Company information:
Meyer 9 Limited (No: 00119907)
Address: SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM
Status: Active
Incorporated: 27-Jan-1912
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 27-May-2024
Industry Class: 99999 - Dormant Company
Current Director: NICHOLAS JAMES CAMMACK ( DOB: Dec-1972 From: Dec-2017 )
Current Secretary: RICHARD KEEN ( From: May-2020 )
Resigned Director: RICHARD JOHN BELLERBY ( DOB: Aug-1946 From: Jun-1998 To: Apr-2005 )
Resigned Director: STEPHEN BRENNAN ( DOB: Oct-1958 From: Oct-1991 To: Sep-1992 )
Resigned Director: WILLIAM FREDERICK BUYS ( DOB: May-1947 From: Feb-2003 To: May-2005 )
Resigned Director: ROBERT CORNEY ( DOB: Mar-1943 From: May-1991 To: Jun-1992 )
Resigned Director: JOHN MICHAEL DOBBY ( DOB: Nov-1941 From: Jun-1992 To: Dec-1997 )
Resigned Director: THIERRY GEORGES PHILIPPE ACHILLE DUFOUR ( DOB: Mar-1975 From: Oct-2013 To: Dec-2017 )
Resigned Director: JULIAN PAUL ENGLISH ( DOB: Jul-1943 From: Jun-1992 To: Jun-1998 )
Resigned Director: PAUL FREDERICK GORDON ( DOB: Dec-1958 From: May-1991 To: Jun-1992 )
Resigned Director: BRIAN JOHN GRAY ( DOB: Oct-1947 From: May-1991 To: Jun-1992 )
Resigned Director: NIGEL CHARLES WILLIAM HEMMING ( DOB: Feb-1942 From: May-1991 To: Jul-1991 )
Resigned Director: ROGER HESTEN ( DOB: Jul-1946 From: Jul-1991 To: Dec-1992 )
Resigned Director: JENNIFER MARY HOGG ( DOB: May-1955 From: Apr-2000 To: Sep-2000 )
Resigned Director: THIERRY LAMBERT ( DOB: Jun-1970 From: Feb-2009 To: Aug-2010 )
Resigned Director: ROLAND LAZARD ( DOB: Feb-1943 From: May-2005 To: Feb-2009 )
Resigned Director: KARE MALO ( DOB: Apr-1952 From: Sep-2017 To: Nov-2017 )
Resigned Director: PHILIP EDWARD MOORE ( DOB: Oct-1962 From: Aug-2010 To: Oct-2013 )
Resigned Director: MICHAEL DAVID NEWNHAM ( DOB: Dec-1966 From: Nov-2017 To: Feb-2023 )
Resigned Director: ALUN ROY OXENHAM ( DOB: May-1956 From: Sep-2000 To: Oct-2013 )
Resigned Director: ALAN EDWARD PETERSON ( DOB: Oct-1947 From: Jan-1997 To: Apr-2000 )
Resigned Director: LINDSAY POSTON ( DOB: Jun-1953 From: Apr-2000 To: Feb-2003 )
Resigned Director: MARK ALLAN RAYFIELD ( DOB: Jan-1964 From: Oct-2013 To: Sep-2017 )
Resigned Director: RICHARD TIMOTHY REYNOLDS ( DOB: Jul-1948 From: May-1991 To: May-1993 )
Resigned Director: PETER DOUGLAS SELLAR ( DOB: Apr-1934 From: Jun-1992 To: May-1993 )
Resigned Director: BRUCE WRIGHT ( DOB: May-1944 From: Oct-1994 To: Jan-1997 )
Resigned Secretary: STEPHEN BRENNAN ( DOB: Oct-1958 From: Dec-1991 To: Jun-1992 )
Resigned Secretary: AMANDA JANE BURTON ( DOB: Jan-1959 From: Sep-1997 To: Jan-1998 )
Resigned Secretary: CHRISTINA ELSPETH HILDREY ( DOB: May-1963 From: Dec-1994 To: Sep-1997 )
Resigned Secretary: GEOFFREY DOUGLAS HOAD ( DOB: Jul-1937 From: Jun-1992 To: Dec-1994 )
Resigned Secretary: JENNIFER MARY HOGG ( DOB: May-1955 From: Nov-1999 To: Sep-2000 )
Resigned Secretary: ALUN ROY OXENHAM ( DOB: May-1956 From: Sep-2000 To: May-2020 )
Resigned Secretary: DAVID STOVOLD ( DOB: Apr-1939 From: Jan-1998 To: Dec-1998 )
Resigned Secretary: SARAH JANE WAINE ( DOB: Aug-1963 From: Dec-1998 To: Nov-1999 )
Persons of Significant Control:
Compagnie De Saint-Gobain, Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France: Has significant influence or control (Notified: 2017-03-01, Ceased: 2017-03-01)
Saint-Gobain Building Distribution Limited, Saint-Gobain House East Leake, Loughborough, LE12 6JU, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-03-01, Ceased: 2022-07-22)