Company Information for

MERIDIAN HOSPITAL COMPANY PLC

8 White Oak Square, London Road, Swanley, KENT, BR8 7AG,

Company Registration Number

03462569

Public Limited Company

Active

About Meridian Hospital Company Plc

MERIDIAN HOSPITAL COMPANY PLC was founded on 1997-11-07 and has its registered office in Swanley. The organisation's status is listed as "Active". Meridian Hospital Company Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MERIDIAN HOSPITAL COMPANY PLC

Legal Registered Office

8 White Oak Square, London Road
Swanley
KENT
BR8 7AG
Other companies in BR8

Filing Information

Company Number	03462569
Date formed	1997-11-07
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	2024-03-31
Account next due	2025-09-30
Latest filing return	2024-11-07
Filing return next due	2025-11-21
Type of accounts	FULL

Last Datalog update:

2024-11-07 16:45:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Social Infrastructure (uk) Limited	Company Secretary		2013-11-20
Graham Maurice Beazley-long	Director	INVESTMENT MANAGING DIRECTOR	2009-03-12	ENGLAND
David John Brooking	Director	INVESTMENT DIRECTOR	2016-05-23	UNITED KINGDOM
Carl Harvey Dix	Director	OPERATIONS DIRECTOR	2011-12-08	UNITED KINGDOM
Milton Anthony Fernandes	Director	DIRECTOR	2009-05-22	UNITED KINGDOM
Julian Denzil Sutcliffe	Director	LIFECYCLE ASSET DIRECTOR	2018-08-13	UNITED KINGDOM
John Wickerson	Director	SOLICITOR	2009-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nigel Keen	Director	2015-12-15	2016-10-31
Brian Mervyn Semple	Director	2011-11-25	2016-05-23
Gaynor Barritt	Director	2012-07-19	2015-12-15
Paul Brian Matthews	Company Secretary	2012-03-15	2013-11-20
Michael Baybutt	Director	2008-12-12	2012-07-19
David Paul Hammond	Company Secretary	2008-11-21	2012-03-15
Michael John Mercer-deadman	Director	2007-12-01	2011-12-08
Stephen Bernard Lilley	Director	2007-03-28	2009-05-22
John Graham	Director	2008-05-15	2009-03-12
Andrew James Ballsdon	Director	2005-12-01	2008-12-12
Allan Booth	Company Secretary	2007-11-15	2008-11-21
Cyril Leslie Mitchell	Director	2006-01-12	2008-05-15
Michael Baybutt	Director	2001-02-23	2007-12-01
Robert Stuart West	Company Secretary	1998-06-26	2007-11-09
Martin James Lennon	Director	2003-11-03	2007-03-28
David Michael Hardy	Director	2005-10-11	2005-12-01
Gary Stephen Lucas	Director	2003-12-01	2005-10-11
John Montague Knibb Hubbard	Director	2002-05-29	2005-03-09
Timothy Richard Pearson	Director	1998-06-26	2005-03-09
Gerard Nicholas Valentine Green	Director	2002-05-01	2002-05-29
David John Morice Hartshorne	Director	2002-01-24	2002-05-01
Gerard Nicholas Valentine Green	Director	2000-06-26	2002-01-24
Peter Dyer	Director	1998-06-26	2001-02-21
John Stuart Hugh Roberts	Director	2000-03-28	2001-02-21
David John Morice Hartshorne	Director	1998-07-14	1999-06-30
Clifford Chance Secretaries Limited	Nominated Secretary	1997-11-07	1998-06-26
Peter John Charlton	Nominated Director	1997-11-07	1998-06-26
Martin Edgar Richards	Nominated Director	1997-11-07	1998-06-26

Related Directorships for Hcp Social Infrastructure (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS HOLDCO 2 LIMITED	Company Secretary	2017-11-15	CURRENT	2011-10-17	Active
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS HOLDCO LIMITED	Company Secretary	2017-11-15	CURRENT	2012-06-19	Active
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Company Secretary	2017-11-15	CURRENT	2012-06-19	Active
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS LIMITED	Company Secretary	2017-11-15	CURRENT	2011-10-17	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED	Company Secretary	2016-10-01	CURRENT	2002-04-19	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Company Secretary	2016-10-01	CURRENT	2002-03-22	Active
Hcp Social Infrastructure (uk) Limited	EQUION HEALTH (NEWCASTLE) LIMITED	Company Secretary	2016-10-01	CURRENT	2004-12-15	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Company Secretary	2016-10-01	CURRENT	2004-12-15	Active
Hcp Social Infrastructure (uk) Limited	IHS LOTHIAN HOLDINGS LIMITED	Company Secretary	2015-08-27	CURRENT	2014-12-18	Active
Hcp Social Infrastructure (uk) Limited	IHS LOTHIAN INVESTMENTS LIMITED	Company Secretary	2015-08-27	CURRENT	2014-12-18	Active
Hcp Social Infrastructure (uk) Limited	IHS LOTHIAN LIMITED	Company Secretary	2015-08-27	CURRENT	2014-12-18	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-29	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-29	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-30	Active
Hcp Social Infrastructure (uk) Limited	PINNACLE SCHOOLS (FIFE) LIMITED	Company Secretary	2014-07-01	CURRENT	2000-10-24	Active
Hcp Social Infrastructure (uk) Limited	THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2014-02-03	CURRENT	2007-07-10	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2014-02-03	CURRENT	2003-02-11	Active
Hcp Social Infrastructure (uk) Limited	CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC	Company Secretary	2014-02-03	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE NOMINEE LIMITED	Company Secretary	2014-02-03	CURRENT	2003-02-14	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE PLC	Company Secretary	2014-02-03	CURRENT	2003-02-17	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	1997-02-27	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED	Company Secretary	2014-01-31	CURRENT	1997-08-28	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (READING) LIMITED	Company Secretary	2014-01-31	CURRENT	1999-07-19	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED	Company Secretary	2014-01-31	CURRENT	2001-06-04	Active
Hcp Social Infrastructure (uk) Limited	THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED	Company Secretary	2014-01-31	CURRENT	2005-03-16	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2001-01-30	Active
Hcp Social Infrastructure (uk) Limited	THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2014-01-03	CURRENT	2000-12-22	In Administration
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED	Company Secretary	2013-12-30	CURRENT	2003-01-23	Active
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2013-12-30	CURRENT	1999-10-14	Active
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED	Company Secretary	2013-12-30	CURRENT	1999-10-14	Active
Hcp Social Infrastructure (uk) Limited	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2013-11-20	CURRENT	1997-11-07	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS (HOLDINGS) LTD.	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS (ISSUER) PLC	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS LTD.	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Company Secretary	2013-09-25	CURRENT	2000-02-17	Active
Hcp Social Infrastructure (uk) Limited	SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED	Company Secretary	2013-09-25	CURRENT	2000-02-17	Active
Hcp Social Infrastructure (uk) Limited	MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED	Company Secretary	2013-06-24	CURRENT	2004-10-14	Active
Hcp Social Infrastructure (uk) Limited	INNISFREE SCHOOLS (SECONDARY) LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
Hcp Social Infrastructure (uk) Limited	INNISFREE SCHOOLS (F2C) LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Company Secretary	2012-11-29	CURRENT	2003-04-07	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED	Company Secretary	2012-11-29	CURRENT	1998-02-10	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES	Company Secretary	2012-11-29	CURRENT	2004-08-10	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) LIMITED	Company Secretary	2012-11-29	CURRENT	1998-02-11	Active

Related Directorships for Graham Maurice Beazley-long

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Maurice Beazley-long	CROSS LONDON TRAINS LIMITED	Director	2017-01-23	CURRENT	2011-10-17	Active
Graham Maurice Beazley-long	HEALTH (PEMBURY) LIMITED	Director	2011-06-28	CURRENT	2004-12-09	Active
Graham Maurice Beazley-long	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2011-06-28	CURRENT	2007-10-16	Active
Graham Maurice Beazley-long	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2011-01-27	CURRENT	2003-04-11	Active
Graham Maurice Beazley-long	ASPIRE DEFENCE FINANCE PLC	Director	2011-01-27	CURRENT	2006-02-07	Active
Graham Maurice Beazley-long	ASPIRE DEFENCE LIMITED	Director	2011-01-27	CURRENT	2005-09-23	Active
Graham Maurice Beazley-long	INNISFREE LIMITED	Director	2006-05-19	CURRENT	1995-03-30	Active

Related Directorships for David John Brooking

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Brooking	TRANSFORM SCHOOLS (STOKE) LIMITED	Director	2017-09-30	CURRENT	2000-09-22	Active
David John Brooking	TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED	Director	2017-09-30	CURRENT	2000-09-22	Active
David John Brooking	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2016-05-23	CURRENT	1997-11-07	Active

Related Directorships for Carl Harvey Dix

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Harvey Dix	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2011-12-08	CURRENT	1997-11-07	Active
Carl Harvey Dix	KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED	Director	2011-12-07	CURRENT	2007-10-16	Active

Related Directorships for Milton Anthony Fernandes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Milton Anthony Fernandes	INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Milton Anthony Fernandes	INFRACAPITAL GREEN UK LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Liquidation
Milton Anthony Fernandes	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Milton Anthony Fernandes	GGE FLOW UK LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Liquidation
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Milton Anthony Fernandes	INFRACAPITAL (SENSE) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Liquidation
Milton Anthony Fernandes	INFRACAPITAL (SENSE) LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
Milton Anthony Fernandes	INFRACAPITAL (SENSE) HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Liquidation
Milton Anthony Fernandes	GENNY GP 2 LIMITED	Director	2016-11-23	CURRENT	2016-10-10	Active
Milton Anthony Fernandes	INFRACAPITAL (IT PPP) HOLDINGS LIMITED	Director	2016-11-17	CURRENT	2016-11-17	Active
Milton Anthony Fernandes	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Milton Anthony Fernandes	GENNY UK 2 LIMITED	Director	2016-06-01	CURRENT	2016-06-01	Active
Milton Anthony Fernandes	GENNY UK 1 LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Liquidation
Milton Anthony Fernandes	GGE GP LIMITED	Director	2016-05-26	CURRENT	2015-04-24	Active
Milton Anthony Fernandes	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Milton Anthony Fernandes	GGE UK 1 LIMITED	Director	2016-04-25	CURRENT	2015-04-28	Active
Milton Anthony Fernandes	PERGOLA (PPP ITALY) LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active
Milton Anthony Fernandes	INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Milton Anthony Fernandes	INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Liquidation
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Milton Anthony Fernandes	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Milton Anthony Fernandes	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Milton Anthony Fernandes	GGE UK 2 LIMITED	Director	2015-09-08	CURRENT	2015-04-28	Liquidation
Milton Anthony Fernandes	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Milton Anthony Fernandes	BIRD UK 2 LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-05-17
Milton Anthony Fernandes	BIRD UK 1 LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-05-17
Milton Anthony Fernandes	BIRD GP 1 LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Dissolved 2016-05-17
Milton Anthony Fernandes	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Milton Anthony Fernandes	INFRACAPITAL F2 GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Milton Anthony Fernandes	PRUDENTIAL GREENFIELD GP2 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Milton Anthony Fernandes	PRUDENTIAL GREENFIELD GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Milton Anthony Fernandes	INFRACAPITAL F1 GP2 LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Milton Anthony Fernandes	INFRACAPITAL F2 GP LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Milton Anthony Fernandes	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Milton Anthony Fernandes	CALVIN F1 GP LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Liquidation
Milton Anthony Fernandes	THOR GP LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Dissolved 2015-05-01
Milton Anthony Fernandes	CALVIN F2 GP LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Liquidation
Milton Anthony Fernandes	ZELDA ACQUISITIONS HOLDINGS LIMITED	Director	2013-12-19	CURRENT	2007-04-20	Liquidation
Milton Anthony Fernandes	ZELDA ACQUISITIONS LIMITED	Director	2013-12-19	CURRENT	2007-04-20	Liquidation
Milton Anthony Fernandes	FALAN UK 1 LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Liquidation
Milton Anthony Fernandes	FALAN UK 2 LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Liquidation
Milton Anthony Fernandes	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Milton Anthony Fernandes	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Milton Anthony Fernandes	INFRACAPITAL CI II LIMITED	Director	2013-01-08	CURRENT	2010-10-26	Liquidation
Milton Anthony Fernandes	INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Director	2013-01-08	CURRENT	2008-08-15	Active
Milton Anthony Fernandes	INFRACAPITAL DF II LIMITED	Director	2012-12-13	CURRENT	2010-11-19	Active
Milton Anthony Fernandes	PRUDENTIAL GP LIMITED	Director	2012-10-30	CURRENT	2000-04-28	Active
Milton Anthony Fernandes	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2015-02-18
Milton Anthony Fernandes	WHARFEDALE ACQUISITIONS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2016-03-17
Milton Anthony Fernandes	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2016-03-17
Milton Anthony Fernandes	RIFT GP 2 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Milton Anthony Fernandes	RIFT GP 1 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Milton Anthony Fernandes	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2009-05-22	CURRENT	1997-11-07	Active

Related Directorships for John Wickerson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Wickerson	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2009-07-01	CURRENT	1997-11-07	Active