MELIORA SPECTARE LIMITED

Company number 02845804

22 officers / 18 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Secretary
• Appointed on: 20 March 2009

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• Place registered: UNITED KINGDOM
• Registration number: 4363143

GRAY, Adrian David

• Correspondence address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Maurice Delon

• Correspondence address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
• Role: Director
• Date of birth: December 1959
• Appointed on: 30 January 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

VEAL, Graham Philip Brisley

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Director
• Date of birth: January 1958
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

BURROWES, Rosemary Anne

• Correspondence address: 108c Bramley Road, Oakwood, London, N14 4HT
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 22 January 2001
• Nationality: British

CUNNINGHAM, Kevin Gerard

• Correspondence address: 56 Stumperlowe Crescent Road, Fulwood, Sheffield, South Yorkshire, S10 3PR
• Role (Resigned): Secretary
• Appointed on: 28 September 1993
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Solicitor

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 12 October 1998
• Nationality: British

POINTON, Graham

• Correspondence address: 6 Grasmere Close, Penistone, Sheffield, South Yorkshire, S30 6HP
• Role (Resigned): Secretary
• Appointed on: 24 November 1993
• Resigned on: 26 August 1998
• Nationality: British

SYMS, Rhonda Sneddon

• Correspondence address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 20 March 2009
• Nationality: British

UPRICHARD, Andrew

• Correspondence address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 1993
• Resigned on: 28 September 1993
• Nationality: British

BLADES, Kevin Nicholas

• Correspondence address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 January 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUTHBERTSON, George Brian

• Correspondence address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 August 1998
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOERR, Thomas

• Correspondence address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 January 2009
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Solicitor

HARRISON, Andrew Nigel

• Correspondence address: 54 Conduit Road, Sheffield, South Yorkshire
• Role (Resigned): Nominee Director
• Date of birth: January 1962
• Appointed on: 18 August 1993
• Resigned on: 28 September 1993
• Nationality: British

HOOPER, David Ross

• Correspondence address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 April 2008
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

JEFFREY, Nicholas

• Correspondence address: Riley Croft, Eyam, Hope Valley, S32 5QZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 24 November 1993
• Resigned on: 25 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KACHMER, Michael James

• Correspondence address: 14 Marywood Trail, Wheaton, Illinois, United States, 60187
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 January 2009
• Resigned on: 3 April 2013
• Nationality: American
• Country of residence: United States Of America Illinois
• Occupation: Company Director

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 August 1998
• Resigned on: 8 December 1999
• Nationality: British,Irish
• Country of residence: England
• Occupation: Chief Operating Officer

SHEPHERD, Eileen

• Correspondence address: Ridgeways 100 Bawtry Road, Doncaster, South Yorkshire, DN4 7BW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 November 1993
• Resigned on: 26 August 1998
• Nationality: British
• Occupation: Company Director

SHEPHERD, James Gordon

• Correspondence address: Ridgeways 100 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BW
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 28 September 1993
• Resigned on: 26 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERISFORD (OVERSEAS) LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 8 December 1999
• Resigned on: 21 April 2008

S & W BERISFORD LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 8 December 1999
• Resigned on: 30 January 2009