr 1965 Australian Director 2018-12-04 UNTIL 2019-03-31 RESIGNED
TERENCE BATE Aug 1933 Canadian Director 2008-01-30 UNTIL 2014-09-08 RESIGNED
MR JENS ZIMMERMANN Jul 1968 German Director 2018-11-05 UNTIL 2020-03-02 RESIGNED
MR MALCOLM ALEC BURNE Mar 1944 British Director 2018-07-03 UNTIL 2018-09-26 RESIGNED
MRS GAIL MARY GANNEY May 1963 British Director 2015-04-16 UNTIL 2017-12-14 RESIGNED
BRENT FITZPATRICK Sep 1949 British Director 2016-03-18 UNTIL 2016-04-13 RESIGNED
MR RUPERT HOWARD MILTON HORNER Sep 1962 British Director 2016-05-24 UNTIL 2019-06-24 RESIGNED
MR RICHARD CHARLES THOMPSON Jul 1964 British Director 2015-01-26 UNTIL 2017-12-19 RESIGNED
MR STEPHEN GIBSON CALLEN Apr 1955 British Secretary 2009-06-25 UNTIL 2014-09-08 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-11 UNTIL 2001-10-08 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2000-01-11 UNTIL 2000-03-23 RESIGNED
MR LINDSAY KEITH ANDERSON MAIR Dec 1957 British Director 2020-01-20 UNTIL 2020-05-12 RESIGNED
FRANCES CATHERINE HORRELL Aug 1969 Secretary 2006-09-06 UNTIL 2009-10-01 RESIGNED
MR MICHAEL JOHN MILLS May 1947 British Secretary 2002-10-07 UNTIL 2002-12-23 RESIGNED
COLIN JAMES NICHOLL Feb 1953 British Secretary 2002-12-23 UNTIL 2005-02-22 RESIGNED
MS JANET LESLEY ROWLAND May 1958 British Secretary 2005-02-22 UNTIL 2006-09-06 RESIGNED
MRS GAIL MARY GANNEY May 1963 British Director 2015-04-16 UNTIL 2017-12-19 RESIGNED
ANNE MILES Oct 1953 British Director 2003-11-24 UNTIL 2008-01-30 RESIGNED
FRANCES CATHERINE HORRELL Aug 1969 Director 2005-02-22 UNTIL 2009-06-25 RESIGNED
MR ANTHONY HUMPHREYS Oct 1956 British Director 2002-12-23 UNTIL 2017-08-31 RESIGNED
MR ROBERT WARD JACKSON Feb 1956 British Director 2000-11-16 UNTIL 2001-09-14 RESIGNED
MIAH GWYNFOR JONES Dec 1948 British Director 2001-11-02 UNTIL 2002-03-06 RESIGNED
MR GEORGE ALEXANDER BRYSON KYNOCH Oct 1946 British Director 2003-06-01 UNTIL 2014-09-08 RESIGNED
MR DEREK GEORGE CORMACK Oct 1959 Irish Secretary 2001-10-08 UNTIL 2002-10-07 RESIGNED
PHILIP PAUL MARCELLA Aug 1964 British Director 2000-03-23 UNTIL 2001-04-23 RESIGNED
DR MARK KINGSLEY SMITH Dec 1965 British Director 2000-03-23 UNTIL 2001-10-31 RESIGNED
MR MICHAEL JOHN MILLS May 1947 British Director 2001-09-17 UNTIL 2003-05-31 RESIGNED
COLIN JAMES NICHOLL Feb 1953 British Director 2002-12-23 UNTIL 2006-02-21 RESIGNED
RORY O'SULLIVAN May 1978 Irish Director 2020-01-20 UNTIL 2020-12-31 RESIGNED
JONATHAN PETER GLAZIER May 1959 British Director 2008-12-16 UNTIL 2011-03-07 RESIGNED
MR JOHN DAVID STEELE Aug 1964 British Director 2015-04-16 UNTIL 2016-03-12 RESIGNED
MR CHRISTOPHER RICHARD CLEMENT THOMAS Jul 1957 British Director 2001-11-02 UNTIL 2002-03-06 RESIGNED
MR RICHARD CHARLES THOMPSON Jul 1964 British Director 2015-01-26 UNTIL 2017-12-14 RESIGNED
MR MARCUS YEOMAN May 1963 British Director 2017-12-19 UNTIL 2019-06-24 RESIGNED

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