MEDITAS LIMITED (02748616)

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MEDITAS LIMITED (02748616)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWANN, Paul Robert ACTIVE	Director	26 Sep 2022		England	February 1959	Unit 2, Howard Way, Interchange Park, Newport Pagnell, MK16 9QS, England
SWANN, Susan Anniess ACTIVE	Director	06 Apr 2009		England	October 1958	5, Broadpiece, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AT, England
BRADLEY, Harriet Madeleine Ethel RESIGNED	Secretary	15 Jan 1999	03 Apr 2005			Holly Tree Farm, Sutton Scotney, Winchester, Hampshire, SO21 3LD
MILES, Phillip David RESIGNED	Secretary	17 May 1993	10 Jan 1995			45 Glenesk Road, London, SE9 1AG
MURISON, Andrew John RESIGNED	Secretary	10 Jan 1995	15 Jan 1999			43 Villiers Road, Kingston Upon Thames, Surrey, KT1 3AP
O'KEEFE, Sara Jane RESIGNED	Nominee Secretary	18 Sep 1992	23 Sep 1992			9 Norway Gate, The Lakes Rotherhithe, London
WILKS, John R RESIGNED	Secretary	23 Sep 1992	14 Mar 1993			14 Challot Close, South Sutton, Surrey
LYNES COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	03 Apr 2005	07 Apr 2009			Bank Chambers, Brook Street Bishops Waltham, Southampton, Hampshire, SO32 1AX
BRADLEY, Harriet Madeleine Ethel RESIGNED	Director	15 Jan 1999	03 Apr 2005		April 1966	Holly Tree Farm, Sutton Scotney, Winchester, Hampshire, SO21 3LD
BRADLEY, John Martin RESIGNED	Director	23 Sep 1992	07 Apr 2009		June 1961	12, Rathfelder Constantia, 7806, Cape Town, South Africa
HURST, Mary Therese Ita RESIGNED	Nominee Director	18 Sep 1992	23 Sep 1992		March 1955	19 St Saviours Wharf, Mill Street, London, SE1 2BE

SWANN, Paul Robert ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: February 1959
Address: Unit 2, Howard Way, Interchange Park, Newport Pagnell, MK16 9QS, England

SWANN, Susan Anniess ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: England
Date of birth: October 1958
Address: 5, Broadpiece, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AT, England

BRADLEY, Harriet Madeleine Ethel RESIGNED
Role: Secretary
Appointed on: 15 Jan 1999
Resigned on: 03 Apr 2005
Address: Holly Tree Farm, Sutton Scotney, Winchester, Hampshire, SO21 3LD

Created	Status	Filings
14 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)