MEIF II KEMBLE GP LIMITED

Company number 06015049

20 officers / 16 resignations

SHOEMARK, Danielle Cherie

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role: Secretary
• Appointed on: 8 September 2017

BRAITHWAITE, Mark William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Director
• Date of birth: November 1965
• Appointed on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Asset Director

HOGAN, Philip

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Director
• Date of birth: August 1973
• Appointed on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Gordon Ian Winston

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Director
• Date of birth: September 1967
• Appointed on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAVERTY, James Thomas

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 3 August 2016
• Nationality: British

MCGEE, Anna Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 3 August 2016
• Resigned on: 8 September 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2006
• Resigned on: 30 November 2006

ANTOLIK, Peter Szymon

• Correspondence address: 81 Regina Road, London, N4 3PT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 February 2007
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BAGGS, Martin Wayne

• Correspondence address: 51 Southwick Street, Southwick, East Sussex, BN42 4TH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 February 2007
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAITHWAITE, Mark William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 March 2012
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Asset Director

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: 30 November 2006
• Resigned on: 12 February 2007
• Nationality: Australian
• Occupation: Banker

GREENLEAF, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 12 June 2015
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HEATHCOTE, Christopher John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 September 2013
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

LYNAM, Charles

• Correspondence address: 130 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 September 2007
• Resigned on: 1 December 2008
• Nationality: Australian
• Occupation: Banker

PARSONS, Gordon Ian Winston

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 September 2013
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARSONS, Gordon Ian Winston

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 March 2010
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAKOWSKI, Arthur

• Correspondence address: 30 Morella Road, London, SW12 8UH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 November 2006
• Resigned on: 12 February 2007
• Nationality: Australian,Polish
• Country of residence: England
• Occupation: Banker

STANLEY, Martin Stephen William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2006
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WOOD, Alison

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 December 2008
• Resigned on: 21 September 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2006
• Resigned on: 30 November 2006