MECOM GROUP LIMITED

Company number 05372704

28 officers / 25 resignations

CONVENT, Christophe Philippe Charles

• Correspondence address: Citroen Wells, Devonshire House, 1 Devonshire Street, London, W1W 5DR
• Role: Director
• Date of birth: June 1958
• Appointed on: 24 March 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VAN THILLO, Christian Luc Marleen Maria

• Correspondence address: Citroen Wells, Devonshire House, 1 Devonshire Street, London, W1W 5DR
• Role: Director
• Date of birth: March 1962
• Appointed on: 24 March 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

VROMAN, Piet

• Correspondence address: Citroen Wells, Devonshire House, 1 Devonshire Street, London, W1W 5DR
• Role: Director
• Date of birth: February 1968
• Appointed on: 24 March 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

ALLEN, Richard Keith

• Correspondence address: 36 Airedale Road, London, SW12 8SF
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Company Director

ELTON, Neil Anthony

• Correspondence address: 23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 27 April 2007
• Nationality: British

THAM, Jaime

• Correspondence address: Audley House, 13 Palace Street, London, United Kingdom, SW1E 5HX
• Role (Resigned): Secretary
• Appointed on: 13 February 2009
• Resigned on: 28 February 2015
• Nationality: British

VICKERS, Paul Timothy Burnell

• Correspondence address: 11 Rossdale Road, London, SW15 1AD
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Solicitor

AHERNE, Gerald Paul

• Correspondence address: 1st, Floor, Parnell House 25 Wilton Road, London, United Kingdom, SW1V 1LW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 October 2009
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ALLEN, Peter Vance

• Correspondence address: Audley House, 13 Palace Street, London, United Kingdom, SW1E 5HX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 May 2013
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLEN, Richard Keith

• Correspondence address: Audley House, 13 Palace Street, London, United Kingdom, SW1E 5HX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 February 2005
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLWOOD, Charles John

• Correspondence address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 February 2008
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BYNG-MADDICK, Zillah Ellen

• Correspondence address: Audley House, 13 Palace Street, London, United Kingdom, SW1E 5HX
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 June 2011
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

DAVIDSON, Stephen James

• Correspondence address: Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 January 2009
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Henry Jonathan

• Correspondence address: Audley House, 13 Palace Street, London, United Kingdom, SW1E 5HX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 January 2009
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELTON, Neil Anthony

• Correspondence address: 23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 March 2005
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGELAND, Roar

• Correspondence address: Mollefaret 48b, Oslo, Norway, 0750, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 October 2006
• Resigned on: 17 January 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Media Executive Company Direct

HOUWERT, Johan Coenraad H F Van Hanxleden

• Correspondence address: Kemperbergerweg 15, Arnhem, Netherlands, 6816 RM
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 November 2007
• Resigned on: 16 January 2009
• Nationality: Netherlands
• Occupation: Director

HUTCHINSON, Michael John

• Correspondence address: Hensleigh House, Hensleigh, Tiverton, Devon, EX16 5NJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 May 2009
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCKE, Alasdair James Dougall

• Correspondence address: Glenrinnes Lodge, Dufftown, Keith, Banffshire, Scotland, AB55 4BS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 June 2006
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACNAMARA, Rory Patrick

• Correspondence address: Audley House, 13 Palace Street, London, United Kingdom, SW1E 5HX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 May 2013
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCNEIL, James John

• Correspondence address: Strathmore 1 Latham Road, Cambridge, Cambridgeshire, CB2 2EG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 June 2006
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Robin William, Sir

• Correspondence address: Glatton House, Glatton, Huntingdon, Cambridgeshire, PE28 5RU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 4 March 2005
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONTGOMERY, David John

• Correspondence address: 70 Jermyn Street, London, United Kingdom, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 February 2005
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NABARRO, William John Nunes

• Correspondence address: Bishopton Grange, Ripon, North Yorkshire, HG4 2QL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 March 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORTH, Richard Conway

• Correspondence address: 8 St Simon's Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 November 2007
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIETERSE, Robert

• Correspondence address: Villa Rozenhof, Rosendaalselaan 26, Rozendaal, 6891 DG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 7 November 2007
• Resigned on: 16 January 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

TOUMAZIS, Thomas Christoforos

• Correspondence address: 1st, Floor, Parnell House 25 Wilton Road, London, United Kingdom, SW1V 1LW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 August 2011
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

VAN DER HEIJDEN, Steven Marcel

• Correspondence address: Audley House, 13 Palace Street, London, United Kingdom, SW1E 5HX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 June 2011
• Resigned on: 16 February 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer