MERIDIEN PROPERTY COMPANY I LIMITED

Company number 04165609

14 officers / 12 resignations

MERIDIEN SECRETARIES LIMITED

• Correspondence address: 166 High Holborn, London, WC1V 6TT
• Role (Active): Secretary
• Appointed on: 28 May 2004

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 4 June 2001

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 23 October 2001

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 May 2001
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 May 2001
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Development

FRESSON, Mark Gerald

• Correspondence address: 8 The Avenue, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 May 2001
• Resigned on: 23 October 2001
• Nationality: British
• Occupation: Chartered Accountant

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 October 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

MAHONEY, Richard Lee

• Correspondence address: Flat 14,38 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 October 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Chief Operating Officer

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 October 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 22 February 2001
• Resigned on: 22 May 2001
• Nationality: British

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 July 2001
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 22 February 2001
• Resigned on: 22 May 2001
• Nationality: British