MEIF II KEMBLE GP LIMITED - BRISTOL


Company Profile Company Filings

Overview

MEIF II KEMBLE GP LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MEIF II KEMBLE GP LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015049. The accounts status is SMALL.

MEIF II KEMBLE GP LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

FRP ADVISORY TRADING LIMITED
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2020 14/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIELLE CHERIE SHOEMARK Secretary 2017-09-08 CURRENT
MR PHILIP HOGAN Aug 1973 British Director 2012-02-20 CURRENT
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2017-07-18 CURRENT
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2015-09-21 CURRENT
CHARLES LYNAM Dec 1968 Australian Director 2007-09-25 UNTIL 2008-12-01 RESIGNED
JAMES THOMAS LAVERTY Jan 1976 British Secretary 2006-11-30 UNTIL 2016-08-03 RESIGNED
ANNA LOUISE MCGEE Secretary 2016-08-03 UNTIL 2017-09-08 RESIGNED
MR CHRISTOPHER JOHN HEATHCOTE Mar 1963 British Director 2013-09-18 UNTIL 2015-06-12 RESIGNED
ALISON WOOD Jun 1972 Australian Director 2008-12-11 UNTIL 2015-09-21 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2006-11-30 UNTIL 2012-02-07 RESIGNED
ARTHUR RAKOWSKI Sep 1957 Australian,Polish Director 2006-11-30 UNTIL 2007-02-12 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2010-03-25 UNTIL 2013-09-16 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2013-09-18 UNTIL 2015-06-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-11-30 UNTIL 2006-11-30 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2006-11-30 UNTIL 2007-02-12 RESIGNED
RICHARD GREENLEAF Apr 1981 British Director 2015-06-12 UNTIL 2017-08-01 RESIGNED
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2012-03-14 UNTIL 2013-09-16 RESIGNED
MR MARTIN WAYNE BAGGS Feb 1965 British Director 2007-02-12 UNTIL 2010-03-25 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2007-02-12 UNTIL 2007-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-11-30 UNTIL 2006-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 London   Significant influence or control

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