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 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.
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)
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 |