MEC INTERNATIONAL LIMITED

Company number 03212282

24 officers / 20 resignations

MCKAY, Michael Astor

• Correspondence address: Ten, Chemin Du Joran, Founex, Vaud Ch1297, Switzerland
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 24 May 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: None

NASH, Stephen Thomas

• Correspondence address: 38 Poplar Walk, London, SE24 0BU
• Role (Active): Director
• Date of birth: March 1942
• Appointed on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Retired Diplomat

WALKER, Ian

• Correspondence address: 11a Buttermere Gardens, Riddlesdown, Surrey, CR8 1EJ
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 14 June 1996
• Nationality: British
• Occupation: Consultant

WOOD, John Walter

• Correspondence address: 67 Cadogan Square, London, United Kingdom, SW1X 0DY
• Role (Active): Director
• Date of birth: July 1941
• Appointed on: 15 January 1997
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HANCOCK, Geoffrey

• Correspondence address: 3 Devere Cottages, Canning Place, London, W8 5AA
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 7 October 2004
• Nationality: British

HANCOCK, Geoffrey

• Correspondence address: 3 Devere Cottages, Canning Place, London, W8 5AA
• Role (Resigned): Secretary
• Appointed on: 14 June 1996
• Resigned on: 15 January 1997
• Nationality: British

MADDISON, Katya

• Correspondence address: 5 Kidbrook Grove, London, SE3 0PG
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 22 March 2006
• Nationality: British

MADDISON, Katya

• Correspondence address: 142 Erlanger Road, London, SE14 5TJ
• Role (Resigned): Secretary
• Appointed on: 15 January 1997
• Resigned on: 27 July 1998
• Nationality: British

MCKAY, Michael Astor

• Correspondence address: 10 Chemin Du Joran, Founex, Ch-1297, Switzerland
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 11 March 2009
• Nationality: British

MILES, Oliver

• Correspondence address: 2 Belbroughton Road, Oxford, United Kingdom, OX2 6UZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 1 January 2013

EDEN SECRETARIES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 1 June 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1996
• Resigned on: 14 June 1996

BOYCE, Graham Hugh, Sir

• Correspondence address: Hinton Farm, House, Hinton Charterhouse, Bath, United Kingdom, BA2 7SW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 22 March 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GUCKIAN, Noel Joseph

• Correspondence address: 4 Anchor Mill, Anchor Mill Lane, Chelmondiston, Ipswich, Suffolk, United Kingdom, IP9 1DR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 June 2013
• Resigned on: 23 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired British Ambassador Consultant/Adviser On T

GUNN, John Humphrey

• Correspondence address: 23 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 January 1997
• Resigned on: 10 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HANCOCK, Geoffrey

• Correspondence address: 3 Devere Cottages, Canning Place, London, W8 5AA
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 15 January 1997
• Resigned on: 2 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLDEN, Christopher John

• Correspondence address: Yockley House, 76 The Maultway, Camberley, Surrey, GU15 1QF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 May 2008
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, Michael Andrew Fosterjude, Marquis Of Lothian

• Correspondence address: 30 Smith Square, London, United Kingdom, SW1P 3HF
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 July 2013
• Resigned on: 3 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Politician

MCVEIGH, Robert Desmond

• Correspondence address: Tithebarns Tithebarns Farm, Tithebarns Lane Send, Woking, Surrey, GU23 7LE
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 31 January 1997
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Company Director

MEIR, Nigel Simon, Dr

• Correspondence address: 7 Ashworth Road, London, W9 1JW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 January 1997
• Resigned on: 23 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

MILES, Oliver

• Correspondence address: 2 Belbroughton Road, Oxford, Oxfordshire, OX2 6UZ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 31 January 1997
• Resigned on: 1 January 2013
• Nationality: British
• Occupation: Retired

MORLER, Daniel Christian Peter Apollo

• Correspondence address: 3 Hyde Park Gardens Mews, London, United Kingdom, W2 2NU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 March 2012
• Resigned on: 7 March 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

MORTON, George Kennedy

• Correspondence address: 36c The Broadwalk, Imperial Square, Cheltenham, Gloucestershire, GL50 1QG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 March 2009
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

THOMSON, Peter Richard Patullo

• Correspondence address: 80 Richmond Road, London, SW20 0PD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 June 1998
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker