MELROSE MEDITERRANEAN LIMITED

Company number 02823058

21 officers / 19 resignations

WILSON, Peter

• Correspondence address: 5th Floor, 167-169, Great Portland Street, London, England, W1W 5PF
• Role (Active): Secretary
• Appointed on: 23 September 2016

ISCHENKO, Denis

• Correspondence address: 5th Floor, 167-169, Great Portland Street, London, England, W1W 5PF
• 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
• Nationality: British
• Occupation: Director

LARSEN, Glynn Andrew

• Correspondence address: 85 Hartland Road, London, NW6 6BH
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 5 August 1999
• Nationality: British

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

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

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

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: United Kingdom
• 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

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: 5 August 1999
• 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: 31 July 2006
• 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

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