MYERS GROVE INVESTMENTS LIMITED

Company number 04846423

21 officers / 17 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 25 July 2003

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: December 1972
• Appointed on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FERRY, Ben

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: March 1977
• Appointed on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HILL, Barrie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: November 1981
• Appointed on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2003
• Resigned on: 25 July 2003

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 November 2006
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

COOK, Daniel Martin Bult

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 August 2010
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GYTE, Colin

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 11 March 2013
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: Accountant
• Occupation: Accountant

HACKETT, Darren

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 July 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Banker

HUMPHRIES, Leo

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 24 March 2004
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Investmen T Banker

IOANNIDIS, Alkis

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 25 April 2005
• Resigned on: 22 March 2006
• Nationality: Greek
• Occupation: Banker

JANISCH, Adam Nicholas

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 25 July 2003
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Banker

KENDALL, Emma Joanne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 25 April 2005
• Resigned on: 31 May 2006
• Nationality: New Zealander
• Occupation: Investment Banker

LEVY, Christopher Sean

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 March 2008
• Resigned on: 3 July 2009
• Nationality: British,American
• Country of residence: United States
• Occupation: Banker

MCMILLAN, Gregor William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 June 2006
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PHELPS, Richard Charles

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 April 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Banker

POULTER, Steven Matthew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 23 June 2006
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 16 November 2009
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Priyan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 4 March 2008
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

TURNILL, Sarah Elizabeth

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 September 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2003
• Resigned on: 25 July 2003