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Companies/00119907

Meyer 9 Limited

Dormant Company · Leicestershire

ActiveUnited KingdomIncorporated 1912Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-22 · No cessation recorded

Source record 118166710
Show 2 ceased records
Significant influence or control

Notified 2017-03-01 · Ceased 2017-03-01

Source record 109893004
Shares: over 75%, up to 100%

Notified 2017-03-01 · Ceased 2022-07-22

Source record 110452453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
RK
Richard KeenCurrent director
Appointed 2024-10-01 · 2 yrs · Company Secretary
+40 others
RK
Richard KeenCurrent secretary
Appointed 2020-05-01 · 6 yrs
+74 others
NC
Nicholas CammackCurrent director
Appointed 2017-12-07 · 8 yrs · Director
+83 others
Show 32 historical appointments
MN
Michael NewnhamResigned director
Resigned 2017-11-01 · 5 yrs · Company Director
KM
Kare MaloResigned director
Resigned 2017-09-30 · Managing Director
MR
Mark RayfieldResigned director
Resigned 2013-10-21 · 3 yrs · Director
TD
Thierry DufourResigned director
Resigned 2013-10-21 · 4 yrs · Finance Director
PM
Philip MooreResigned director
Resigned 2010-08-18 · 3 yrs · Director
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 1 yr · Deputy General Delegate
RL
Roland LazardResigned director
Resigned 2005-05-19 · 3 yrs · General Delegate UK Ireland
WB
William BuysResigned director
Resigned 2003-02-01 · 2 yrs · Director
AO
Alun OxenhamResigned directorResigned secretary
Resigned 2000-09-29 · 13 yrs · Company Secretary
LP
Lindsay PostonResigned director
Resigned 2000-04-06 · 2 yrs · Chief Operating Officer
JH
Jennifer HoggResigned directorResigned secretary
Resigned 2000-04-06 · Assistant Company Secretary
SW
Sarah WaineResigned secretary
Resigned 1998-12-23
RB
Richard BellerbyResigned director
Resigned 1998-06-30 · 6 yrs · Property And Services Director
DS
David StovoldResigned secretary
Resigned 1998-01-24
AB
Amanda BurtonResigned secretary
Resigned 1997-09-05
AP
Alan PetersonResigned director
Resigned 1997-01-13 · 3 yrs · Chief Operating Officer
CH
Christina HildreyResigned secretary
Resigned 1994-12-05 · 2 yrs
BW
Bruce WrightResigned director
Resigned 1994-10-01 · 2 yrs · Finance Director
JD
John DobbyResigned director
Resigned 1992-06-19 · 5 yrs · Director
GH
Geoffrey HoadResigned secretary
Resigned 1992-06-19 · 2 yrs
JE
Julian EnglishResigned director
Resigned 1992-06-18 · 6 yrs · Property Manager
PS
Peter SellarResigned director
Resigned 1992-06-18 · Financial Controller
SB
Stephen BrennanResigned secretaryResigned director
Resigned 1991-12-16
RH
Roger HestenResigned director
Resigned 1991-07-19 · 1 yr · Company Director
PG
Paul GordonResigned director
Resigned 1991-05-12 · 1 yr · Regional Director
RR
Richard ReynoldsResigned director
Resigned 1991-05-12 · 2 yrs · Company Director
NH
Nigel HemmingResigned director
Resigned 1991-05-12 · Company Director
RC
Robert CorneyResigned director
Resigned 1991-05-12 · 1 yr · Company Director
BG
Brian GrayResigned director
Resigned 1991-05-12 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active