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Companies House dossier

MEPC UK HOLDINGS

01604053Dissolved· Private Unlimited· England Wales· 1981-12-14Incorporated 1981-12-14Health 0/100 · Risk

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MEPC UK HOLDINGS is a Private Unlimited currently dissolved, incorporated on 1981-12-14. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

EVANS, Alasdair David· Director
Resigned 2010-09-20
BURROWES, David William· Director
Resigned 2008-01-31
GROSE, David Leonard· Director
Appointed 2007-04-02
MOUSLEY, Emily Ann· Director
Appointed 2007-04-02

MEPC SECRETARIES LIMITED

Corporate Secretary

Appointed: 2001-12-31

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GROSE, David Leonard

Appointed: 2007-04-02
Nationality: British
Residence: United Kingdom
Born: 11/1976

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MOUSLEY, Emily Ann

Appointed: 2007-04-02
Nationality: British
Residence: England
Born: 09/1968

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FRANKLIN, Nicholas Curtis

Appointed: 1992-10-12
Resigned: 1994-04-14
Nationality: British

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GOWER, Christopher Peter John

Appointed: 1994-04-14
Resigned: 1997-11-24
Nationality: British

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PRICE, John Dewi Brychan

Appointed: 1997-11-24
Resigned: 2001-12-31
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: —
Resigned: 1992-10-12

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BATCHELOR, Peter Andrew

Appointed: 2001-12-31
Resigned: 2003-09-30
Nationality: British
Born: 01/1963

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BIRD, Ian Bruce

Appointed: —
Resigned: 1994-04-13
Nationality: American
Born: 05/1949

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BRADY, James Michael

Appointed: 2003-10-01
Resigned: 2007-04-02
Nationality: British
Residence: England
Born: 06/1953

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BURROWES, David William

Appointed: 2006-05-02
Resigned: 2008-01-31
Nationality: British
Residence: United Kingdom
Born: 01/1965

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COLLIER, Luther Michael

Appointed: 1994-04-12
Resigned: 1995-08-11
Nationality: Usa
Born: 12/1947

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DAVIDSON, Gavin Arthur

Appointed: 1998-06-23
Resigned: 2003-06-30
Nationality: British
Born: 10/1953

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DESSING, Peter Bernard

Appointed: 1997-03-18
Resigned: 1997-11-24
Nationality: American
Born: 04/1947

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DUNDAS, James Frederick Trevor

Appointed: 1997-11-24
Resigned: 2003-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1950

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EAST, Stephen John

Appointed: 1997-11-24
Resigned: 2003-09-30
Nationality: British
Residence: England
Born: 03/1958

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EVANS, Alasdair David

Appointed: 2008-01-31
Resigned: 2010-09-20
Nationality: British
Residence: United Kingdom
Born: 09/1961

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FAIRBANKS, Gregory Kent

Appointed: —
Resigned: 1992-07-15
Nationality: Usa
Born: 11/1955

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FALKMAN, Edwin Gosta

Appointed: 1994-04-12
Resigned: 1997-11-24
Nationality: British
Born: 08/1944

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FRANKLIN, Nicholas Curtis

Appointed: —
Resigned: 1994-04-14
Nationality: British
Born: 11/1943

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GABRIELSON, Bo Gustaf Allen

Appointed: 1994-04-12
Resigned: 1997-11-24
Nationality: Swedish
Born: 04/1947

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GLASCOTT, Lawrence Patrick

Appointed: 1992-10-12
Resigned: 1995-05-31
Nationality: American
Born: 06/1934

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HADFIELD, Nicholas James

Appointed: —
Resigned: 1994-04-15
Nationality: British
Born: 12/1955

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HARROLD, Richard Anthony

Appointed: 2003-06-30
Resigned: 2005-12-08
Nationality: British
Born: 09/1946

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HOLSTEN, Joseph Martin

Appointed: 1995-09-18
Resigned: 1997-03-18
Nationality: American
Born: 07/1952

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LEWIS, Gavin Andrew

Appointed: 2003-10-01
Resigned: 2006-05-02
Nationality: British
Residence: United Kingdom
Born: 05/1974

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MARINO, Gabriel Michael

Appointed: 1994-04-12
Resigned: 1995-10-24
Nationality: Italian
Born: 05/1953

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MCGARRITY, Stewart

Appointed: 1999-08-01
Resigned: 2003-06-30
Nationality: British
Born: 06/1961

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MONIZ, Christopher Mario

Appointed: 1997-11-24
Resigned: 1999-08-01
Nationality: British
Residence: England
Born: 07/1949

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STANCZAK, Stephen Phillip

Appointed: 1995-08-17
Resigned: 1997-11-24
Nationality: Usa
Born: 06/1957

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STRATTON, Carol Ann

Appointed: 2006-05-02
Resigned: 2007-04-02
Nationality: British
Residence: England
Born: 08/1960

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WAKELIN, Ian Raymond

Appointed: 1992-10-12
Resigned: 1994-04-18
Nationality: British
Residence: England
Born: 03/1963

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WARE, Robert Thomas Ernest

Appointed: 1997-11-24
Resigned: 2003-06-30
Nationality: British
Residence: United Kingdom
Born: 09/1959

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WATTERS, Iain Russell

Appointed: 1998-07-31
Resigned: 2003-06-30
Nationality: British
Residence: United Kingdom
Born: 09/1948

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WILSON, Nigel David

Appointed: 1994-04-12
Resigned: 1995-07-27
Nationality: British
Born: 11/1956

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