MEANTIME NOMINEE 1 LIMITED

Company number 06346952

30 officers / 26 resignations

ENGLISH, Darren Malcolm

• Correspondence address: 22 Baker Street, London, England, W1U 3BW
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HODGSON, Stuart William

• Correspondence address: 22 Baker Street, London, England, W1U 3BW
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

JONES, Kevin Leslie

• Correspondence address: 22 Baker Street, London, England, W1U 3BW
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

O'REILLY, Aine Deirdre

• Correspondence address: 35-37 New Street, New Street, St. Helier, Jersey, Jersey, JE2 3RA
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 22 August 2016
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Director Of Trust Company

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 1 January 2013
• Nationality: British
• Occupation: Company Secretary

ODELL, Sandra Judith

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 11 February 2014

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 20 August 2007
• Resigned on: 28 November 2007

BARTHELS, Yves

• Correspondence address: 16 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 February 2014
• Resigned on: 22 August 2016
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: None

BOID, Stephen

• Correspondence address: 62 Neville Court, Abbey Road, St Johns Wood, London, NW8 9DA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 October 2008
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Kevin Edward

• Correspondence address: 20 Triton Street, Regents Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 2013
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CLAPHAM, Justin Patrick

• Correspondence address: 35-37, New Street, St. Helier, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 November 2017
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Baccata Trustees Limited

DIXON, Susan Elizabeth

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 November 2011
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 August 2008
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FALLA, Nicholas Peter James

• Correspondence address: 35-37 New Street, New Street, St. Helier, Jersey, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 August 2016
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Ceo Of Trust Company

GIDDENS, Benjamin Keith

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 31 December 2011
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GILL, Anthony Douglas

• Correspondence address: 16 Grosvenor Street, London, England, WIK 4QF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 May 2013
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Iain Farlane Sim

• Correspondence address: 16 Grosvenor Street, London, England, WIK 4QF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 May 2013
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Robert Mercer

• Correspondence address: 9 Marlborough Road, Richmond, Surrey, TW10 6JT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 November 2007
• Resigned on: 29 April 2008
• Nationality: Australian
• Occupation: Engineer

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 August 2007
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARSHALL, Michael

• Correspondence address: 35 Jubilee Place, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 November 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTIN, Paul David

• Correspondence address: Flat 5 119, Sutherland Avenue, Maida Vale, W9 2QL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 14 August 2008
• Resigned on: 14 October 2009
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

MCILVANEY, Robert

• Correspondence address: 35-37 New Street, New Street, St. Helier, Jersey, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 August 2016
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Trust Company

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 August 2007
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REAY, David Browell

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 October 2009
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOREY, Andrew Nicholas Cenwulf

• Correspondence address: 5 Oakfields, Sevenoaks, Kent, TN13 1NJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 April 2008
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

TAYLOR, Matthew

• Correspondence address: 95 Solon Road, Lambeth, London, SW2 5UX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 November 2007
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Accountant

TERRY, Mark James

• Correspondence address: Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 11 February 2014
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: None

WARDER, Wendy

• Correspondence address: 35-37 New Street, New Street, St. Helier, Jersey, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 September 2019
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

WILLIAMS, Ann

• Correspondence address: Third Floor Conway House 7-9, Conway Street, St. Helier, Jersey, Channel Islands, JE2 3NT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 August 2016
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Trust

YOUKEE, Michael Glenn

• Correspondence address: 49 Copthall Gardens, Twickenham, Middlesex, TW1 4HH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 November 2007
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director