MEIF (UK) LIMITED

Company number 04866246

26 officers / 22 resignations

MANTLE, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 4 May 2013

DYCKHOFF, James Christopher

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUYNH, Anita

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 28 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Mira Emea

SHAH, Kavi

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 8 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOORNENBAL, Emily Jane

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 9 February 2012
• Resigned on: 30 May 2013

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 3 May 2013
• Nationality: British

HELPS, Annabelle Penney

• Correspondence address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 3 May 2005
• Nationality: Australian

SHEPHERD, Olivia Ann

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 12 December 2013
• Resigned on: 16 December 2016

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 30 September 2008
• Nationality: New Zealander

TAN, Dominic

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 31 January 2012
• Nationality: British

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Solicitor

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 27 October 2003

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2003
• Resigned on: 27 October 2003

BARON, Sondra Jo

• Correspondence address: Garden Flat, 104 Clarendon Road, London, W11 2AR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 October 2003
• Resigned on: 14 July 2004
• Nationality: American
• Occupation: Banker

BECKLEY, Edward Thomas

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 14 June 2010
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BROOKER, Simon John Macpherson

• Correspondence address: Garden Flat, 24 Lansdowne Crescent, London, W11
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 October 2003
• Resigned on: 18 March 2005
• Nationality: New Zealander
• Occupation: Banker

CRAIG, James Stuart

• Correspondence address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 October 2003
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Banker

HARRISON, Leigh Peter

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 12 February 2016
• Resigned on: 28 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

HOLLOWAY, Peter Nicholas

• Correspondence address: 34 Bernard Gardens, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 May 2005
• Resigned on: 25 November 2005
• Nationality: New Zealand
• Occupation: Banker

HUNTER, Andrew

• Correspondence address: 2 Holly Place, London, NW3 6QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 May 2006
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Banker

LEARMONTH, Ian

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 February 2006
• Resigned on: 30 June 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

TALLENTIRE, Robert John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 October 2005
• Resigned on: 14 January 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, Robert Michael Alan

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 September 2017
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2003
• Resigned on: 27 October 2003

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 27 October 2003
• Resigned on: 27 October 2003

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2003
• Resigned on: 27 October 2003