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Medal In Frame Limited

Directors

Current

1

Retired

7

Closed

—

Director Details

Director Name	Mr Nicolas Meletiou
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Greek
Appointment Status	Current
Director Ownership	100%
Appointment Type	Director
Appointment Date	01 December 2011 (same day as company formation)
Appointment Duration	12 years, 5 months
Assigned Occupation	Company Director
Country of Residence	Italy
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 December 2011)
Assigned Occupation	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Paul Andrew John Gray
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (same day as company formation)
Appointment Duration	10 months, 1 week (Resigned 04 October 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel House George Street Gloucester Gloucestershire GL1 1BZ Wales

Director Name	Mr John Frederick Meletiou
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (same day as company formation)
Appointment Duration	1 year, 7 months (Resigned 23 July 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Brunel House George Street Gloucester Gloucestershire GL1 1BZ Wales

Director Name	Mr John Frederick Meletiou
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2011 (same day as company formation)
Appointment Duration	1 year, 7 months (Resigned 23 July 2013)
Assigned Occupation	Company Director
Correspondence Address	Brunel House George Street Gloucester Gloucestershire GL1 1BZ Wales

Director Name	Andrea Cannara
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2013 (1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 04 December 2013)
Assigned Occupation	Company Director
Country of Residence	Italy
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2011 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 December 2011)
Corporation	This director is a corporation
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Clyde Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 2013 (1 year, 7 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 26 February 2024)
Corporation	This director is a corporation
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Timeline

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