MEIF II CP HOLDINGS 3 LIMITED

Company number 06133821

26 officers / 20 resignations

ENGLAND, Robert Charles

• Correspondence address: The Bailey, 16 Old Bailey, London, England, EC4M 7EG
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KAWAKAMI, Norifumi

• Correspondence address: The Bailey, 16 Old Bailey, London, England, EC4M 7EG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 23 August 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MATSUI, Hiroyasu

• Correspondence address: The Bailey, 16 Old Bailey, London, England, EC4M 7EG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 23 August 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

NAGAHIRO, Hideyuki

• Correspondence address: Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 14 March 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Financial Officer

NISHIKAWA, Koichi

• Correspondence address: The Bailey, 16 Old Bailey, London, England, EC4M 7EG
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 February 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SASAKI, Kenichi

• Correspondence address: The Bailey, 16 Old Bailey, London, England, EC4M 7EG
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 23 August 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

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: 9 December 2011
• 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: 24 October 2018
• 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: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 November 2015
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: United Kingdom
• 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: 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

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: 28 October 2007
• Resigned on: 3 August 2017
• 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 (Resigned): Director
• Date of birth: September 1984
• Appointed on: 8 July 2013
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Professional

SCOTT, Jonathan Paul

• Correspondence address: Saffron Court, 14b St Cross Street, London, EC1N 8XA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 May 2018
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 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: 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