MEYRUMLU 1 LTD

Company number 07699166

12 officers / 10 resignations

STREIT, Claude

• Correspondence address: Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 2 January 2019
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Ceo

TYAS, Mark

• Correspondence address: Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ALLSOP, Andrew

• Correspondence address: Flat 3, 26 Brunswick Terrace, Hove, East Sussex, United Kingdom, BN3 1HJ
• Role (Resigned): Secretary
• Appointed on: 11 July 2011
• Resigned on: 1 June 2012

ARIMA, Teemu Santeri

• Correspondence address: Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 1 April 2022
• Resigned on: 2 December 2024
• Nationality: Finnish
• Country of residence: England
• Occupation: Cfo

BUERGIN, Philip Christoph

• Correspondence address: Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 17 July 2018
• Resigned on: 31 December 2020
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CLARE, Michael James

• Correspondence address: Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 January 2019
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

COYLE, Eddie

• Correspondence address: Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 February 2019
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Clinical Strategy

EYRUMLU, Azad, Dr

• Correspondence address: 46 Woodwharf Apartments, Horseferry Place, Greenwich, London, England, SE10 9BB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 17 September 2013
• Resigned on: 21 April 2017
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Dental Surgeon

EYRUMLU, Mazdak, Dr

• Correspondence address: 24 Highwood Crescent, Horsham, West Sussex, United Kingdom, RH12 1EN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 July 2011
• Resigned on: 21 April 2017
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Gregor

• Correspondence address: Innovation House, Faraday Road, Crawley, England, RH10 9TF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 April 2017
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEEGANS, Peter

• Correspondence address: Innovation House, Faraday Road, Crawley, England, RH10 9TF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 April 2017
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAH, Harshitkumar Viryashchandra

• Correspondence address: Beehive, City Place, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 August 2018
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer