Meif (UK) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMacquarie International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-01 · No cessation recorded
Source record 121307952Show 1 ceased record
Macquarie Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-01
Source record 126409154People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalAH+6 others
Anita HuynhCurrent director
Appointed 2021-07-28 · 5 yrs · Chief Operating Officer Mira Emea
Show 20 historical appointments
RT
Robert ThompsonResigned director
Resigned 2017-09-22 · 7 yrs · None
LH
Leigh HarrisonResigned director
Resigned 2016-02-12 · 5 yrs · Banker
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-12 · 3 yrs
HM
Helen MantleResigned secretary
Resigned 2013-05-04 · 13 yrs
ED
Emily DoornenbalResigned secretary
Resigned 2012-02-09 · 1 yr
EB
Edward BeckleyResigned director
Resigned 2010-06-14 · 6 yrs · Investment Manager
DT
Dominic TanResigned secretary
Resigned 2008-09-30 · 3 yrs
JG
James GreenfieldResigned secretary
Resigned 2007-08-23 · 5 yrs
AH
Andrew HunterResigned director
Resigned 2006-05-08 · 1 yr · Banker
IL
Ian LearmonthResigned director
Resigned 2006-02-06 · 4 yrs · Banker
DT
Dominic TanResigned secretary
Resigned 2005-10-19 · 1 yr · Solicitor
RT
Resigned 2005-10-19 · 7 yrs · Accountant
PH
Peter HollowayResigned director
Resigned 2005-05-03 · Banker
CorpAbogado Custodians LimitedResigned director
Resigned 2003-10-27 · Corporate Body
JC
James CraigResigned director
Resigned 2003-10-27 · 3 yrs · Banker
SB
Sondra BaronResigned director
Resigned 2003-10-27 · Banker
SB
Simon BrookerResigned director
Resigned 2003-10-27 · 1 yr · Banker
AH
Annabelle HelpsResigned secretary
Resigned 2003-10-27 · 1 yr
CorpLuciene James LimitedResigned director
Resigned 2003-08-14
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active