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MELROSE MEDITERRANEAN LIMITED

Company number 02823058

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21 officers / 19 resignations

WILSON, Peter

Correspondence address
Thirlestane House, Collessie, Cupar, Scotland, KY15 7RQ
Role Active
Secretary
Appointed on
23 September 2016

ISCHENKO, Denis

Correspondence address
14 Curzon Street, London, England, W1J 5HN
Role Active
Director
Date of birth
December 1970
Appointed on
24 June 2016
Nationality
British
Country of residence
England
Occupation
None

ADAIR, Robert Fredrik Martin

Correspondence address
31 Pembroke Square, London, W8 6PB
Role Resigned
Secretary
Appointed on
10 June 1993
Resigned on
1 June 1998

LARSEN, Glynn Andrew

Correspondence address
85 Hartland Road, London, NW6 6BH
Role Resigned
Secretary
Appointed on
6 May 1997
Resigned on
5 August 1999

LOW, Sarah Rosemary Moir

Correspondence address
19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
Role Resigned
Secretary
Appointed on
16 June 2016
Resigned on
23 September 2016

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
1 June 1993
Resigned on
10 June 1993

ROBINSON, Alasdair Nicholson

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
Role Resigned
Secretary
Appointed on
8 October 2007
Resigned on
16 June 2016
Nationality
British

THOMAS, Christopher Charles Arnold

Correspondence address
38 Perrymead Street, London, SW6 3SP
Role Resigned
Secretary
Appointed on
5 August 1999
Resigned on
8 October 2007
Nationality
British

ADAIR, Robert Fredrik Martin

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
November 1956
Appointed on
10 June 1993
Resigned on
20 July 2011
Nationality
British
Country of residence
England
Occupation
Director

CURRY, David William

Correspondence address
33 Atholl Crescent Lane, Edinburgh, EH3 8ET
Role Resigned
Director
Date of birth
May 1950
Appointed on
16 December 2004
Resigned on
19 October 2006
Nationality
British
Occupation
Director

FRASER, Diane Margaret Vivienne

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 October 2006
Resigned on
17 January 2013
Nationality
British
Country of residence
Scotland
Occupation
Group Financial Controller

HICKEY, Thomas Gerard

Correspondence address
Exchang Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
August 1968
Appointed on
17 January 2013
Resigned on
24 June 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MULCAHY, Joseph Lenihan

Correspondence address
1 Berkeley Street, London, Middlesex, United Kingdom, W1J 8DJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 June 2016
Resigned on
6 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
1 June 1993
Resigned on
10 June 1993

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
1 June 1993
Resigned on
10 June 1993

O'CATHAIN, Brian John

Correspondence address
Exchang Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
November 1959
Appointed on
17 January 2013
Resigned on
24 June 2016
Nationality
Irish
Country of residence
Ireland (Republic Of)
Occupation
Director

PENDOCK, Simon Barry

Correspondence address
80 Rivermead Court, Ranelagh Gardens, London, SW6 3RZ
Role Resigned
Director
Date of birth
May 1932
Appointed on
10 June 1993
Resigned on
1 June 1996
Nationality
British
Occupation
Company Director

SUTHERLAND, James Munro Murray

Correspondence address
14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
Role Resigned
Director
Date of birth
September 1954
Appointed on
16 December 2004
Resigned on
31 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

THOMAS, Christopher Charles Arnold

Correspondence address
20 Hartismere Road, London, SW6 7UD
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 June 1996
Resigned on
31 July 2006
Nationality
British
Occupation
Chartered Accountant

THOMAS, Christopher Charles Arnold

Correspondence address
20 Hartismere Road, London, SW6 7UD
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 June 1996
Resigned on
5 August 1999
Nationality
British
Occupation
Chartered Accountant

THOMAS, David Howard

Correspondence address
Melrose Resources Plc, Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 July 2011
Resigned on
10 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director