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MEIF II KEMBLE GP LIMITED

Company number 06015049

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Officers: 20 officers / 16 resignations

SHOEMARK, Danielle Cherie

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role
Secretary
Appointed on
8 September 2017

BRAITHWAITE, Mark William

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role
Director
Date of birth
November 1965
Appointed on
21 September 2015
Nationality
British
Country of residence
England
Occupation
Asset Director

HOGAN, Philip

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role
Director
Date of birth
August 1973
Appointed on
20 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARSONS, Gordon Ian Winston

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role
Director
Date of birth
September 1967
Appointed on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

LAVERTY, James Thomas

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
3 August 2016
Nationality
British

MCGEE, Anna Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Secretary
Appointed on
3 August 2016
Resigned on
8 September 2017

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 November 2006
Resigned on
30 November 2006

ANTOLIK, Peter Szymon

Correspondence address
81 Regina Road, London, N4 3PT
Role Resigned
Director
Date of birth
December 1968
Appointed on
12 February 2007
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BAGGS, Martin Wayne

Correspondence address
51 Southwick Street, Southwick, East Sussex, BN42 4TH
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 February 2007
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BRAITHWAITE, Mark William

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1965
Appointed on
14 March 2012
Resigned on
16 September 2013
Nationality
British
Country of residence
England
Occupation
Asset Director

CRAIG, James Stuart

Correspondence address
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 November 2006
Resigned on
12 February 2007
Nationality
Australian
Occupation
Banker

GREENLEAF, Richard

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
April 1981
Appointed on
12 June 2015
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Asset Manager

HEATHCOTE, Christopher John

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 September 2013
Resigned on
12 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

LYNAM, Charles

Correspondence address
130 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
Role Resigned
Director
Date of birth
December 1968
Appointed on
25 September 2007
Resigned on
1 December 2008
Nationality
Australian
Occupation
Banker

PARSONS, Gordon Ian Winston

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 September 2013
Resigned on
12 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PARSONS, Gordon Ian Winston

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 March 2010
Resigned on
16 September 2013
Nationality
British
Country of residence
England
Occupation
Accountant

RAKOWSKI, Arthur

Correspondence address
30 Morella Road, London, SW12 8UH
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 November 2006
Resigned on
12 February 2007
Nationality
Australian,Polish
Country of residence
England
Occupation
Banker

STANLEY, Martin Stephen William

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 November 2006
Resigned on
7 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WOOD, Alison

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1972
Appointed on
11 December 2008
Resigned on
21 September 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Operating Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 November 2006
Resigned on
30 November 2006