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MEYER BERGMAN LIMITED

Company number 04500535

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12 officers / 10 resignations

RAYKUNDALIA, Sanjiv Rasiklal

Correspondence address
20 Air Street, London, United Kingdom, W1B 5AN
Role Active
Secretary
Appointed on
9 November 2007

MEIJER, Marcus Sebastianus

Correspondence address
20 Air Street, London, United Kingdom, W1B 5AN
Role Active
Director
Date of birth
September 1970
Appointed on
19 November 2004
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Property Developer

ANTONISSEN, Harry Coenraad Frans

Correspondence address
Laan Van Meerdervoort 25 - L, The Hague, 2517 Al, The Netherlands
Role Resigned
Secretary
Appointed on
31 January 2007
Resigned on
9 November 2007

BLUM, Nicolaas Augustinus Franciscus

Correspondence address
Van Reenenlaan 3, Baarn, 3744 Md, Netherlands
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
7 September 2004

DIVE, Sadia

Correspondence address
35 Philbeach Gardens, London, SW5 9EB
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
31 January 2007

FISHER, Nicholas Alexander

Correspondence address
Flat 10 Pearl Court, 2 Heton Gardens, Hendon, NW4 4XS
Role Resigned
Secretary
Appointed on
7 September 2004
Resigned on
26 May 2005

GIRAUDON, Marc Guy

Correspondence address
61 Gayville Road, London, SW11 6JW
Role Resigned
Secretary
Appointed on
14 April 2005
Resigned on
31 March 2006

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
1 January 2003

ANTONISSEN, Harry Coenraad Frans

Correspondence address
Laan Van Meerdervoort 25 - L, The Hague, 2517 Al, The Netherlands
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 September 2006
Resigned on
31 January 2007
Nationality
Dutch
Occupation
Finance

LANDAU, Martin Richard

Correspondence address
Le Schuylkill, 19 Boulevard De Suisse, Monaco, Monaco, MC98000
Role Resigned
Director
Date of birth
June 1937
Appointed on
1 January 2003
Resigned on
24 May 2005
Nationality
British
Country of residence
Monaco
Occupation
Property Developer

MAB VASTGOED BV

Correspondence address
Wijnhaven 60, 2511 Ga Den Haag, Post Box 19412, 2500lk, Netherlands
Role Resigned
Director
Appointed on
1 January 2003
Resigned on
19 November 2004

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
1 August 2002
Resigned on
1 January 2003