MEIF II CP HOLDINGS 1 LIMITED

Company number 06133791

20 officers / 17 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: England
• 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: 1 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: 1 March 2007
• Resigned on: 1 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: 1 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

BOLOT, Timothy James

• Correspondence address: 6th, Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, United Kingdom, CR0 1LP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 April 2012
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Joanne Lesley

• Correspondence address: 14b, Saffron Court, St Cross Street, London, United Kingdom, EC1N 8XA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 April 2012
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: England
• Occupation: None

DOBSON, Christopher Keith

• Correspondence address: 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 April 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: 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: 1 March 2007
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILNE, Jonathon Scott James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 27 April 2012
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POLLINS, Andrew Martin

• Correspondence address: 2nd Floor Centre Tower, Whitgift Centre, Croydon, CR0 0XB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 July 2007
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Accountant

RAKOWSKI, Arthur

• Correspondence address: 30 Morella Road, London, SW12 8UH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 September 2007
• Resigned on: 16 December 2008
• Nationality: Australian,Polish
• Country of residence: England
• Occupation: Banker

SCOTT, Jonathan Paul

• Correspondence address: 14b, Saffron Court, St Cross Street, London, United Kingdom, EC1N 8XA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 April 2012
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STANLEY, Martin Stephen William

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 2007
• Resigned on: 7 February 2011
• 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: 11 December 2009
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2007
• Resigned on: 1 March 2007

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 1 March 2007
• Resigned on: 1 March 2007