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Companies/00420575

Mepc (1946) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1946Private 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 · 0 ceased
Leconport EstatesCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118834832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 56 historical
CorpHermes Secretariat LimitedCurrent secretary
Appointed 2018-01-31 · 8 yrs
+106 others
Show 56 historical appointments
BS
Benjamin SouthwardResigned director
Resigned 2024-06-05 · 2 yrs · Accountant
PC
Paul CliffordResigned director
Resigned 2023-07-24 · 3 yrs · Associate Director, Operations Private M
AJ
Adam JacksonResigned director
Resigned 2023-07-17 · 2 yrs · Head Of Operations
YA
Yael AmberResigned director
Resigned 2022-12-16 · Chartered Accountant
AS
Alexander StokoeResigned director
Resigned 2021-01-01 · 1 yr · Chartered Accountant
DD
Diane DuncanResigned director
Resigned 2020-02-28 · 3 yrs · Accountant
JL
Jennifer LisbeyResigned director
Resigned 2019-08-23 · Chartered Accountant
CJ
Christian JuddResigned director
Resigned 2018-12-01 · 2 yrs · Chartered Accountant
SC
Simon CunninghamResigned director
Resigned 2018-02-16 · Chartered Accountant
MT
Matthew TorodeResigned director
Resigned 2016-06-23 · 3 yrs · Company Director
CT
Corin ThodayResigned director
Resigned 2012-05-22 · Fund Manager
DG
David GroseResigned director
Resigned 2011-09-29 · 6 yrs · Accountant
KW
Kirsty WilmanResigned director
Resigned 2011-05-19 · 13 yrs · Chartered Accountant
SD
Stephen DunklingResigned director
Resigned 2009-01-22 · 2 yrs · Chartered Accountant
EM
Emily MousleyResigned director
Resigned 2008-03-17 · 8 yrs · Chartered Accountant
CorpMepc Secretaries LimitedResigned secretary
Resigned 2007-04-02 · 10 yrs
AE
Alasdair EvansResigned director
Resigned 2005-10-07 · 4 yrs · Finance Director
RB
Richard BlabyResigned director
Resigned 2005-10-07 · 3 yrs · Company Director
RC
Rupert ClarkeResigned director
Resigned 2004-04-26 · 3 yrs · Company Director
RQ
Roger QuinceResigned director
Resigned 2003-10-21 · 5 yrs · Economist
JB
John BatemanResigned director
Resigned 2003-10-21 · 2 yrs · Chartered Surveyor
CS
Carol StrattonResigned secretary
Resigned 2003-10-01 · 3 yrs
AB
Alec BurgerResigned director
Resigned 2002-06-24 · Company Director
OP
Olivier PianiResigned director
Resigned 2002-02-27 · Company Director
NM
Nicholas MustoeResigned director
Resigned 2002-02-27 · 4 yrs · Company Director
PB
Peter BatchelorResigned secretary
Resigned 2001-12-31 · 1 yr
MC
Mark CollinsResigned director
Resigned 2001-05-10 · Chartered Surveyor
MP
Michael PralleResigned director
Resigned 2000-09-07 · 2 yrs · President And Ceo
AR
Alastair Ross GoobeyResigned director
Resigned 2000-07-28 · 1 yr · Company Director
DH
David HenryResigned director
Resigned 2000-07-28 · Director
CA
Charles AlexanderResigned director
Resigned 2000-07-28 · 2 yrs · Company Director
JM
Jeffrey MalehornResigned director
Resigned 2000-07-28 · 1 yr · Company Director
RP
Ronald PressmanResigned director
Resigned 2000-07-28 · Ceo
AC
Arthur ChessellsResigned director
Resigned 2000-07-28 · 3 yrs · Chartered Accountant
RH
Richard HarroldResigned director
Resigned 2000-07-28 · 5 yrs · Chartered Surveyor
AW
Anthony WatsonResigned director
Resigned 2000-07-28 · 5 yrs · Company Director
PM
Paul ManducaResigned director
Resigned 1999-07-29 · 1 yr · Ceo Investment Management
SE
Stephen EastResigned director
Resigned 1999-05-06 · 4 yrs · Chartered Accountant
GD
Gavin DavidsonResigned director
Resigned 1999-05-06 · 4 yrs · Chartered Surveyor
TM
Trevor MorossResigned director
Resigned 1998-09-25 · 1 yr · Chartered Surveyor
JE
John EganResigned director
Resigned 1998-08-01 · 2 yrs · Director
DP
Dewi PriceResigned secretary
Resigned 1997-07-23 · 4 yrs
RW
Robert WareResigned director
Resigned 1997-06-03 · 6 yrs · Chartered Accountant
JD
James DundasResigned director
Resigned 1997-03-17 · 6 yrs · Company Director
DG
David GruberResigned director
Resigned 1996-06-04 · 2 yrs · Director
OS
Oliver StockenResigned director
Resigned 1995-06-13 · 5 yrs · Director
GC
Gerald CorbettResigned director
Resigned 1995-06-01 · 2 yrs · Director Of Companies
MF
Malcolm FieldResigned director
Resigned 1993-01-30 · 5 yrs · Company Director
MB
Michael BlakenhamResigned director
Resigned 1993-01-30 · 5 yrs · Chairman
II
Ian IrvineResigned director
Resigned 1993-01-30 · 2 yrs · Company Director
JT
James TuckeyResigned director
Resigned 1993-01-30 · 6 yrs · Chartered Surveyor
CB
Christopher BensonResigned director
Resigned 1993-01-30 · Chairman
JL
John LeeResigned secretary
Resigned 1993-01-30 · 4 yrs
JT
Jonathan TaylorResigned director
Resigned 1993-01-30 · 7 yrs · Chairman
IW
Iain WattersResigned director
Resigned 1993-01-30 · 10 yrs · Chartered Surveyor
JB
James BeveridgeResigned director
Resigned 1993-01-30 · 4 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active