MEGA INTERNATIONAL LIMITED

Company number 04002185

11 officers / 10 resignations

VAN DER ZWAN, Gijsbertus

• Correspondence address: Bizzdesign, Capitool 15, 7521 Pl Enschede, ., Netherlands
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 18 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BURGIS & BULLOCK CORPORATE FINANCE LIMITED

• Correspondence address: 2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, United Kingdom, CV32 4YS
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 20 February 2023

UK Limited Company What's this?

• Registration number: 03997123

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 20 June 2002

CLARK, Lorne

• Correspondence address: Burgis & Bullock, 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2017
• Resigned on: 18 October 2024
• Nationality: Scottish
• Country of residence: England
• Occupation: Vp And Managing Director Uk

DALLISON, Robert James

• Correspondence address: Burgis & Bullock, 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 April 2016
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE RISI, Lucio

• Correspondence address: 21 Rue Monsieur, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 May 2000
• Resigned on: 18 October 2024
• Nationality: Italian
• Country of residence: France
• Occupation: Chairman

HALLIDAY-PEGG, Ian

• Correspondence address: Eskdale House, New Road, Ryhall, Stamford, Lincolnshire, United Kingdom, PE9 4HL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2012
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGREGOR, Mark

• Correspondence address: 19 Hallcroft Way, Knowle, Solihull, West Midlands, B93 9ET
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Consultant

MERLO, Massimo

• Correspondence address: The Podium, 1 Eversholt Street, Euston, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 July 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RELANDEAU, Ludovic Roger Patrice

• Correspondence address: 12 Bernard Avenue, Ealing, London, W13 9TG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 July 2004
• Resigned on: 1 January 2012
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

LUMLEY MANAGEMENT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Director
• Appointed on: 25 May 2000
• Resigned on: 25 May 2000