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Companies/05898245

Meininger Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Meininger Hotels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125202601
Show 1 ceased record
Meininger Holding GmbhCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132265851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MC
Michael CookeCurrent director
Appointed 2021-11-30 · 4 yrs · Director
+10 others
AM
Ajit MenonCurrent director
Appointed 2020-02-17 · 6 yrs · Company Director
+9 others
Show 17 historical appointments
BC
Ben Cawley HarrisonResigned director
Resigned 2024-04-19 · 1 yr · Director
DJ
Dirk JasterResigned director
Resigned 2020-02-17 · General Counsel
AS
Andrew ScottResigned director
Resigned 2020-02-17 · 1 yr · Cfo
CG
Clare GatesResigned director
Resigned 2019-02-01 · 1 yr · Director
MG
Michael GiesResigned director
Resigned 2018-07-06 · 1 yr · Chief Financial Officer
DC
Dominique CullenResigned secretary
Resigned 2015-02-20 · 1 yr
AA
Andre AueResigned director
Resigned 2015-01-30 · 1 yr · Finance Director
AG
Abhishek GoenkaResigned director
Resigned 2014-10-30 · 4 yrs · General Manager
TM
Timothy MayResigned secretary
Resigned 2014-10-30
HS
Hannes SpanringResigned director
Resigned 2013-04-30 · 6 yrs · Director
EV
Eric Van DijkResigned director
Resigned 2013-04-30 · 4 yrs · Director
AW
Alexandra WilliamsonResigned secretary
Resigned 2013-04-30 · 1 yr
NB
Navneet BaliResigned director
Resigned 2013-04-30 · 7 yrs · Director
NR
Nizar RokbaniResigned director
Resigned 2006-08-07 · 6 yrs · Company Director
SG
Sascha GechterResigned director
Resigned 2006-08-07 · 6 yrs · Director
OK
Oskar KanResigned directorResigned secretary
Resigned 2006-08-07 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active