MEP MAYFLOWER (HOLDINGS) LIMITED

Company number 05898937

17 officers / 14 resignations

CANNELL, Tavis Colm Peter

• Correspondence address: Peterborough Court 133, Fleet Street, London, EC4A 2BB
• Role: Director
• Date of birth: August 1978
• Appointed on: 9 May 2008
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

HAMID, David

• Correspondence address: Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
• Role: Director
• Date of birth: December 1951
• Appointed on: 13 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGOWAN, Paul Patrick

• Correspondence address: Shore Road, Blackrock, Dundalk, County Louth, Eire, IRISH
• Role: Director
• Date of birth: January 1962
• Appointed on: 9 May 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Director

MILLERCHIP, Simon

• Correspondence address: Twemlow Lodge, Forty Acre Lane, Twemlow Green, Nr Holmes Chapel, Cheshire, CW4 8BI
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 7 April 2009
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2006
• Resigned on: 14 August 2006

EDWARDS, Hugh

• Correspondence address: Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 September 2007
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Trading Director

FAVELL, Gary Alan

• Correspondence address: Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 October 2006
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Henry

• Correspondence address: 11 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 August 2006
• Resigned on: 30 October 2008
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Investment Professional

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 October 2006
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Director

MILLERCHIP, Simon

• Correspondence address: Twemlow Lodge, Forty Acre Lane, Twemlow Green, Nr Holmes Chapel, Cheshire, CW4 8BI
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 May 2008
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PAVLOSKY, Christopher John

• Correspondence address: Askett House, Askett, Bucks, HP17 9LT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 October 2006
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEPPER, Andrew John

• Correspondence address: Little Frenche's Farmhouse, Snow Hill, Crawley Down, West Sussex, RH10 3EG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 May 2008
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TEITELBAUM, David

• Correspondence address: 354 Homewood Road, Los Angeles, California 90049, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 October 2006
• Resigned on: 1 May 2008
• Nationality: Usa
• Occupation: Investor

VON SPRECKELEN, John Albrecht

• Correspondence address: White Ladies 204 Old Woking Road, Woking, Surrey, GU22 8HN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 30 October 2006
• Resigned on: 30 October 2008
• Nationality: German
• Country of residence: Uk
• Occupation: Director Of Companies

WEBER, Nicholas Henry

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 October 2006
• Resigned on: 30 October 2008
• Nationality: American
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2006
• Resigned on: 14 August 2006