ME GROUP INTERNATIONAL PLC
00735438 · Active · Plc · 64 yrs · Epsom
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Filing calendar
Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 12 Dec 2026 (last filed 28 Nov 2025).
Next accounts
30 Apr 2027
Next confirmation
12 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ME GROUP INTERNATIONAL PLC
00735438Active· Plc· England Wales· 1962-09-14Incorporated 1962-09-14Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BARKER, Gregory Leonard George, Lord· DirectorAppointed 2025-06-03
- CRASNEANSCKI, Vladimir Alexis Braine· DirectorAppointed 2025-06-03
- CLAVERIE, Camille· DirectorResigned 2024-12-04
- OLYMPITIS, Emmanuel John· DirectorResigned 2024-11-30
MANSI, Delmo Rinaldo Vincenzo Primo
Secretary
- Appointed
- 2013-05-10
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BARKER, Gregory Leonard George, Lord
Director
- Appointed
- 2025-06-03
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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COUTAZ-REPLAN, Francoise Rose Georgette
Director
- Appointed
- 2009-09-24
- Nationality
- French
- Residence
- France
- Born
- 04/1957
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CRASNEANSCKI, Vladimir Alexis Braine
Director
- Appointed
- 2025-06-03
- Nationality
- British
- Residence
- England
- Born
- 02/1997
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CRASNIANSKI, Serge Paul
Director
- Appointed
- 2009-05-06
- Nationality
- French
- Residence
- Switzerland
- Born
- 07/1942
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CRASNIANSKI, Tania
Director
- Appointed
- 2021-06-23
- Nationality
- French
- Residence
- France
- Born
- 05/1971
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JANAILHAC, Jean-Marc Lucien
Director
- Appointed
- 2019-07-22
- Nationality
- French
- Residence
- France
- Born
- 06/1954
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LEWIS, John Henry James, Sir
Director
- Appointed
- 2008-07-03
- Nationality
- British
- Residence
- England
- Born
- 07/1940
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PROGLIO, Rene
Director
- Appointed
- 2021-06-23
- Nationality
- French
- Residence
- France
- Born
- 06/1949
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BERRIDGE, Peter Denis
Secretary
- Appointed
- —
- Resigned
- 1994-02-21
- Nationality
- British
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LOWES, Robert Emerson
Secretary
- Appointed
- 2008-07-03
- Resigned
- 2013-05-10
- Nationality
- British
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LOWES, Robert Emerson
Secretary
- Appointed
- 1994-02-21
- Resigned
- 2008-04-01
- Nationality
- British
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MANSI, Delmo Rinaldo Vincenzo Primo
Secretary
- Appointed
- 2008-04-01
- Resigned
- 2008-07-03
- Nationality
- British
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AMAR, Daniel
Director
- Appointed
- 1998-10-27
- Resigned
- 2000-10-20
- Nationality
- French
- Born
- 07/1946
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APELOIG, Yitzhak
Director
- Appointed
- 2012-03-08
- Resigned
- 2021-04-30
- Nationality
- Israeli
- Residence
- Israel
- Born
- 06/1959
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BAREL, Thierry Marc
Director
- Appointed
- 2007-12-14
- Resigned
- 2009-07-03
- Nationality
- French
- Born
- 02/1961
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BERRIDGE, Peter Denis
Director
- Appointed
- —
- Resigned
- 2000-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1931
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CHUTE, Terence Michael
Director
- Appointed
- —
- Resigned
- 1991-12-24
- Nationality
- British
- Born
- 03/1936
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CLAVERIE, Camille
Director
- Appointed
- 2021-06-23
- Resigned
- 2024-12-04
- Nationality
- French
- Residence
- France
- Born
- 07/1983
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COSTI, Riccardo
Director
- Appointed
- 1992-03-03
- Resigned
- 2007-07-02
- Nationality
- Italian
- Born
- 09/1944
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CRASNIANSKI, Serge
Director
- Appointed
- —
- Resigned
- 2007-12-13
- Nationality
- French
- Born
- 07/1942
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DAVID, Dan
Director
- Appointed
- 2009-07-01
- Resigned
- 2011-09-06
- Nationality
- Israeli
- Born
- 05/1929
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DAVID, Dan
Director
- Appointed
- —
- Resigned
- 2007-12-31
- Nationality
- Israeli
- Born
- 05/1929
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DENIS, Jean Marcel
Director
- Appointed
- 2012-03-01
- Resigned
- 2022-04-29
- Nationality
- French
- Residence
- France
- Born
- 02/1938
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DIAZ DELLA VITTORIA PALLAVICINI, Sigieri
Director
- Appointed
- 2021-06-23
- Resigned
- 2022-05-13
- Nationality
- Italian
- Residence
- Italy
- Born
- 08/1969
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GIUNTINI, Francois Marie
Director
- Appointed
- 1994-05-20
- Resigned
- 2007-07-02
- Nationality
- French
- Born
- 08/1946
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LOWES, Robert Emerson
Director
- Appointed
- 2008-04-01
- Resigned
- 2008-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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MCNAIR-WILSON, Patrick Michael Ernest David, Sir
Director
- Appointed
- 1996-07-01
- Resigned
- 2005-09-28
- Nationality
- British
- Born
- 05/1929
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MERGUI, Eric Armand
Director
- Appointed
- 2018-05-02
- Resigned
- 2020-07-12
- Nationality
- French
- Residence
- Belgium
- Born
- 12/1955
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MILLER, David William
Director
- Appointed
- —
- Resigned
- 2000-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1941
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MORAINE, Michel Bernard Gustave
Director
- Appointed
- 1994-05-20
- Resigned
- 1996-07-01
- Nationality
- French
- Born
- 11/1945
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OGBORNE, Peter Melville
Director
- Appointed
- 1992-03-03
- Resigned
- 2003-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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OLYMPITIS, Emmanuel John
Director
- Appointed
- 2009-12-01
- Resigned
- 2024-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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PARTINGTON, Roger Evans
Director
- Appointed
- 2007-05-17
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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PAYEN, Philippe
Director
- Appointed
- 1992-01-14
- Resigned
- 1993-12-31
- Nationality
- French
- Born
- 11/1951
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PEUROIS, Jean-Luc
Director
- Appointed
- 1994-05-20
- Resigned
- 2009-07-05
- Nationality
- French
- Born
- 02/1958
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REAVLEY, Martin John
Director
- Appointed
- 2006-02-13
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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SANKEY, Vernon Louis
Director
- Appointed
- 2000-10-20
- Resigned
- 2007-09-03
- Nationality
- British
- Born
- 05/1949
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SCOTLAND, David
Director
- Appointed
- 2001-03-26
- Resigned
- 2005-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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SEURAT, Richard Marie Silvere Thomas
Director
- Appointed
- 2009-11-26
- Resigned
- 2010-04-30
- Nationality
- French
- Residence
- France
- Born
- 09/1955
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SWIRE, Hugo George William
Director
- Appointed
- 2005-06-01
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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VEZ, Michael
Director
- Appointed
- —
- Resigned
- 1998-10-27
- Nationality
- Swiss
- Born
- 07/1942
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WAHL, Francis Raymond
Director
- Appointed
- —
- Resigned
- 2007-07-02
- Nationality
- Swiss
- Born
- 08/1948
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WAHL, Philippe
Director
- Appointed
- —
- Resigned
- 2003-10-08
- Nationality
- Swiss
- Born
- 08/1935
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YOUNG, David William
Director
- Appointed
- 2007-05-17
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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