MEZZANINE GROUP PLC

Company number 02231477

26 officers / 26 resignations

COLE, Denys Lucien Hubert

• Correspondence address: Flat 2 White Lodge Wellington Court, Wellington Road St Saviour, Jersey, Channel Islands, JE2 7TE
• Role (Resigned): Secretary
• Appointed on: 13 March 1996
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Chartered Accountant

GEORGALLIDES, Marios

• Correspondence address: 22 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 29 November 1999
• Nationality: British

MACK, Dawn Linda

• Correspondence address: 34 Broomwood Gardens, Pilgrims Hatch, Brentwood, Essex, CM15 9LJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Acs Manager

RAMCHURN, Dave Chittagud

• Correspondence address: 5 Bickersteth Road, London, SW17 9SE
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 7 December 2001
• Nationality: British

HENRIETTA HOUSE REGISTRARS LIMITED

• Correspondence address: Henrietta House, 17/18 Henrietta Street, London, WC2E 8QX
• Role (Resigned): Secretary
• Appointed before: 25 September 1991
• Resigned on: 13 March 1996

BAINS, Kerpal

• Correspondence address: 7 Felstead Road, Benfleet, Southend On Sea, Essex, SS7 1BJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 July 2000
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Operations Director

BARBER, Edmund Patrick Harty

• Correspondence address: Flat 2 25 Maiden Lane, Covent Garden, London, WC2E 7NR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 25 September 1991
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Accountant

BASHAM, Brian Arthur

• Correspondence address: 14 Elsworthy Rise, London, NW3 3SH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 May 1997
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWSKILL, Paul Anthony

• Correspondence address: The Old Vicarage Church Lane, Barkway, Royston, Hertfordshire, SG8 8EJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 March 1992
• Resigned on: 7 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

CAPPER, Richard Gerald

• Correspondence address: 46 Hamilton Avenue, Glasgow, G41 4HD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 31 May 1996
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Chartered Accountant

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 September 1997
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Company Director

CHANDLER, Brian Ronald

• Correspondence address: Flat 1 34 Church Street, Richmond, Surrey, TW9 1UA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 April 1993
• Resigned on: 4 January 1996
• Nationality: British
• Occupation: Chartered Accountant

COLE, Denys Lucien Hubert

• Correspondence address: Flat 2 White Lodge Wellington Court, Wellington Road St Saviour, Jersey, Channel Islands, JE2 7TE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 March 1996
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Chartered Accountant

GAILER, Francis Michael Benjamin

• Correspondence address: The Cedars Vapery Lane, Pirbright, Surrey, GU24 0QD
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 7 November 1995
• Resigned on: 13 March 1996
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

GEORGALLIDES, Marios

• Correspondence address: 22 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 December 1998
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Company Director

HARDAKER, David Anthony

• Correspondence address: 45 Limerston Street, London, SW10 0BL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 25 September 1991
• Resigned on: 10 March 1993
• Nationality: British
• Occupation: Property Developer

MACK, Caroline Jane

• Correspondence address: 34 Muncaster Road, London, SW11 6NU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 25 September 1991
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Marketing Manager

MCDONALD, Glyn Russell

• Correspondence address: Lieu Dit Vernodes, Tocane St Apre, Nouvelle Aquitaine, Dordogne, 24350, France
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 September 1996
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: France
• Occupation: Company Director

MILLS, David John

• Correspondence address: 1 Parkfield, Chorleywood, Hertfordshire, WD3 5AY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 February 2002
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Co Director

NEWMAN, Robert Neil

• Correspondence address: Flat 9 Clarence Apartments, 2 Clarence Road St Helier, Jersey, Channel Islands, JE2 4QT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 November 1995
• Resigned on: 21 October 1996
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Chartered Accountant

NORTH, Jonathan

• Correspondence address: 169 Montagu Mansions, London, W1U 6LQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 25 September 1991
• Resigned on: 7 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROGERS, Bryan Ivor Francis

• Correspondence address: Henrietta House, 17-18 Henrietta Street, London, WC2E 8QH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 25 September 1991
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Property Developer

RYA-MURPHY, Annette

• Correspondence address: 23 Hayes Lane, Beckenham, Kent, BR3 2QS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 June 1996
• Resigned on: 4 June 1996
• Nationality: Irish
• Occupation: Con

RYAN-MURPHY, Annette

• Correspondence address: 23 Hayes Lane, Beckenham, Kent, BR3 2QS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 May 1996
• Resigned on: 31 May 1996
• Nationality: Irish
• Occupation: Con

SAFA, Ali Ozmen

• Correspondence address: Uplands 8 The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 October 1992
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Catering Company Director

SUTHERLAND, Roderick James

• Correspondence address: Las Esmeraldas, Bloque B, Calle Tagomago 6, Cala Llenya, Ibiza, Isle Baleares, 07850, Spain
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 May 1996
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director