MEIF II KEMBLE GP LIMITED: Directors

Overview

Company Name	MEIF II KEMBLE GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06015049
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2006
Date of Cessation	Jan 18, 2023

Who are the officers of MEIF II KEMBLE GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHOEMARK, Danielle Cherie 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 08, 2017		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				237722480001
BRAITHWAITE, Mark William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 21, 2015		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1965-11	110098960001
HOGAN, Philip 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Feb 20, 2012		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1973-8	152768350003
PARSONS, Gordon Ian Winston 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jul 18, 2017		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1967-9	183966450004
LAVERTY, James Thomas 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Nov 30, 2006	Aug 03, 2016	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom		British		116046300001
MCGEE, Anna Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Aug 03, 2016	Sep 08, 2017	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom				211518330001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 30, 2006	Nov 30, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANTOLIK, Peter Szymon 81 Regina Road N4 3PT London	Feb 12, 2007	Jul 31, 2007	Director	81 Regina Road N4 3PT London	United Kingdom	British	1968-12	96375060002
BAGGS, Martin Wayne 51 Southwick Street BN42 4TH Southwick East Sussex	Feb 12, 2007	Mar 25, 2010	Director	51 Southwick Street BN42 4TH Southwick East Sussex	England	British	1965-2	234081230001
BRAITHWAITE, Mark William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Mar 14, 2012	Sep 16, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1965-11	110098960001
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Nov 30, 2006	Feb 12, 2007	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	91738440002
GREENLEAF, Richard 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jun 12, 2015	Aug 01, 2017	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1981-4	180892980001
HEATHCOTE, Christopher John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 18, 2013	Jun 12, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1963-3	182046570001
LYNAM, Charles 130 Bickenhall Mansions Bickenhall Street W1U 6BT London	Sep 25, 2007	Dec 01, 2008	Director	130 Bickenhall Mansions Bickenhall Street W1U 6BT London		Australian	1968-12	117731020003
PARSONS, Gordon Ian Winston 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 18, 2013	Jun 12, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1967-9	183966450004
PARSONS, Gordon Ian Winston 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Mar 25, 2010	Sep 16, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1967-9	128562750001
RAKOWSKI, Arthur 30 Morella Road SW12 8UH London	Nov 30, 2006	Feb 12, 2007	Director	30 Morella Road SW12 8UH London	England	Australian,Polish	1957-9	97901020002
STANLEY, Martin Stephen William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Nov 30, 2006	Feb 07, 2012	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1963-6	67692310003
WOOD, Alison 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Dec 11, 2008	Sep 21, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	Australian	1972-6	134883360003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 30, 2006	Nov 30, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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