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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)

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