Meltis Holdings Ltd

02860073
34-36 Gray's Inn Road WC1X 8HR

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People & Contacts

Contact Details
Registered Address 34-36 Gray's Inn Road


WC1X 8HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ERIC BOWES LEWIS

Birthdate: Jan 1924

Nationality: BRITISH

Address: CARABEL 20 WADHAM CLOSE MIDDLESEX TW179HT

Date Appointed: 24 Jul 1995

Appointment Type: C

Other Appointments: None

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CHONG LUM CHAN

Birthdate: Oct 1952

Nationality: MALAYSIAN

Address: 9 LORONG PJU 3/23D SUNWAY DAMANSARA SELANGOR

Date Appointed: 10 Jul 2000

Appointment Type: D

Other Appointments: None

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SENG YIP LUM

Birthdate: Nov 1948

Nationality: MALAYSIAN

Address: 69 JALAN SS20/10 DAMANSARA UTAMA PETALING JAYA SELANGOR DARUL EHSAN

Date Appointed: 06 Sep 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

JET GOLIA

Birthdate: N/A

Nationality: BRITISH

Address: 17 LOTHAIR ROAD SOUTH EALING W54TA

Date Appointed: 25 Nov 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MICHAEL PERT Q.C.

Birthdate: Apr 1947

Nationality: BRITISH

Address: 32 BUSHMEAD AVENUE BEDFORDSHIRE MK403QN

Date Appointed: 30 Nov 1993

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 06 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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KEE HONG CHONG

Birthdate: May 1960

Nationality: MALAYSIAN

Address: 28 JALAN 3/128A TAMAN BUKIT AMAN

Date Appointed: 20 Nov 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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TEOW MENG CHOO

Birthdate: Feb 1952

Nationality: MALAYSIAN

Address: 1 SIN MING AVENUE 16-01 FLAMETREE PARK 575728

Date Appointed: 20 Nov 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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DATO' KOK MIN CHOONG

Birthdate: Oct 1941

Nationality: MALAYSIAN

Address: 26 BUKIT TRAVERS FEDERAL HILL KUALA LUMPUR 50480

Date Appointed: 20 Nov 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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CLARE GRAYSTON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 49 BATTERSEA CHURCH ROAD BATTERSEA SW113LY

Date Appointed: 25 Nov 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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YET KING LOY

Birthdate: Mar 1946

Nationality: CANADIAN

Address: 2 LEEDON ROAD 08-01 LEEDON 2

Date Appointed: 25 Oct 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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AINUM MOHAMED SAAID

Birthdate: Jan 1946

Nationality: MALAYSIAN

Address: BLOCK 3B 8-02 CAMERON TOWER GASING HEIGHTS PETALING JAYA

Date Appointed: 04 Aug 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID MUSTOE

Birthdate: Mar 1952

Nationality: BRITISH

Address: 47 CHURCH END BEDFORDSHIRE MK404AS

Date Appointed: 30 Nov 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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ISHWAR NAHAPPAN

Birthdate: Nov 1949

Nationality: MALAYSIAN

Address: 4 KING ALBERT PARK

Date Appointed: 04 Jul 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL PERT Q.C.

Birthdate: Apr 1947

Nationality: BRITISH

Address: 32 BUSHMEAD AVENUE BEDFORDSHIRE MK403QN

Date Appointed: 30 Nov 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ROWAN

Birthdate: Jun 1938

Nationality: BRITISH

Address: 4 NAPIER PLACE W148LG

Date Appointed: 30 Sep 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JAYA JOE BOEN TAN

Birthdate: Sep 1947

Nationality: MALAYSIAN

Address: 9 LORONG TAMAN PANTAI LIMA BUKIT PANTAI

Date Appointed: 24 Jul 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JEREME TAN

Birthdate: Nov 1952

Nationality: MALAYSIA

Address: 9 JALAN BATU LAUT 2 BUKIT SEPUTEH 58000

Date Appointed: 27 Sep 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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TAJUDDIN JOE HOK TAN

Birthdate: Oct 1955

Nationality: MALAYSIAN

Address: 16 LORONG TAMAN PANTAI 7 KUALA LUMPUR 59100

Date Appointed: 27 Jul 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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GEOFFREY EDWIN FRISBY TAYLOR

Birthdate: Jul 1932

Nationality: BRITISH

Address: THE THATCHED COTTAGE NORMANDY HOUSE SOUTHVIEW ROAD EAST SUSSEX TN61HW

Date Appointed: 04 Jul 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 06 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR MERVYN RICHARD WEEDEN

Birthdate: Jan 1947

Nationality: BRITISH

Address: 25 SHAFTESBURY AVENUE BEDFORDSHIRE MK403RZ

Date Appointed: 30 Nov 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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SEE SOON WOON

Birthdate: Sep 1957

Nationality: MALAYSIAN

Address: 199 JALAN S S 22/27 DAMANSARA JAYA 47400 PETALING JAYA

Date Appointed: 16 Mar 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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