Company information:
Meif Ii Cp Holdings 1 Limited (No: 06133791)
Address: C/O FRP ADVISORY LLP KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ
Status: Liquidation
Incorporated: 03-Jan-2007
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 15-Mar-2020
Industry Class: 70100 - Activities of head offices
Current Director: PHILIP HOGAN ( DOB: Aug-1973 From: Nov-2015 )
Current Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967 From: Oct-2007 )
Current Director: WILLIAM DAVID GEORGE PRICE ( DOB: Sep-1984 From: Jul-2013 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: EDWARD THOMAS BECKLEY ( DOB: Jun-1975 From: Mar-2007 To: Dec-2008 )
Resigned Director: ANDREW BELL ( DOB: Apr-1948 From: Jun-2012 To: Dec-2016 )
Resigned Director: TIMOTHY JAMES BOLOT ( DOB: Oct-1968 From: Apr-2012 To: Jun-2012 )
Resigned Director: JOANNE LESLEY COOPER ( DOB: Mar-1968 From: Apr-2012 To: Aug-2017 )
Resigned Director: CHRISTOPHER KEITH DOBSON ( DOB: Sep-1960 From: Apr-2007 To: Mar-2008 )
Resigned Director: PHILIP HOGAN ( DOB: Aug-1973 From: Mar-2007 To: Nov-2009 )
Resigned Director: JONATHON SCOTT JAMES MILNE ( DOB: Jun-1979 From: Apr-2012 To: May-2013 )
Resigned Director: ANDREW MARTIN POLLINS ( From: Jul-2007 To: Dec-2008 )
Resigned Director: ARTHUR RAKOWSKI ( DOB: Sep-1957 From: Sep-2007 To: Dec-2008 )
Resigned Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Apr-2012 To: Aug-2017 )
Resigned Director: MARTIN STEPHEN WILLIAM STANLEY ( DOB: Jun-1963 From: Mar-2007 To: Feb-2011 )
Resigned Director: JONATHAN PAUL WALBRIDGE ( DOB: Aug-1978 From: Dec-2009 To: Jul-2013 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: ANNABELLE PENNEY HELPS ( DOB: Jan-1974 From: Mar-2007 To: Jun-2010 )
Resigned Secretary: JONATHON SCOTT JAMES MILNE ( From: Dec-2007 To: Oct-2013 )
Persons of Significant Control:
Macquarie Infrastructure And Real Assets (Europe) Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England: Has significant influence or control (Notified: 2016-04-06)