ME GROUP INTERNATIONAL PLC - EPSOM


Company Profile Company Filings

Overview

ME GROUP INTERNATIONAL PLC is a Public Limited Company from EPSOM and has the status: Active.
ME GROUP INTERNATIONAL PLC was incorporated 61 years ago on 14/09/1962 and has the registered number: 00735438. The accounts status is GROUP and accounts are next due on 30/04/2024.

ME GROUP INTERNATIONAL PLC - EPSOM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 30/04/2024

Registered Office

UNIT 3B
EPSOM
KT19 9AP

This Company Originates in : United Kingdom
Previous trading names include:
PHOTO - ME INTERNATIONAL P L C (until 01/08/2022)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DELMO RINALDO VINCENZO PRIMO MANSI Secretary 2013-05-10 CURRENT
MS FRANCOISE ROSE GEORGETTE COUTAZ-REPLAN Apr 1957 French Director 2009-09-24 CURRENT
SERGE PAUL CRASNIANSKI Jul 1942 French Director 2009-05-06 CURRENT
MS TANIA CRASNIANSKI May 1971 French Director 2021-06-23 CURRENT
MS CAMILLE CLAVERIE Jul 1983 French Director 2021-06-23 CURRENT
MR JEAN-MARC JANAILHAC Jun 1954 French Director 2019-07-22 CURRENT
JOHN HENRY JAMES LEWIS Jul 1940 British Director 2008-07-03 CURRENT
MR RENE PROGLIO Jun 1949 French Director 2021-06-23 CURRENT
MR EMMANUEL JOHN OLYMPITIS Dec 1948 British Director 2009-12-01 CURRENT
DAVID WILLIAM MILLER Dec 1941 British Director RESIGNED
MICHEL BERNARD GUSTAVE MORAINE Nov 1945 French Director 1994-05-20 UNTIL 1996-07-01 RESIGNED
MR MARTIN JOHN REAVLEY Nov 1954 British Director 2006-02-13 UNTIL 2008-03-31 RESIGNED
MR ERIC ARMAND MERGUI Dec 1955 French Director 2018-05-02 UNTIL 2020-07-12 RESIGNED
MR ROGER EVANS PARTINGTON May 1956 British Director 2007-05-17 UNTIL 2008-03-31 RESIGNED
JEAN-LUC PEUROIS Feb 1958 French Director 1994-05-20 UNTIL 2009-07-05 RESIGNED
MR RICHARD MARIE SILVERE THOMAS SEURAT Sep 1955 French Director 2009-11-26 UNTIL 2010-04-30 RESIGNED
VERNON LOUIS SANKEY May 1949 British Director 2000-10-20 UNTIL 2007-09-03 RESIGNED
MR PETER MELVILLE OGBORNE Feb 1947 British Director 1992-03-03 UNTIL 2003-11-05 RESIGNED
PHILIPPE PAYEN Nov 1951 French Director 1992-01-14 UNTIL 1993-12-31 RESIGNED
SIR PATRICK MICHAEL ERNEST DAVID MCNAIR-WILSON May 1929 British Director 1996-07-01 UNTIL 2005-09-28 RESIGNED
MR HUGO GEORGE WILLIAM SWIRE Nov 1959 British Director 2005-06-01 UNTIL 2010-05-14 RESIGNED
ROBERT EMERSON LOWES Jun 1951 British Secretary 2008-07-03 UNTIL 2013-05-10 RESIGNED
ROBERT EMERSON LOWES Jun 1951 British Secretary 1994-02-21 UNTIL 2008-04-01 RESIGNED
MR DELMO RINALDO VINCENZO PRIMO MANSI Feb 1959 British Secretary 2008-04-01 UNTIL 2008-07-03 RESIGNED
PETER DENIS BERRIDGE May 1931 British Secretary RESIGNED
MR DAVID WILLIAM YOUNG Mar 1951 British Director 2007-05-17 UNTIL 2008-03-31 RESIGNED
DANIEL AMAR Jul 1946 French Director 1998-10-27 UNTIL 2000-10-20 RESIGNED
DAN DAVID May 1929 Israeli Director 2009-07-01 UNTIL 2011-09-06 RESIGNED
SERGE CRASNIANSKI Jul 1942 French Director RESIGNED
RICCARDO COSTI Sep 1944 Italian Director 1992-03-03 UNTIL 2007-07-02 RESIGNED
TERENCE MICHAEL CHUTE Mar 1936 British Director RESIGNED
PETER DENIS BERRIDGE May 1931 British Director RESIGNED
THIERRY MARC BAREL Feb 1961 French Director 2007-12-14 UNTIL 2009-07-03 RESIGNED
JEAN MARCEL DENIS Feb 1938 French Director 2012-03-01 UNTIL 2022-04-29 RESIGNED
YITZHAK APELOIG Jun 1959 Israeli Director 2012-03-08 UNTIL 2021-04-30 RESIGNED
PHILIPPE WAHL Aug 1935 Swiss Director RESIGNED
MR SIGIERI DIAZ DELLA VITTORIA PALLAVICINI Aug 1969 Italian Director 2021-06-23 UNTIL 2022-05-13 RESIGNED
DAN DAVID May 1929 Israeli Director RESIGNED
ROBERT EMERSON LOWES Jun 1951 British Director 2008-04-01 UNTIL 2008-07-03 RESIGNED
DAVID SCOTLAND Feb 1948 British Director 2001-03-26 UNTIL 2005-06-01 RESIGNED
MICHAEL VEZ Jul 1942 Swiss Director RESIGNED
FRANCIS RAYMOND WAHL Aug 1948 Swiss Director RESIGNED
FRANCOIS MARIE GIUNTINI Aug 1946 French Director 1994-05-20 UNTIL 2007-07-02 RESIGNED

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