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MEGGER GROUP LIMITED

Company number 02582519

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Officers: 30 officers / 24 resignations

CORRIERO, Kerri

Correspondence address
Archcliffe Road, Dover, Kent, CT17 9EN
Role Active
Secretary
Appointed on
12 November 2021

ABSON, Jeremy Paul

Correspondence address
Willow House, Ashgrove Road, Sevenoaks, England, TN13 1SX
Role Active
Director
Date of birth
October 1967
Appointed on
12 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DODDS, Andrew Colin, Dr

Correspondence address
Archcliffe Road, Dover, Kent, CT17 9EN
Role Active
Director
Date of birth
January 1964
Appointed on
24 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GOBELHAIDER, Jurgen

Correspondence address
Archcliffe Road, Dover, Kent, CT17 9EN
Role Active
Director
Date of birth
May 1977
Appointed on
18 March 2024
Nationality
Austrian
Country of residence
Spain
Occupation
Director

GRUMETT, Piers Scott

Correspondence address
Archcliffe Road, Dover, Kent, CT17 9EN
Role Active
Director
Date of birth
April 1972
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Jeremy John Cobbett

Correspondence address
Archcliffe Road, Dover, Kent, CT17 9EN
Role Active
Director
Date of birth
May 1971
Appointed on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

AYLWIN, Richard Talbot

Correspondence address
Archcliffe Road, Dover, Kent, CT17 9EN
Role Resigned
Secretary
Appointed on
20 January 2015
Resigned on
29 May 2020

COTTON, Barry

Correspondence address
3 Shear Hill, London Road, Petersfield, Hants, GU31 4BB
Role Resigned
Secretary
Appointed on
30 November 1992
Resigned on
31 March 1997
Nationality
British

HARDIE, Alan Richard

Correspondence address
75 New Dover Road, Flat 7 Luxmoore House, Canterbury, Kent, England, CT1 3DZ
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
20 January 2015
Nationality
British

SHARP, Michael John

Correspondence address
30 Earlsfield Road, Hythe, Kent, CT21 5PE
Role Resigned
Secretary
Appointed on
3 July 1991
Resigned on
30 November 1992
Nationality
British

SIMPSON, Jeremy John Cobbett

Correspondence address
Archcliffe Road, Dover, Kent, CT17 9EN
Role Resigned
Secretary
Appointed on
1 June 2020
Resigned on
12 November 2021

B M SECRETARIES LIMITED

Correspondence address
7 St Bride Street, London, EC4A 4AT
Role Resigned
Secretary
Appointed on
4 March 1991
Resigned on
3 July 1991

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
14 February 1991
Resigned on
4 March 1991

AYLWIN, Richard Talbot

Correspondence address
Archcliffe Road, Dover, Kent, CT17 9EN
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 May 2014
Resigned on
29 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BACH, Andrew Robert

Correspondence address
4651 S Westmoreland, Dallas, Texas 75237 Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 December 1994
Resigned on
30 June 1998
Nationality
America
Occupation
President

BOUGHTWOOD, Andrew John

Correspondence address
Archcliffe Road, Dover, Kent, CT17 9EN
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 October 2013
Resigned on
18 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BURNS, Christopher Phillip

Correspondence address
The Lodge Gate, Barham, Canterbury, Kent, CT4 6QS
Role Resigned
Director
Date of birth
October 1944
Appointed on
30 June 1998
Resigned on
7 September 2001
Nationality
British
Occupation
Director

CLARKE, David John

Correspondence address
Minnis End, Stelling Minnis, Canterbury, Kent, CT4 6AH
Role Resigned
Director
Date of birth
March 1954
Appointed on
25 June 2002
Resigned on
31 August 2003
Nationality
British
Country of residence
England
Occupation
Company Director

CUTLER, Richard Jay

Correspondence address
188 Fen Way, Syosset New York, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1931
Appointed on
11 March 1991
Resigned on
20 November 1991
Nationality
American
Occupation
Company Director

ESQUIVEL, Ruben Emilio

Correspondence address
1217 Hanna Circle, De Soto Texas 71115, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1943
Appointed on
11 March 1991
Resigned on
2 December 1994
Nationality
American
Occupation
Company Director

EVANS, Thomas Brian

Correspondence address
4651 S Westmoreland, Dallas Texas 75237, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 December 1994
Resigned on
28 May 1997
Nationality
American
Occupation
Chief Finanical Officer

FAIRBAIRN, James Bennett

Correspondence address
Archcliffe Road, Dover, Kent, CT17 9EN
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 November 2017
Resigned on
8 March 2024
Nationality
British
Country of residence
England
Occupation
Director

FRANK, Peter Henry

Correspondence address
Aycliffe Business Centre, Archcliffe Road, Dover, Kent, England, CT17 9EN
Role Resigned
Director
Date of birth
February 1946
Appointed on
30 November 1999
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAEGELE, Jack Ernest

Correspondence address
239 Navajo Drive, Wyckoff Nj 07481, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1941
Appointed on
11 March 1991
Resigned on
2 December 1994
Nationality
American
Occupation
Company Director

HARDIE, Alan Richard

Correspondence address
75 New Dover Road, Flat 7 Luxmoore House, Canterbury, Kent, England, CT1 3DZ
Role Resigned
Director
Date of birth
April 1949
Appointed on
30 November 1999
Resigned on
20 January 2015
Nationality
British
Country of residence
England
Occupation
Accountant

IANN, Max Markus, Dr

Correspondence address
Archcliffe Road, Dover, Kent, CT17 9EN
Role Resigned
Director
Date of birth
May 1970
Appointed on
3 July 2012
Resigned on
25 February 2014
Nationality
German
Country of residence
Germany
Occupation
Company Director

MOORE, Jack

Correspondence address
Saphir 304 1972 Anzere, Le Valais, Switzerland
Role Resigned
Director
Date of birth
August 1936
Appointed on
11 March 1991
Resigned on
20 November 1991
Nationality
British
Country of residence
Switzerland
Occupation
International Legal Counsel

PECK, David Arthur

Correspondence address
7 St Bride Street, London, EC4A 4AT
Role Resigned
Director
Date of birth
May 1940
Appointed on
4 March 1991
Resigned on
11 March 1991
Nationality
British
Occupation
Solicitor

VI JVERBERG, Johannes Albertus Maria

Correspondence address
17 Avenue De L'Annorciade, Mc 98000, Monaco, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Appointed on
11 March 1991
Resigned on
20 November 1991
Nationality
Dutch
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
14 February 1991
Resigned on
4 March 1991