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MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD

Company number 02289023

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Officers: 26 officers / 25 resignations

PAINE, Mark Gerald

Correspondence address
Bizspace Steel House, Plot 4300,Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
Role Active
Director
Date of birth
June 1969
Appointed on
3 September 2012
Nationality
British
Country of residence
Singapore
Occupation
Managing Director

BROWN, James Arnold Graham, Dr

Correspondence address
33a, High Street, Stony Stratford, Milton Keynes, Bucks, United Kingdom, MK11 1AA
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
15 December 2010
Nationality
British
Occupation
Company Director

HILLMAN, Julian David

Correspondence address
22 Ewhurst Close, Cheam, Surrey, SM2 7LN
Role Resigned
Secretary
Appointed on
17 January 2003
Resigned on
1 July 2004
Nationality
British

PAINE, Mark Gerald

Correspondence address
6 Washington Drive, Windsor, SL4 4NS
Role Resigned
Secretary
Appointed on
26 August 1998
Resigned on
17 January 2003
Nationality
British

SMYTH, Robert Franklin

Correspondence address
23 Berkeley Square, London, England, W1J 6HE
Role Resigned
Secretary
Appointed on
4 September 2020
Resigned on
4 September 2020

YOUNG, Brian Edward

Correspondence address
72 Stoke Road, Bletchley, Milton Keynes, Bucks, MK2 3AD
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
1 January 1993
Nationality
British

YOUNG, Martin Edward

Correspondence address
C/O Hale And Company, Belmont Place, Belmont Road, Maidenhead, Berks, United Kingdom, SL6 6TB
Role Resigned
Secretary
Appointed on
15 December 2010
Resigned on
1 January 2018

YOUNG, Martin Edward

Correspondence address
Flat 1, 5a Mount Street, London, W1K 3NE
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
26 August 1998
Nationality
British

GORDON DADDS CORPORATE SERVICES LIMITED

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8QN
Role Resigned
Secretary
Appointed on
14 June 2011
Resigned on
1 July 2020

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
1283683

ANDERSON, William

Correspondence address
Sachsenhaeuser Landwehrweg 96a, 60599 Frankfurt Am Main, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 September 1994
Resigned on
20 May 1995
Nationality
British
Occupation
Accountant

BROWN, James Arnold Graham, Dr

Correspondence address
33a, High Street, Stony Stratford, Milton Keynes, Bucks, United Kingdom, MK11 1AA
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 June 2004
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CESCON, Bernardo

Correspondence address
Bornhohl 18 B, Steinbach, Hessen 61449, Germany
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 June 2008
Resigned on
5 October 2010
Nationality
German
Country of residence
Germany
Occupation
Company Director

LEITH SMITH, Michael

Correspondence address
Dachsgraben, Kelsterbach, Germany, 65451, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1939
Appointed on
1 September 1999
Resigned on
26 February 2001
Nationality
British
Occupation
Hr Manager

MAGEE, Robert Anthony

Correspondence address
C/O Hale And Company, Belmont Place, Belmont Road, Maidenhead, Berks, SL6 6TB
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 June 2016
Resigned on
20 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OLLERTON, Paul Michael

Correspondence address
23 Berkeley Square, London, England, W1J 6HE
Role Resigned
Director
Date of birth
April 1973
Appointed on
20 November 2020
Resigned on
14 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

OLLERTON, Paul Michael

Correspondence address
23 Berkeley Square, London, England, W1J 6HE
Role Resigned
Director
Date of birth
April 1973
Appointed on
4 September 2020
Resigned on
16 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PAINE, Mark Gerald

Correspondence address
#03-01, 32 Pekin Street, Singapore 048762, Singapore
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 August 2005
Resigned on
15 December 2010
Nationality
British
Country of residence
Singapore
Occupation
Sales Manager

SCULLY, Kevin John

Correspondence address
23 , Berkeley Square, Mayfair, London, United Kingdom, W1J 6HE
Role Resigned
Director
Date of birth
June 1974
Appointed on
6 January 2014
Resigned on
9 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

SHEPHERD, William

Correspondence address
Hauburgsteinweg 47, Kronberg, Germany, 61476
Role Resigned
Director
Date of birth
September 1970
Appointed on
11 April 1997
Resigned on
26 February 2001
Nationality
American
Occupation
Director

SKOOG, Gunnar

Correspondence address
Saalburg Str 57, Friedrichsdorf, Germany, 61381
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 December 1997
Resigned on
26 February 2001
Nationality
Swedish
Occupation
Manager

SMYTH, Robert Franklin

Correspondence address
23 Berkeley Square, London, England, W1J 6HE
Role Resigned
Director
Date of birth
July 1957
Appointed on
4 September 2020
Resigned on
4 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TURNER, Keith

Correspondence address
Scribastrasse 31, 6107 Reinheim, Germany
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 September 1994
Resigned on
10 November 1995
Nationality
British
Occupation
Consultant

YOUNG, Brian Edward

Correspondence address
72 Stoke Road, Bletchley, Milton Keynes, Bucks, MK2 3AD
Role Resigned
Director
Date of birth
March 1936
Appointed before
31 December 1991
Resigned on
16 December 1997
Nationality
British
Occupation
Company Director

YOUNG, Martin Edward

Correspondence address
C/O Hale And Company, Belmont Place, Belmont Road, Maidenhead, Berks, United Kingdom, SL6 6TB
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 August 2012
Resigned on
15 November 2016
Nationality
English
Country of residence
England
Occupation
Director

YOUNG, Martin Edward

Correspondence address
#03-01, 32 Pekin Street, Singapore 048762, Singapore
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 January 2007
Resigned on
23 February 2010
Nationality
British
Country of residence
Singapore
Occupation
Managing Director

YOUNG, Martin Edward

Correspondence address
Number 1 Palm Terrace, Desert Palms PO BOX 88, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
July 1962
Appointed before
31 December 1991
Resigned on
19 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director