02468112 LIMITED

02468112
MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON W1H 5EP

People & Contacts

Contact Details
Registered Address MERIDIEN HOUSE
42 UPPER BERKELEY STREET LONDON

W1H 5EP
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

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Feb 2013

Appointment Type: C

Other Appointments: None

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MR ROBERT WILLIAM GAME

Birthdate: Aug 1967

Nationality: ENGLISH

Address: MERIDIEN HOUSE 42 UPPER BERKELEY STREET W1H5EP

Date Appointed: 25 Jun 2009

Appointment Type: D

Other Appointments: None

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MR MARK WILLIAM KEOGH

Birthdate: Jul 1961

Nationality: IRISH

Address: NORFOLK HOUSE 28 KIDMORE ROAD CAVERSHAM RG47LU

Date Appointed: 01 Dec 2008

Appointment Type: D

Other Appointments: None

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SIR PHILIP COURTENAY THOMAS WARNER

Birthdate: Mar 1951

Nationality: BRITISH

Address: MARDEN GRANGE MARDEN WILTSHIRE SN103RQ

Date Appointed: 12 Aug 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JAMES LANCHESTER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 HOLLY CLOSE ESSEX IG96HT

Date Appointed: 17 May 2005

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR RICHARD PHILLIP LOWES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 2 WESTCOTT KEEP SURREY RH69US

Date Appointed: 15 May 1997

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR IAN RICHARD WATSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: OLD DOVE HOUSE ANNABLES LANE HERTFORDSHIRE AL53PR

Date Appointed: 01 Feb 1991

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MR JOHN EMANUEL BODIE

Birthdate: Jul 1930

Nationality: BRITISH

Address: FLAT 4 PROVIDENCE HOUSE 18 PROVIDENCE COURT W1K6PR

Date Appointed: 07 May 1997

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM COLLINS

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE OAKS 23 CROFT ROAD BERKSHIRE RG403HX

Date Appointed: 27 May 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TREVOR GEE

Birthdate: Jan 1944

Nationality: BRITISH

Address: PETERSFIELD HOUSE SUSSEX TN224EL

Date Appointed: 01 Feb 1991

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JAMES DARYL HAMBRO

Birthdate: Feb 1949

Nationality: BRITISH

Address: 10 PARK PLACE SW1A1LP

Date Appointed: 07 May 1997

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MORGAN LEWIS JONES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 4 CAMDEN CLOSE KENT BR75PH

Date Appointed: 01 Feb 1991

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR KARL ROBERT MEADE

Birthdate: Sep 1958

Nationality: BRITISH

Address: HOLLY MOUNT PENN ROAD BUCKINGHAMSHIRE HP92TS

Date Appointed: 12 Aug 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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RICHARD MOORE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 88 ALZEY GARDENS HERTFORDSHIRE AL55SZ

Date Appointed: 12 Aug 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN STEVENS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 32 WOODFIELD PARK BUCKINGHAMSHIRE HP65QH

Date Appointed: 17 May 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR VINOD BACHULAL VAGHELA

Birthdate: Jul 1956

Nationality: BRITISH

Address: 99 CATHLES ROAD BALHAM SW129LF

Date Appointed: 17 May 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD WATSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: OLD DOVE HOUSE ANNABLES LANE HERTFORDSHIRE AL53PR

Date Appointed: 01 Feb 1991

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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