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MEBO HOLDING LIMITED

Company number 04355806

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Officers: 13 officers / 12 resignations

AIMAR, Andrea

Correspondence address
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF
Role Active
Director
Date of birth
March 1983
Appointed on
2 January 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed on
18 January 2002
Resigned on
18 January 2002

STARGLADE MANAGEMENT LIMITED

Correspondence address
Winnington House 2, Woodberry Grove, North Finchley, London, N12 0DR
Role Resigned
Secretary
Appointed on
7 June 2004
Resigned on
1 May 2013

WIGMORE SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Nominee Secretary
Appointed on
18 January 2002
Resigned on
7 June 2004

ALLEN, Christopher Martin

Correspondence address
Winnington House 2, Woodberry Grove, North Finchley, London, N12 0DR
Role Resigned
Director
Date of birth
September 1986
Appointed on
8 June 2009
Resigned on
1 May 2013
Nationality
British
Country of residence
Republic Of Panama
Occupation
Consultant

CALDERBANK, Damian James

Correspondence address
PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 March 2007
Resigned on
8 June 2009
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

HULME, Douglas James Morley

Correspondence address
3 The Shrubberies, George Lane South Woodford, London, England, E18 1BG
Role Resigned
Director
Date of birth
October 1943
Appointed on
1 May 2013
Resigned on
10 June 2014
Nationality
British
Country of residence
Channel Islands
Occupation
Chartered Accountant

MOCANU, Andreea Ecaterina

Correspondence address
3 The Shrubberies, George Lane, South Woodford, London, E18 1BG
Role Resigned
Director
Date of birth
November 1978
Appointed on
9 June 2014
Resigned on
29 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARCE, Alan Frank

Correspondence address
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Role Resigned
Director
Date of birth
November 1941
Appointed on
29 October 2015
Resigned on
13 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOKES, Matthew Charles

Correspondence address
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
August 1976
Appointed on
7 June 2004
Resigned on
15 March 2007
Nationality
British
Country of residence
Uae
Occupation
Consultant

TROOSTWYK, Adrianne Rochelle

Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD
Role Resigned
Director
Date of birth
April 1944
Appointed on
13 July 2018
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Consultant

CORNHILL REGISTRARS LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Director
Appointed on
18 January 2002
Resigned on
18 January 2002

LAMBDA DIRECTORS LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Director
Appointed on
18 January 2002
Resigned on
7 June 2004