MEININGER LIMITED

Company number 05898245

21 officers / 18 resignations

CAWLEY-HARRISON, Ben Graham, Mr.

• Correspondence address: Suite 3.05-06, 3rd Floor, 80 Coleman Street, London, England, EC2R 5BJ
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Michael Richard

• Correspondence address: Suite 3.05-06, 3rd Floor, 80 Coleman Street, London, England, EC2R 5BJ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MENON, Ajit Paramparambath

• Correspondence address: Suite 3.05-06, 3rd Floor, 80 Coleman Street, London, England, EC2R 5BJ
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CULLEN, Dominique

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Secretary
• Appointed on: 20 February 2015
• Resigned on: 1 August 2016

KAN, Oskar

• Correspondence address: Schmidt-Ott-Str. 12a, Berlin, Germany, 12165
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 30 April 2013
• Nationality: German
• Occupation: Company Director

MAY, Timothy William

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
• Role (Resigned): Secretary
• Appointed on: 30 October 2014
• Resigned on: 20 February 2015

WILLIAMSON, Alexandra Dilys

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 30 October 2014

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 7 August 2006

AUE, Andre

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 January 2015
• Resigned on: 23 November 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

BALI, Navneet

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 April 2013
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GATES, Clare Joanne

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 February 2019
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GECHTER, Sascha

• Correspondence address: Siegertweg 18, Berlin, Germany, 12101
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 August 2006
• Resigned on: 30 April 2013
• Nationality: Austrian
• Occupation: Director

GIES, Michael Friedrich, Mr.

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 July 2018
• Resigned on: 1 February 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

GOENKA, Abhishek

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 30 October 2014
• Resigned on: 16 July 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: General Manager

JASTER, Dirk Boris

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 February 2020
• Resigned on: 6 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

KAN, Oskar

• Correspondence address: Schmidt-Ott-Str. 12a, Berlin, Germany, 12165
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 August 2006
• Resigned on: 30 April 2013
• Nationality: German
• Occupation: Company Director

ROKBANI, Nizar

• Correspondence address: Otto-Appelstr. 50f, Berlin, Germany, 14195
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 August 2006
• Resigned on: 30 April 2013
• Nationality: German
• Occupation: Company Director

SCOTT, Andrew James Moffat

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 February 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SPANRING, Hannes

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 April 2013
• Resigned on: 28 April 2020
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

VAN DIJK, Eric

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 April 2013
• Resigned on: 16 April 2018
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 7 August 2006
• Resigned on: 7 August 2006