MECOM HOLDINGS LTD

Company number 05818971

13 officers / 12 resignations

CONVENT, Christophe Philippe Charles

• Correspondence address: Citroen Wells, Devonshire House, 1 Devonshire Street, London, W1W 5DR
• Role: Director
• Date of birth: June 1958
• Appointed on: 31 August 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ALLEN, Richard Keith

• Correspondence address: 36 Airedale Road, London, SW12 8SF
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Company Director

ELTON, Neil Anthony

• Correspondence address: 23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Finance Director

THAM, Jaime

• Correspondence address: Audley House, 13 Palace Street, London, United Kingdom, SW1E 5HX
• Role (Resigned): Secretary
• Appointed on: 5 December 2008
• Resigned on: 28 February 2015
• Nationality: British

VICKERS, Paul Timothy Burnell

• Correspondence address: 11 Rossdale Road, London, SW15 1AD
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 23 February 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 16 May 2006

ALLEN, Richard Keith

• Correspondence address: Audley House, 13 Palace Street, London, United Kingdom, SW1E 5HX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 May 2006
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Officer

DAVID, Elaine Dawn

• Correspondence address: Audley House, 13 Palace Street, London, United Kingdom, SW1E 5HX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 February 2014
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: Netherlands
• Occupation: Head Of Legal

DAVIES, Henry Jonathan

• Correspondence address: Audley House, 13 Palace Street, London, United Kingdom, SW1E 5HX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 October 2007
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIGGES, Jonathan Charles Nigel

• Correspondence address: Foyle Riding, Red Lane, Oxted, Surrey, RH8 0RT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 April 2007
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

VAN WAALWIJK VAN DOORN, Stephanus Christiaan

• Correspondence address: Audley House, 13 Palace Street, London, United Kingdom, SW1E 5HX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 February 2011
• Resigned on: 3 February 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Tax Director

VICKERS, Paul Timothy Burnell

• Correspondence address: 11 Rossdale Road, London, SW15 1AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 October 2007
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 16 May 2006
• Resigned on: 16 May 2006