MEIKO UK LIMITED

Company number 02846559

16 officers / 12 resignations

WAGHORN, Michael

• Correspondence address: 393 Edinburgh Avenue, Slough, Berkshire, SL1 4UF
• Role (Active): Secretary
• Appointed on: 23 August 2024

ANDERSON, Paul Graham

• Correspondence address: 393 Edinburgh Avenue, Slough, Berkshire, SL1 4UF
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VOHMANN, Peter Hendrik

• Correspondence address: 393 Edinburgh Avenue, Slough, Berkshire, SL1 4UF
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 11 November 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WAGHORN, Michael

• Correspondence address: 393 Edinburgh Avenue, Slough, Berkshire, SL1 4UF
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRITZ, Bernd

• Correspondence address: Edith-Stein Strasse 3, Baden- Wurttenberg, 77815, Germany
• Role (Resigned): Secretary
• Appointed on: 29 December 1994
• Resigned on: 29 September 1999
• Nationality: German

HUND, Juergen

• Correspondence address: 393 Edinburgh Avenue, Slough, Berkshire, SL1 4UF
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 23 August 2024

KIPKA, Rolf Josef

• Correspondence address: Rulander Str-22, Durbach, Baden-Wurttenberg, Germany, 77770
• Role (Resigned): Secretary
• Appointed on: 14 September 1993
• Resigned on: 29 December 1994
• Nationality: British

SACHS, Juergen

• Correspondence address: 393 Edinburgh Avenue, Slough, Berkshire, United Kingdom, SL1 4UF
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 1 September 2014
• Nationality: German
• Occupation: Administrator

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1993
• Resigned on: 14 September 1993

BARRY, Peter Gerard

• Correspondence address: 8 Westbury Road, Buckhurst Hill, Essex, IG9 5NW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 September 2002
• Resigned on: 18 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Director

DOWNIE, William Mckinnon

• Correspondence address: 1 Grove Road, Windsor, Berkshire, SL4 1JE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 December 1994
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRITZ, Bernd

• Correspondence address: Edith-Stein Strasse 3, Baden- Wurttenberg, 77815, Germany
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 September 1993
• Resigned on: 29 September 1999
• Nationality: German
• Occupation: Administration Manager

GOODMAN, Andrew Robert

• Correspondence address: 139 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6JX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 March 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Finance Director

NIMMO, Peter Baxter

• Correspondence address: 7 De Havilland Court, Shenley, Radlett, Hertfordshire, WD7 9JD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 November 1999
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Commercial Director

SCHERINGER, Stefan, Dr

• Correspondence address: 3 Englerstr, Offenburg, Germany, D-77652
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 2014
• Resigned on: 30 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1993
• Resigned on: 14 September 1993