MEGAONE LIMITED

Company number 02890714 ·

Dissolved

1 officer / 8 resignations

Correspondence address
FIELD HOUSE 41 CLIFTON ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 5PN
Appointed
2017-07-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1971

MR BARRY BROOKS

Director Resigned
Correspondence address
6 CONNAUGHT AVENUE, LONDON, SW14 7RH
Appointed
2008-03-04
Resigned
2017-03-07
Occupation
WRITER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1941

MR DUSTIN LUKE BROOKS

Director Resigned
Correspondence address
6 CONNAUGHT AVENUE, LONDON, SW14 7EH
Appointed
1998-03-01
Resigned
2017-07-07
Occupation
DESIGN
Nationality
ENGLISH
Country of residence
GREAT BRITAIN
Date of birth
April 1972

GEORGE ADAM BOYD

Director Resigned
Correspondence address
BYSTOCK STABLES, SAINT JOHNS ROAD, EXMOUTH, DEVON, EX8 5EG
Appointed
1994-10-10
Resigned
2010-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1946

MR SABIN MARK BROOKS

Director Resigned
Correspondence address
6 CONNAUGHT AVENUE, LONDON, SW14 7RH
Appointed
1994-09-22
Resigned
2008-03-07
Occupation
ADVERTISING CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1971

GEORGE ADAM BOYD

Secretary Resigned
Correspondence address
BYSTOCK STABLES, SAINT JOHNS ROAD, EXMOUTH, DEVON, EX8 5EG
Appointed
1994-02-08
Resigned
2010-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

CLAIRE CECILIA WYATT

Director Resigned
Correspondence address
6 CONNAUGHT AVENUE, EAST SHEEN, LONDON, SW14 7RH
Appointed
1994-02-08
Resigned
1994-10-10
Occupation
COMMUNICATIONS CONSULTANT
Nationality
BRITISH
Date of birth
April 1936

ELK COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
CORPORATE HOUSE, 419-421 HIGH ROAD, HARROW, MIDDLESEX, HA3 6EL
Appointed
1994-01-24
Resigned
1994-02-08
Nationality
BRITISH

ELK (NOMINEES) LIMITED

Nominee Director Resigned Corporate
Correspondence address
CORPORATE HOUSE, 419-421 HIGH ROAD, HARROW, MIDDLESEX, HA3 6EL
Appointed
1994-01-24
Resigned
1994-02-08
Nationality
BRITISH