MEME VAULT PLC

11540119
85 FIRST FLOOR GREAT PORTLAND STREET LONDON W1W 7LT

People & Contacts

Contact Details
Registered Address 85
FIRST FLOOR GREAT PORTLAND STREET LONDON

W1W 7LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PHARMA C INVESTMENTS LIMITED 28 Aug 2018 - 06 Feb 2019
MORTGAGE CHAT PLC 24 Jan 2024 - 03 Sep 2024
PHARMA C INVESTMENTS PLC 06 Feb 2019 - 24 Jan 2024
PITCH PIT PLC 03 Sep 2024 - 05 Nov 2024
People

Current directors

MR BRIAN STOCKBRIDGE

Birthdate: Jul 1973

Nationality: BRITISH

Address: 85 FIRST FLOOR GREAT PORTLAND STREET W1W7LT

Date Appointed: 03 Sep 2024

Appointment Type: D

Other Appointments: None

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MR BERNARD MICHAEL SUMNER

Birthdate: N/A

Nationality:

Address: 85 FIRST FLOOR GREAT PORTLAND STREET W1W7LT

Date Appointed: 15 Mar 2021

Appointment Type: C

Other Appointments: None

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MR DEREK FRANKLIN LEW

Birthdate: Jun 1969

Nationality: CANADIAN

Address: 85 FIRST FLOOR GREAT PORTLAND STREET W1W7LT

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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MR BRIAN STOCKBRIDGE

Birthdate: Jul 1973

Nationality: BRITISH

Address: 85 FIRST FLOOR GREAT PORTLAND STREET W1W7LT

Date Appointed: 03 Sep 2024

Appointment Type: D

Other Appointments: None

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MR JEREMY JOHN WOODGATE

Birthdate: Feb 1985

Nationality: BRITISH

Address: 85 FIRST FLOOR GREAT PORTLAND STREET W1W7LT

Date Appointed: 22 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MSP CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 14 Nov 2019

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR PAUL BENEDICT RYAN

Birthdate: N/A

Nationality:

Address: 1 BENTINCK STREET W1U2EA

Date Appointed: 06 Feb 2019

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR GAVIN HILARY SATHIANATHAN

Birthdate: N/A

Nationality:

Address: 19 COMPTON AVENUE N12XD

Date Appointed: 26 Oct 2020

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MS SARAH JANE GOW

Birthdate: Mar 1970

Nationality: BRITISH

Address: 85 FIRST FLOOR GREAT PORTLAND STREET W1W7LT

Date Appointed: 14 Feb 2024

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MS NICOLA ANNE GREENBERG

Birthdate: Jun 1971

Nationality: BRITISH

Address: 85 FIRST FLOOR GREAT PORTLAND STREET W1W7LT

Date Appointed: 15 Mar 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE HORST-DIETER FRIEDRICH KALLERHOF

Birthdate: Feb 1979

Nationality: GERMAN

Address: 85 FIRST FLOOR GREAT PORTLAND STREET W1W7LT

Date Appointed: 14 Feb 2024

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MS EILEEN MAHER

Birthdate: Aug 1963

Nationality: IRISH

Address: 85 FIRST FLOOR GREAT PORTLAND STREET W1W7LT

Date Appointed: 25 Jan 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL BENEDICT RYAN

Birthdate: Aug 1967

Nationality: IRISH

Address: 85 FIRST FLOOR GREAT PORTLAND STREET W1W7LT

Date Appointed: 20 Nov 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR GAVIN HILARY SATHIANATHAN

Birthdate: Apr 1978

Nationality: BRITISH

Address: 19 COMPTON AVENUE N12XD

Date Appointed: 21 Jul 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MS SHARON NATALIE SEGAL

Birthdate: Aug 1970

Nationality: BRITISH,ISRAELI

Address: 85 FIRST FLOOR GREAT PORTLAND STREET W1W7LT

Date Appointed: 20 May 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR TOBY WALDOCK SHILLITO

Birthdate: May 1970

Nationality: BRITISH

Address: 85 FIRST FLOOR GREAT PORTLAND STREET W1W7LT

Date Appointed: 25 Jun 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR BERNARD MICHAEL SUMNER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 85 FIRST FLOOR GREAT PORTLAND STREET W1W7LT

Date Appointed: 28 Aug 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR PETER WALL

Birthdate: Apr 1975

Nationality: CANADIAN

Address: 85 FIRST FLOOR GREAT PORTLAND STREET W1W7LT

Date Appointed: 14 Feb 2024

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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