ME GROUP INTERNATIONAL PLC

Company number 00735438

43 officers / 34 resignations

MANSI, Delmo Rinaldo Vincenzo Primo

• Correspondence address: Unit 3b, Blenheim Road, Epsom, KT19 9AP
• Role (Active): Secretary
• Appointed on: 10 May 2013

CLAVERIE, Camille

• Correspondence address: Unit 3b, Blenheim Road, Epsom, KT19 9AP
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 23 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

COUTAZ-REPLAN, Francoise Rose Georgette

• Correspondence address: Unit 3b, Blenheim Road, Epsom, KT19 9AP
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 24 September 2009
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

CRASNIANSKI, Serge Paul

• Correspondence address: Unit 3b, Blenheim Road, Epsom, KT19 9AP
• Role (Active): Director
• Date of birth: July 1942
• Appointed on: 6 May 2009
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

CRASNIANSKI, Tania

• Correspondence address: Unit 3b, Blenheim Road, Epsom, KT19 9AP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 23 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

JANAILHAC, Jean-Marc Lucien

• Correspondence address: Photo-Me, Unit 3b Blenheim Road, Epsom, England, KT19 9AP
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 22 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LEWIS, John Henry James

• Correspondence address: Unit 3b, Blenheim Road, Epsom, KT19 9AP
• Role (Active): Director
• Date of birth: July 1940
• Appointed on: 3 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

OLYMPITIS, Emmanuel John

• Correspondence address: Unit 3b, Blenheim Road, Epsom, KT19 9AP
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: None

PROGLIO, Rene

• Correspondence address: Unit 3b, Blenheim Road, Epsom, KT19 9AP
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 23 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

BERRIDGE, Peter Denis

• Correspondence address: 12 Holmesdale Park, Coopers Hill Road Nutfield, Redhill, Surrey, RH1 4NW
• Role (Resigned): Secretary
• Appointed before: 12 December 1991
• Resigned on: 21 February 1994
• Nationality: British

LOWES, Robert Emerson

• Correspondence address: 6 The Beeches, Banstead, Surrey, SM7 2AZ
• Role (Resigned): Secretary
• Appointed on: 3 July 2008
• Resigned on: 10 May 2013
• Nationality: British

LOWES, Robert Emerson

• Correspondence address: 6 The Beeches, Banstead, Surrey, SM7 2AZ
• Role (Resigned): Secretary
• Appointed on: 21 February 1994
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Company Secretary

MANSI, Delmo Rinaldo Vincenzo Primo

• Correspondence address: 136 Calabria Road, London, N5 1HT
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 3 July 2008
• Nationality: British

AMAR, Daniel

• Correspondence address: Villa Les Flots, Route De Suisse 35, Founex, Switzerland, 1297
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 October 1998
• Resigned on: 20 October 2000
• Nationality: French
• Occupation: Company Director

APELOIG, Yitzhak

• Correspondence address: 24 Bustan St., Makkabbim 71799, Israel
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 March 2012
• Resigned on: 30 April 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Manager And Investor

BAREL, Thierry Marc

• Correspondence address: 17 Hyde Park Gate, 19 Chancellor House, London, SW7 5DQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 December 2007
• Resigned on: 3 July 2009
• Nationality: French
• Occupation: Director

BERRIDGE, Peter Denis

• Correspondence address: 12 Holmesdale Park, Coopers Hill Road Nutfield, Redhill, Surrey, RH1 4NW
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 12 December 1991
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHUTE, Terence Michael

• Correspondence address: Redwoods Off Blacksmith Lane, Chilworth, Surrey, GU4 8NU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 12 December 1991
• Resigned on: 24 December 1991
• Nationality: British
• Occupation: Chartered Accountant

COSTI, Riccardo

• Correspondence address: Condesa De Venadito, 14-14 B Madrid, Spain
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 March 1992
• Resigned on: 2 July 2007
• Nationality: Italian
• Occupation: Director

CRASNIANSKI, Serge

• Correspondence address: 20 Cheyne Row, London, SW3 5HL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 12 December 1991
• Resigned on: 13 December 2007
• Nationality: French
• Occupation: Ceo

DAVID, Dan

• Correspondence address: Via Marco Aurello 35-37, Rome 00184, Italy
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 1 July 2009
• Resigned on: 6 September 2011
• Nationality: Israeli
• Occupation: Director

DAVID, Dan

• Correspondence address: Via Licinia 3, 00153 Rome, Italy
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 12 December 1991
• Resigned on: 31 December 2007
• Nationality: Israeli
• Occupation: Director

DENIS, Jean Marcel

• Correspondence address: 33 Rue Daru, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 March 2012
• Resigned on: 29 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Chartered Accountant

DIAZ DELLA VITTORIA PALLAVICINI, Sigieri

• Correspondence address: 1 Via Arcangelo Corelli, Rome 00198, Italy
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 June 2021
• Resigned on: 13 May 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GIUNTINI, Francois Marie

• Correspondence address: 37 Chemin De Leglise, Meylan, France, 38240
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 May 1994
• Resigned on: 2 July 2007
• Nationality: French
• Occupation: Company Director

LOWES, Robert Emerson

• Correspondence address: 6 The Beeches, Banstead, Surrey, SM7 2AZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 2008
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNAIR-WILSON, Patrick Michael Ernest David, Sir

• Correspondence address: 5 Kelso Place, London, W8 5QD
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 1 July 1996
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Partner & Consultant

MERGUI, Eric Armand

• Correspondence address: Unit 3b, Blenheim Road, Epsom, England, KT19 9AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 May 2018
• Resigned on: 12 July 2020
• Nationality: French
• Country of residence: Belgium
• Occupation: Chief Operating Officer

MILLER, David William

• Correspondence address: Bowles Farm Cottage, Threehouseholds, Chalfont St Giles, Buckinghamshire, HP8 4LW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 12 December 1991
• Resigned on: 16 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORAINE, Michel Bernard Gustave

• Correspondence address: La Serraliere, Venon, France, 38610
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 May 1994
• Resigned on: 1 July 1996
• Nationality: French
• Occupation: Company Director

OGBORNE, Peter Melville

• Correspondence address: 16 Magdalene Road, Owlsmoor, Sandhurst, Berkshire, GU47 0UT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 March 1992
• Resigned on: 5 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARTINGTON, Roger Evans

• Correspondence address: The Peppers, Mustard Lane, Sonning On Thames, Berkshire, RG4 6GH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 May 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYEN, Philippe

• Correspondence address: 10 Rue Des Pierres, F-77400 Gouvernes, France
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 January 1992
• Resigned on: 31 December 1993
• Nationality: French
• Occupation: Director

PEUROIS, Jean-Luc

• Correspondence address: 94 Chemin Du Parc, Serviantin, Biviers, 38330, France
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 May 1994
• Resigned on: 5 July 2009
• Nationality: French
• Occupation: Company Director

REAVLEY, Martin John

• Correspondence address: Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 February 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director