MEGAIRA LIMITED

The Scalpel 18th Floor The Scalpel 18th Floor, London, EC3M 7AF, England
StatusACTIVE
Company No.05977591
CategoryPrivate Limited Company
Incorporated25 Oct 2006
Age17 years, 7 months, 5 days
JurisdictionEngland Wales

SUMMARY

MEGAIRA LIMITED is an active private limited company with number 05977591. It was incorporated 17 years, 7 months, 5 days ago, on 25 October 2006. The company address is The Scalpel 18th Floor The Scalpel 18th Floor, London, EC3M 7AF, England.



People

JTC (JERSEY) LIMITED

Corporate-secretary

ACTIVE

Assigned on 03 Jul 2018

Current time on role 5 years, 10 months, 27 days

BURGIN, Philip Henry

Director

Company Director

ACTIVE

Assigned on 26 Apr 2023

Current time on role 1 year, 1 month, 4 days

CASTLE DIRECTORS (UK) LIMITED

Corporate-director

ACTIVE

Assigned on 29 Dec 2022

Current time on role 1 year, 5 months, 1 day

JTC DIRECTORS (UK) LIMITED

Corporate-director

ACTIVE

Assigned on 29 Dec 2022

Current time on role 1 year, 5 months, 1 day

INCORPORATE SECRETARIAT LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Oct 2006

Resigned on 25 Oct 2006

Time on role

JTC (UK) LIMITED

Corporate-secretary

RESIGNED

Assigned on 25 Oct 2006

Resigned on 03 Jul 2018

Time on role 11 years, 8 months, 9 days

BARNETT, Paul Gerard

Director

Managing Director

RESIGNED

Assigned on 16 Feb 2007

Resigned on 21 May 2007

Time on role 3 months, 5 days

BURGIN, Philip Henry

Director

Director

RESIGNED

Assigned on 30 Jan 2015

Resigned on 25 Oct 2017

Time on role 2 years, 8 months, 26 days

CAMERON, Howard William John

Director

Director

RESIGNED

Assigned on 30 Jan 2015

Resigned on 29 Dec 2022

Time on role 7 years, 10 months, 30 days

CURLE, Michael Guy Lister

Director

None

RESIGNED

Assigned on 01 Feb 2011

Resigned on 31 Jan 2014

Time on role 2 years, 11 months, 30 days

CUSACK, Daniel

Director

Surveyor

RESIGNED

Assigned on 16 Nov 2006

Resigned on 19 Dec 2007

Time on role 1 year, 1 month, 3 days

GORDON, Simon Richard

Director

Director

RESIGNED

Assigned on 25 Oct 2017

Resigned on 29 Dec 2022

Time on role 5 years, 2 months, 4 days

LE QUESNE, Nigel Anthony

Director

Director

RESIGNED

Assigned on 25 Oct 2006

Resigned on 19 Dec 2007

Time on role 1 year, 1 month, 25 days

LESLIE, Philip Edward

Director

Company President

RESIGNED

Assigned on 16 Feb 2007

Resigned on 21 May 2007

Time on role 3 months, 5 days

MCFARLANE, Tracey Michelle

Director

Associate Director

RESIGNED

Assigned on 19 Dec 2007

Resigned on 04 Mar 2009

Time on role 1 year, 2 months, 16 days

MOIR, Donald James

Director

Director

RESIGNED

Assigned on 04 Mar 2009

Resigned on 31 Jan 2011

Time on role 1 year, 10 months, 27 days

RAE, Kenneth

Director

Director

RESIGNED

Assigned on 19 Dec 2007

Resigned on 18 Mar 2021

Time on role 13 years, 2 months, 30 days

STOKES, Richard David William

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Nov 2006

Resigned on 19 Dec 2007

Time on role 1 year, 1 month, 3 days

TAYLOR, Martin Angus

Director

Director

RESIGNED

Assigned on 03 Apr 2014

Resigned on 30 Jan 2015

Time on role 9 months, 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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