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MEIF (UK) LIMITED

Company number 04866246

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25 officers / 21 resignations

EVERITT, 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

THOMPSON, Robert Michael Alan

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
December 1971
Appointed on
22 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

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

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

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

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

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

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

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