MEININGER LIMITED

05898245
SUITE 3.05-06 3RD FLOOR, 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ

People & Contacts

Contact Details
Registered Address SUITE 3.05-06
3RD FLOOR, 80 COLEMAN STREET LONDON ENGLAND

EC2R 5BJ
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. MICHAEL RICHARD COOKE

Birthdate: Aug 1967

Nationality: BRITISH

Address: 85 GREENCOURT ROAD PETTS WOOD BR51QN

Date Appointed: 30 Nov 2021

Appointment Type: D

Other Appointments: None

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MR. BEN GRAHAM CAWLEY - HARRISON

Birthdate: Dec 1986

Nationality: BRITISH

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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MR AJIT PARAMPARAMBATH MENON

Birthdate: Feb 1957

Nationality: BRITISH

Address: SUITE 3.05-06 3RD FLOOR, 80 COLEMAN STREET EC2R5BJ

Date Appointed: 17 Feb 2020

Appointment Type: D

Other Appointments: None

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MR. BEN GRAHAM CAWLEY-HARRISON

Birthdate: Dec 1986

Nationality: BRITISH

Address: SUITE 3.05-06 3RD FLOOR, 80 COLEMAN STREET EC2R5BJ

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

7SIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 07 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MS DOMINIQUE CULLEN

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 20 Feb 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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OSKAR KAN

Birthdate: Jul 1971

Nationality: GERMAN

Address: SCHMIDT-OTT-STR. 12A 12165

Date Appointed: 07 Aug 2006

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY WILLIAM MAY

Birthdate: N/A

Nationality:

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 30 Oct 2014

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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ALEXANDRA DILYS WILLIAMSON

Birthdate: N/A

Nationality:

Address: HARTFORD MANOR GREENBANK LANE NORTHWICH CW81HW

Date Appointed: 30 Apr 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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7SIDE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD SOUTH GLAMORGAN CF243DL

Date Appointed: 07 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR ANDRE AUE

Birthdate: Sep 1970

Nationality: GERMAN

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 30 Jan 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR NAVNEET BALI

Birthdate: Dec 1955

Nationality: BRITISH

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 30 Apr 2013

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MRS CLARE JOANNE GATES

Birthdate: Apr 1971

Nationality: BRITISH

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 01 Feb 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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SASCHA GECHTER

Birthdate: Sep 1970

Nationality: AUSTRIAN

Address: SIEGERTWEG 18 12101

Date Appointed: 07 Aug 2006

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL FRIEDRICH GIES

Birthdate: Nov 1959

Nationality: GERMAN

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 06 Jul 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ABHISHEK GOENKA

Birthdate: Nov 1979

Nationality: INDIAN

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 30 Oct 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DIRK BORIS JASTER

Birthdate: Nov 1972

Nationality: GERMAN

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 17 Feb 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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OSKAR KAN

Birthdate: Jul 1971

Nationality: GERMAN

Address: SCHMIDT-OTT-STR. 12A 12165

Date Appointed: 07 Aug 2006

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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NIZAR ROKBANI

Birthdate: Jan 1971

Nationality: GERMAN

Address: OTTO-APPELSTR. 50F 14195

Date Appointed: 07 Aug 2006

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MOFFAT SCOTT

Birthdate: Apr 1965

Nationality: BRITISH

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 17 Feb 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR HANNES SPANRING

Birthdate: May 1969

Nationality: AUSTRIAN

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 30 Apr 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ERIC VAN DIJK

Birthdate: Dec 1972

Nationality: DUTCH

Address: 3RD FLOOR 30 MILLBANK SW1P4DU

Date Appointed: 30 Apr 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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