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MEIF II CP 1A LIMITED

Company number 06131466

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Officers: 17 officers / 14 resignations

HOGAN, Philip

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role
Director
Date of birth
August 1973
Appointed on
23 November 2015
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
28 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRICE, William David George

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role
Director
Date of birth
September 1984
Appointed on
8 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Professional

HELPS, Annabelle Penney

Correspondence address
112 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Secretary
Appointed on
13 March 2007
Resigned on
10 June 2010
Nationality
Australian

MILNE, Jonathon Scott James

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
30 October 2013
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
13 March 2007
Resigned on
13 March 2007

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
28 February 2007
Resigned on
13 March 2007

BECKLEY, Edward Thomas

Correspondence address
Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7AP
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 March 2007
Resigned on
16 December 2008
Nationality
British
Country of residence
England
Occupation
Investment Manager

BELL, Andrew

Correspondence address
14b, Saffron Court, St Cross Street, London, United Kingdom, EC1N 8XA
Role Resigned
Director
Date of birth
April 1948
Appointed on
21 June 2012
Resigned on
5 December 2016
Nationality
British
Country of residence
England
Occupation
Retired

HOGAN, Philip

Correspondence address
Prospect House, 13 Lexden Road, West Bergholt, Essex, United Kingdom, CO6 3BT
Role Resigned
Director
Date of birth
August 1973
Appointed on
16 December 2008
Resigned on
13 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HOGAN, Philip

Correspondence address
Prospect House, 13 Lexden Road, West Bergholt, Essex, United Kingdom, CO6 3BT
Role Resigned
Director
Date of birth
August 1973
Appointed on
13 March 2007
Resigned on
28 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

STANLEY, Martin Stephen William

Correspondence address
IP12
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 March 2007
Resigned on
16 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WALBRIDGE, Jonathan Paul

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1978
Appointed on
14 August 2009
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WOOD, Alison

Correspondence address
9 Tonsley Street, London, SW18 1BJ
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 December 2008
Resigned on
14 August 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Operating Officer

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
13 March 2007
Resigned on
13 March 2007

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
13 March 2007
Resigned on
13 March 2007

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
28 February 2007
Resigned on
13 March 2007