MELLER HOLDINGS LIMITED

Company number 01732325

21 officers / 18 resignations

BOOTH, Diane Marie

• Correspondence address: 820 Yeovil Road, Slough, England, SL1 4JA
• Role (Active): Secretary
• Appointed on: 1 January 2018

BOOTH, Diane Marie

• Correspondence address: 820 Yeovil Road, Slough, England, SL1 4JA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEINER, Leif Ole

• Correspondence address: Ulusatervegen 14, Sollentuna, 19133, Sweden
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 10 March 2005
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Financial Director

CARLSON, Lars

• Correspondence address: Constanliavugen 17, Liding, Stockholm, 18131, Sweden
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 11 March 2009
• Nationality: Swedish
• Occupation: Cfo

DICKINSON, Antony John

• Correspondence address: 103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Finance Director

HOWARD, Martin Brooks

• Correspondence address: 2 Chandos Road, London, NW2 4LU
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 31 December 2017
• Nationality: British
• Occupation: Director

JONES, Derek

• Correspondence address: 10 Gringer Hill, Maidenhead, Berkshire, SL6 7LZ
• Role (Resigned): Secretary
• Appointed before: 23 January 1991
• Resigned on: 27 February 1992
• Nationality: British

YATES, John Anthony

• Correspondence address: 28 Nero Court, Brentford, Middlesex, TW8 8QA
• Role (Resigned): Secretary
• Appointed on: 27 February 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Accountant

CARLSON, Lars

• Correspondence address: Constanliavugen 17, Liding, Stockholm, 18131, Sweden
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 March 2009
• Resigned on: 4 October 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

DICKINSON, Antony John

• Correspondence address: 103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 1999
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, John Conwil

• Correspondence address: 156 Meadvale Road, Ealing, London, W5 1LS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 February 1992
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Director

HOWARD, Martin Brooks

• Correspondence address: 2 Chandos Road, London, NW2 4LU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 March 2004
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JEGENSTAM, Mats Ola Knut

• Correspondence address: Bygardsv 3, 18594 Vaxholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 1999
• Resigned on: 24 June 2002
• Nationality: Swedish
• Occupation: Accountant

KALLSTROM, Curt Hans

• Correspondence address: Rebstockhalde 30, Ch-6006 Lucerne, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 27 February 1992
• Resigned on: 11 March 2004
• Nationality: Swedish
• Occupation: Director

KARLSSON, Mats Robert

• Correspondence address: Skandiavagen 12, Sjursholm, S-18263, Sweden
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 March 2004
• Resigned on: 31 July 2008
• Nationality: Swedish
• Occupation: Ceo

LINDAHL, Andreas Lars Gosta

• Correspondence address: Sveavagen, 151 5 Tr, 113 46, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 October 2022
• Resigned on: 31 July 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

ROHMAN, Lars

• Correspondence address: Tornrosvagen 5, Bromma, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 23 January 1991
• Resigned on: 14 July 1999
• Nationality: Swedish
• Occupation: Director

RYBAK, Tadeusz Boleslaw Marian

• Correspondence address: Gaywood 24 Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed on: 27 February 1992
• Resigned on: 27 October 1992
• Nationality: British
• Occupation: Director

VALENTINE, Francis James

• Correspondence address: 9 The Greenway, Gerrards Cross, Buckinghamshire, SL9 8LX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 23 January 1991
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Director

WEINER, Ole Leif

• Correspondence address: Ulusatersvagen 17 Sollentura, 19133, Sweden
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 June 2002
• Resigned on: 11 March 2004
• Nationality: Swedish
• Occupation: Director

YATES, John Anthony

• Correspondence address: 28 Nero Court, Brentford, Middlesex, TW8 8QA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 27 February 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Accountant