MEGA INTERNATIONAL LIMITED

04002185
23-25 WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA ENGLAND CV32 5LA

People & Contacts

Contact Details
Registered Address 23-25
WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA ENGLAND

CV32 5LA
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

MR GIJSBERTUS VAN DER ZWAN

Birthdate: Jul 1962

Nationality: DUTCH

Address: BIZZDESIGN CAPITOOL 15 7521 PL ENSCHEDE

Date Appointed: 18 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BURGIS & BULLOCK CORPORATE FINANCE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 CHAPEL COURT HOLLY WALK WARWICKSHIRE CV324YS

Date Appointed: 20 Jun 2002

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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JD SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 LUMLEY STREET MAYFAIR W1K6TT

Date Appointed: 25 May 2000

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR LORNE CLARK

Birthdate: Sep 1972

Nationality: SCOTTISH

Address: 23-25 WATERLOO PLACE, WARWICK STREET CV325LA

Date Appointed: 01 Jun 2017

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES DALLISON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 23-25 WATERLOO PLACE, WARWICK STREET CV325LA

Date Appointed: 01 Apr 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR LUCIO DE RISI

Birthdate: Nov 1953

Nationality: ITALIAN

Address: 21 RUE MONSIEUR 75007

Date Appointed: 25 May 2000

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR IAN HALLIDAY-PEGG

Birthdate: Apr 1969

Nationality: BRITISH

Address: ESKDALE HOUSE NEW ROAD RYHALL LINCOLNSHIRE PE94HL

Date Appointed: 01 Jan 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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LUMLEY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 LUMLEY STREET MAYFAIR W1K6TT

Date Appointed: 25 May 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MARK MCGREGOR

Birthdate: Dec 1961

Nationality: BRITISH

Address: 19 HALLCROFT WAY KNOWLE WEST MIDLANDS B939ET

Date Appointed: 01 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR MASSIMO MERLO

Birthdate: Aug 1972

Nationality: BRITISH

Address: THE PODIUM 1 EVERSHOLT STREET EUSTON NW12DN

Date Appointed: 06 Jul 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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LUDOVIC ROGER PATRICE RELANDEAU

Birthdate: Apr 1969

Nationality: FRENCH

Address: 12 BERNARD AVENUE EALING W139TG

Date Appointed: 12 Jul 2004

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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