Memset LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Waverley

Company Details

Business Name
Memset LTD.
Address
******************
SIC Codes
74990
SIC Description
Non-trading company
Company Number
04504980
Listing UID
122804

Location

59 Stovolds Hill, Cranleigh GU6 8TB, UK
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Geolocation Details

Latitude
51.11987
Longitude
-0.532841
Easting
502780.0
Northing
136644.0
Opportunities
8

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Permit Information

Registration Number
CBDL246863
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, July 26, 2018

Products And Services

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Company Officers

LAST, Richard

Appointed On: June 30, 2025

Occupation: N/A

Role: director

Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom

MACKAY, Craig Cameron

Appointed On: June 19, 2026

Occupation: N/A

Role: director

Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom

BENNETT, Suzanne

Appointed On: February 1, 2016

Occupation: N/A

Role: secretary

Address: Building 87, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

Resigned On: March 12, 2020

BROWN, Julie

Appointed On: February 28, 2023

Occupation: N/A

Role: secretary

Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom

Resigned On: June 26, 2026

CRAIG-WOOD, Kate Helen

Appointed On: August 8, 2002

Occupation: N/A

Role: secretary

Address: 16 Winchester Road, Alton, Hampshire, GU34 1RX

Resigned On: May 20, 2004

MCDONALD, Andrew James

Appointed On: March 12, 2020

Occupation: N/A

Role: secretary

Address: Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Scotland

Resigned On: February 28, 2023

SMITH, Kenneth Ronald

Appointed On: May 20, 2004

Occupation: N/A

Role: secretary

Address: 25, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD

Resigned On: January 16, 2013

WANT, Helen Barbara Gerda

Appointed On: January 16, 2013

Occupation: N/A

Role: secretary

Address: Building 87, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England

Resigned On: August 14, 2015

@UKPLC CLIENT SECRETARY LTD

Appointed On: August 6, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Resigned On: August 8, 2002

BAINES, Richard Goodwin

Appointed On: May 20, 2004

Occupation: N/A

Role: director

Address: The Georgian House, Brooks Close, Weybridge, Surrey, KT13 0LX, United Kingdom

Resigned On: June 5, 2015

BISHOPWOOD, Kate Helen

Appointed On: August 8, 2002

Occupation: N/A

Role: director

Address: 111, Farnham Road, Guildford, Surrey, GU2 7PF, United Kingdom

Resigned On: August 29, 2018

BRADFORD, Michael John, Dr

Appointed On: May 20, 2004

Occupation: N/A

Role: director

Address: 15 Harestock Road, Harestock, Winchester, Hampshire, SO22 6NS

Resigned On: March 12, 2020

BURDEN, Christopher Derek

Appointed On: October 17, 2018

Occupation: N/A

Role: director

Address: Field Beck House, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BY, England

Resigned On: March 12, 2020

CHAMBERLAIN, Adrian

Appointed On: June 30, 2025

Occupation: N/A

Role: director

Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom

Resigned On: June 30, 2025

CRAIG-WOOD, Ian Leslie

Appointed On: May 20, 2004

Occupation: N/A

Role: director

Address: Lansdowne Place, Grove Road, Cranleigh, Surrey, GU6 7LH, England

Resigned On: August 18, 2015

CRAIG-WOOD, Nicholas Jeremy

Appointed On: August 8, 2002

Occupation: N/A

Role: director

Address: Fairholme, Lawn Road, Guildford, Surrey, GU2 4DE, United Kingdom

Resigned On: March 12, 2020

CUNNINGHAM, Scott Thomas

Appointed On: March 12, 2020

Occupation: N/A

Role: director

Address: Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Scotland

Resigned On: June 26, 2026

DIMES, Lucy Rebecca

Appointed On: September 18, 2023

Occupation: N/A

Role: director

Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom

Resigned On: May 30, 2025

DONOVAN, Reece Garethe

Appointed On: October 1, 2020

Occupation: N/A

Role: director

Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom

Resigned On: September 15, 2023

MACSWEEN, Angus

Appointed On: March 12, 2020

Occupation: N/A

Role: director

Address: Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Scotland

Resigned On: September 30, 2020

O'ROURKE, Annalisa

Appointed On: November 2, 2017

Occupation: N/A

Role: director

Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom

Resigned On: March 12, 2020

SMITH, Kenneth Ronald

Appointed On: October 7, 2013

Occupation: N/A

Role: director

Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom

Resigned On: March 12, 2020

@UKPLC CLIENT DIRECTOR LTD

Appointed On: August 6, 2002

Occupation: N/A

Role: corporate-nominee-director

Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Resigned On: August 8, 2002

Filing History

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