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MYERS GROVE INVESTMENTS LIMITED

Company number 04846423

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Officers: 21 officers / 17 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role
Secretary
Appointed on
25 July 2003

CRAINE, Richard John

Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Date of birth
December 1972
Appointed on
13 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FERRY, Ben

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
March 1977
Appointed on
6 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HILL, Barrie

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
November 1981
Appointed on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 July 2003
Resigned on
25 July 2003

BRAWN, Gerald Mark Frederick

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 November 2006
Resigned on
18 June 2007
Nationality
British
Country of residence
England
Occupation
Banker

COOK, Daniel Martin Bult

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1971
Appointed on
6 August 2010
Resigned on
11 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GYTE, Colin

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1980
Appointed on
11 March 2013
Resigned on
21 February 2014
Nationality
British
Country of residence
Accountant
Occupation
Accountant

HACKETT, Darren

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
September 1970
Appointed on
25 July 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Banker

HUMPHRIES, Leo

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
October 1975
Appointed on
24 March 2004
Resigned on
18 June 2007
Nationality
British
Occupation
Investmen T Banker

IOANNIDIS, Alkis

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1973
Appointed on
25 April 2005
Resigned on
22 March 2006
Nationality
Greek
Occupation
Banker

JANISCH, Adam Nicholas

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
October 1975
Appointed on
25 July 2003
Resigned on
15 September 2004
Nationality
British
Occupation
Banker

KENDALL, Emma Joanne

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1973
Appointed on
25 April 2005
Resigned on
31 May 2006
Nationality
New Zealander
Occupation
Investment Banker

LEVY, Christopher Sean

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1974
Appointed on
4 March 2008
Resigned on
3 July 2009
Nationality
British,American
Country of residence
United States
Occupation
Banker

MCMILLAN, Gregor William

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1970
Appointed on
23 June 2006
Resigned on
13 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PHELPS, Richard Charles

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1965
Appointed on
25 April 2005
Resigned on
29 February 2008
Nationality
British
Occupation
Banker

POULTER, Steven Matthew

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1973
Appointed on
23 June 2006
Resigned on
8 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

SHAH, Bineet

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
July 1976
Appointed on
16 November 2009
Resigned on
6 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SHAH, Priyan

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
June 1978
Appointed on
4 March 2008
Resigned on
7 March 2012
Nationality
British
Country of residence
England
Occupation
Banker

TURNILL, Sarah Elizabeth

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
April 1972
Appointed on
15 September 2004
Resigned on
1 April 2005
Nationality
British
Occupation
Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 July 2003
Resigned on
25 July 2003