MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED

Company number 02816123

17 officers / 14 resignations

ANTONISSEN, Harry Coenraad Frans

• Correspondence address: West 15, Buitenpost 9285 Wb, Netherlands
• Role: Secretary
• Appointed on: 31 January 2007
• Nationality: Dutch

MEIJER, Antonius Theresia

• Correspondence address: Lange Voorhout 15, The Hague, The Netherlands, 2514 EA
• Role: Director
• Date of birth: November 1940
• Appointed on: 1 October 2011
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Company Director

MEYER BERGMAN REAL ESTATE BV

• Correspondence address: Lanqe Vocrhout 15, 2514 Ea The Haque, Netherlands
• Role: Director
• Appointed on: 19 November 2004

DIVE, Sadia

• Correspondence address: 35 Philbeach Gardens, London, SW5 9EB
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 31 January 2007
• Nationality: British

ELGAR, Simon John

• Correspondence address: 15 East Street, Oxford, OX2 0AV
• Role (Resigned): Secretary
• Appointed on: 12 February 1997
• Resigned on: 16 July 2002
• Nationality: British

FISHER, Nicholas Alexander

• Correspondence address: Flat 10 Pearl Court, 2 Heton Gardens, Hendon, NW4 4XS
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 1 March 2005
• Nationality: British

GIRAUDON, Marc Guy

• Correspondence address: 61 Gayville Road, London, SW11 6JW
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 31 March 2006
• Nationality: British

HOMER, Andrew Nigel Fellows

• Correspondence address: 63 Forest Lane, Harrogate, North Yorkshire, HG2 7HB
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: Accountant

WALKER, Karen Patricia

• Correspondence address: 48 Mendora Road, Fulham, London, SW6 7NB
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 31 October 2003
• Nationality: British

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1993
• Resigned on: 21 October 1993

EASSON, David James

• Correspondence address: White Cottage, Summerfield Lane, Long Ditton, Surbiton, Surrey, Uk, KT6 5DZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 March 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Rodney

• Correspondence address: 4 Church Lane, Kirk Ella, Hull, North Humberside, HU10 7TG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 October 1993
• Resigned on: 8 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MEIJER, Anthonius Theresia

• Correspondence address: Hazelaan 8 2243 Fj Wassenaar, The Hague, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 8 October 1993
• Resigned on: 1 April 1998
• Nationality: Dutch
• Occupation: Propert Developer

SANDLE, Edward Jeremy Mortimer

• Correspondence address: 24 Beauchamp Road, Twickenham, Middlesex, TW1 3JD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 March 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Property Developer

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1993
• Resigned on: 21 October 1993

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1993
• Resigned on: 21 October 1993

MAB GROUP BV

• Correspondence address: Wijnhaven 60, 2511 Ga Den Haag, Netherlands
• Role (Resigned): Director
• Appointed on: 8 January 2002
• Resigned on: 19 November 2004