ME GROUP INTERNATIONAL PLC

Company summary

Company number: 00735438
Status: ACTIVE
Incorporated / age: 14 September 196264 years
Registered office: Unit 3b Blenheim Road, Epsom, KT19 9AP
Accounts due: 30 April 2027
Confirmation statement due: 12 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unit 3b Blenheim Road, Epsom, KT19 9AP
Nature of business
Other service activities n.e.c.
Previous company names
PHOTO - ME INTERNATIONAL P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANSI, Delmo Rinaldo Vincenzo Primo ACTIVE	Secretary	10 May 2013				Unit 3b, Blenheim Road, Epsom, KT19 9AP
BARKER, Gregory Leonard George, Lord ACTIVE	Director	03 Jun 2025		England	March 1966	Unit 3b, Blenheim Road, Epsom, KT19 9AP
COUTAZ-REPLAN, Francoise Rose Georgette ACTIVE	Director	24 Sep 2009		France	April 1957	Unit 3b, Blenheim Road, Epsom, KT19 9AP
CRASNEANSCKI, Vladimir Alexis Braine ACTIVE	Director	03 Jun 2025		England	February 1997	Unit 3b, Blenheim Road, Epsom, KT19 9AP
CRASNIANSKI, Serge Paul ACTIVE	Director	06 May 2009		Switzerland	July 1942	Unit 3b, Blenheim Road, Epsom, KT19 9AP
CRASNIANSKI, Tania ACTIVE	Director	23 Jun 2021		France	May 1971	Unit 3b, Blenheim Road, Epsom, KT19 9AP
JANAILHAC, Jean-Marc Lucien ACTIVE	Director	22 Jul 2019		France	June 1954	Photo-Me, Unit 3b Blenheim Road, Epsom, KT19 9AP, England
LEWIS, John Henry James, Sir ACTIVE	Director	03 Jul 2008		England	July 1940	Unit 3b, Blenheim Road, Epsom, KT19 9AP
PROGLIO, Rene ACTIVE	Director	23 Jun 2021		France	June 1949	Unit 3b, Blenheim Road, Epsom, KT19 9AP
BERRIDGE, Peter Denis RESIGNED	Secretary		21 Feb 1994			12 Holmesdale Park, Coopers Hill Road Nutfield, Redhill, Surrey, RH1 4NW
LOWES, Robert Emerson RESIGNED	Secretary	03 Jul 2008	10 May 2013			6 The Beeches, Banstead, Surrey, SM7 2AZ
LOWES, Robert Emerson RESIGNED	Secretary	21 Feb 1994	01 Apr 2008			6 The Beeches, Banstead, Surrey, SM7 2AZ
MANSI, Delmo Rinaldo Vincenzo Primo RESIGNED	Secretary	01 Apr 2008	03 Jul 2008			136 Calabria Road, London, N5 1HT
AMAR, Daniel RESIGNED	Director	27 Oct 1998	20 Oct 2000		July 1946	Villa Les Flots, Route De Suisse 35, Founex, 1297, Switzerland
APELOIG, Yitzhak RESIGNED	Director	08 Mar 2012	30 Apr 2021	Israel	June 1959	24, Bustan St., Makkabbim 71799, Israel
BAREL, Thierry Marc RESIGNED	Director	14 Dec 2007	03 Jul 2009		February 1961	17, Hyde Park Gate, 19 Chancellor House, London, SW7 5DQ
BERRIDGE, Peter Denis RESIGNED	Director		20 Oct 2000	United Kingdom	May 1931	12 Holmesdale Park, Coopers Hill Road Nutfield, Redhill, Surrey, RH1 4NW
CHUTE, Terence Michael RESIGNED	Director		24 Dec 1991		March 1936	Redwoods Off Blacksmith Lane, Chilworth, Surrey, GU4 8NU
CLAVERIE, Camille RESIGNED	Director	23 Jun 2021	04 Dec 2024	France	July 1983	Unit 3b, Blenheim Road, Epsom, KT19 9AP
COSTI, Riccardo RESIGNED	Director	03 Mar 1992	02 Jul 2007		September 1944	Condesa De Venadito, 14-14 B Madrid, Spain
CRASNIANSKI, Serge RESIGNED	Director		13 Dec 2007		July 1942	20 Cheyne Row, London, SW3 5HL
DAVID, Dan RESIGNED	Director	01 Jul 2009	06 Sep 2011		May 1929	Via Marco Aurello 35-37, Rome 00184, Italy
DAVID, Dan RESIGNED	Director		31 Dec 2007		May 1929	Via Licinia 3, 00153 Rome, Italy
DENIS, Jean Marcel RESIGNED	Director	01 Mar 2012	29 Apr 2022	France	February 1938	33, Rue Daru, 75008 Paris, France
DIAZ DELLA VITTORIA PALLAVICINI, Sigieri RESIGNED	Director	23 Jun 2021	13 May 2022	Italy	August 1969	1, Via Arcangelo Corelli, Rome 00198, Italy
GIUNTINI, Francois Marie RESIGNED	Director	20 May 1994	02 Jul 2007		August 1946	37 Chemin De Leglise, Meylan, 38240, France
LOWES, Robert Emerson RESIGNED	Director	01 Apr 2008	03 Jul 2008	United Kingdom	June 1951	6 The Beeches, Banstead, Surrey, SM7 2AZ
MCNAIR-WILSON, Patrick Michael Ernest David, Sir RESIGNED	Director	01 Jul 1996	28 Sep 2005		May 1929	5 Kelso Place, London, W8 5QD
MERGUI, Eric Armand RESIGNED	Director	02 May 2018	12 Jul 2020	Belgium	December 1955	Unit 3b, Blenheim Road, Epsom, KT19 9AP, England
MILLER, David William RESIGNED	Director		16 Aug 2000	United Kingdom	December 1941	Bowles Farm Cottage, Threehouseholds, Chalfont St Giles, Buckinghamshire, HP8 4LW
MORAINE, Michel Bernard Gustave RESIGNED	Director	20 May 1994	01 Jul 1996		November 1945	La Serraliere, Venon, 38610, France
OGBORNE, Peter Melville RESIGNED	Director	03 Mar 1992	05 Nov 2003	United Kingdom	February 1947	16 Magdalene Road, Owlsmoor, Sandhurst, Berkshire, GU47 0UT
OLYMPITIS, Emmanuel John RESIGNED	Director	01 Dec 2009	30 Nov 2024	England	December 1948	Unit 3b, Blenheim Road, Epsom, KT19 9AP
PARTINGTON, Roger Evans RESIGNED	Director	17 May 2007	31 Mar 2008	United Kingdom	May 1956	The Peppers, Mustard Lane, Sonning On Thames, Berkshire, RG4 6GH
PAYEN, Philippe RESIGNED	Director	14 Jan 1992	31 Dec 1993		November 1951	10 Rue Des Pierres, F-77400 Gouvernes, France
PEUROIS, Jean-Luc RESIGNED	Director	20 May 1994	05 Jul 2009		February 1958	94 Chemin Du Parc, Serviantin, Biviers, 38330, France
REAVLEY, Martin John RESIGNED	Director	13 Feb 2006	31 Mar 2008	United Kingdom	November 1954	Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH
SANKEY, Vernon Louis RESIGNED	Director	20 Oct 2000	03 Sep 2007		May 1949	The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ
SCOTLAND, David RESIGNED	Director	26 Mar 2001	01 Jun 2005	United Kingdom	February 1948	Springfield House Neat Lane, Pilton, Shepton Mallet, Somerset, BA4 4NU
SEURAT, Richard Marie Silvere Thomas RESIGNED	Director	26 Nov 2009	30 Apr 2010	France	September 1955	Church Road, Bookham, Surrey, KT23 3EU
SWIRE, Hugo George William RESIGNED	Director	01 Jun 2005	14 May 2010	United Kingdom	November 1959	56 Kilmaine Road, London, SW6 7JX
VEZ, Michael RESIGNED	Director		27 Oct 1998		July 1942	Chemin Des Verdiers 14, 1700 Fribourg, FOREIGN, Switzerland
WAHL, Francis Raymond RESIGNED	Director		02 Jul 2007		August 1948	Chemin De Lermitage, Belotte 27, Vesenaz 1222, Switzerland
WAHL, Philippe RESIGNED	Director		08 Oct 2003		August 1935	Via Licinia 3, 00153 Rome, FOREIGN, Italy
YOUNG, David William RESIGNED	Director	17 May 2007	31 Mar 2008	England	March 1951	Greystone, Bluehouse Lane, Oxted, Surrey, RH8 0AP

MANSI, Delmo Rinaldo Vincenzo Primo ACTIVE
Role: Secretary
Appointed on: 10 May 2013
Address: Unit 3b, Blenheim Road, Epsom, KT19 9AP

BARKER, Gregory Leonard George, Lord ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: March 1966
Address: Unit 3b, Blenheim Road, Epsom, KT19 9AP

COUTAZ-REPLAN, Francoise Rose Georgette ACTIVE
Role: Director
Appointed on: 24 Sep 2009
Country of Residence: France
Date of birth: April 1957
Address: Unit 3b, Blenheim Road, Epsom, KT19 9AP

CRASNEANSCKI, Vladimir Alexis Braine ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: February 1997
Address: Unit 3b, Blenheim Road, Epsom, KT19 9AP

CRASNIANSKI, Serge Paul ACTIVE
Role: Director
Appointed on: 06 May 2009
Country of Residence: Switzerland
Date of birth: July 1942
Address: Unit 3b, Blenheim Road, Epsom, KT19 9AP

CRASNIANSKI, Tania ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: France
Date of birth: May 1971
Address: Unit 3b, Blenheim Road, Epsom, KT19 9AP

JANAILHAC, Jean-Marc Lucien ACTIVE
Role: Director
Appointed on: 22 Jul 2019
Country of Residence: France
Date of birth: June 1954
Address: Photo-Me, Unit 3b Blenheim Road, Epsom, KT19 9AP, England

LEWIS, John Henry James, Sir ACTIVE
Role: Director
Appointed on: 03 Jul 2008
Country of Residence: England
Date of birth: July 1940
Address: Unit 3b, Blenheim Road, Epsom, KT19 9AP

PROGLIO, Rene ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: France
Date of birth: June 1949
Address: Unit 3b, Blenheim Road, Epsom, KT19 9AP

BERRIDGE, Peter Denis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 1994
Address: 12 Holmesdale Park, Coopers Hill Road Nutfield, Redhill, Surrey, RH1 4NW

LOWES, Robert Emerson RESIGNED
Role: Secretary
Appointed on: 03 Jul 2008
Resigned on: 10 May 2013
Address: 6 The Beeches, Banstead, Surrey, SM7 2AZ

LOWES, Robert Emerson RESIGNED
Role: Secretary
Appointed on: 21 Feb 1994
Resigned on: 01 Apr 2008
Address: 6 The Beeches, Banstead, Surrey, SM7 2AZ

MANSI, Delmo Rinaldo Vincenzo Primo RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 03 Jul 2008
Address: 136 Calabria Road, London, N5 1HT

AMAR, Daniel RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 20 Oct 2000
Date of birth: July 1946
Address: Villa Les Flots, Route De Suisse 35, Founex, 1297, Switzerland

APELOIG, Yitzhak RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 30 Apr 2021
Country of Residence: Israel
Date of birth: June 1959
Address: 24, Bustan St., Makkabbim 71799, Israel

BAREL, Thierry Marc RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 03 Jul 2009
Date of birth: February 1961
Address: 17, Hyde Park Gate, 19 Chancellor House, London, SW7 5DQ

BERRIDGE, Peter Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2000
Country of Residence: United Kingdom
Date of birth: May 1931
Address: 12 Holmesdale Park, Coopers Hill Road Nutfield, Redhill, Surrey, RH1 4NW

CHUTE, Terence Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1991
Date of birth: March 1936
Address: Redwoods Off Blacksmith Lane, Chilworth, Surrey, GU4 8NU

CLAVERIE, Camille RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 04 Dec 2024
Country of Residence: France
Date of birth: July 1983
Address: Unit 3b, Blenheim Road, Epsom, KT19 9AP

COSTI, Riccardo RESIGNED
Role: Director
Appointed on: 03 Mar 1992
Resigned on: 02 Jul 2007
Date of birth: September 1944
Address: Condesa De Venadito, 14-14 B Madrid, Spain

CRASNIANSKI, Serge RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2007
Date of birth: July 1942
Address: 20 Cheyne Row, London, SW3 5HL

DAVID, Dan RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 06 Sep 2011
Date of birth: May 1929
Address: Via Marco Aurello 35-37, Rome 00184, Italy

DAVID, Dan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: May 1929
Address: Via Licinia 3, 00153 Rome, Italy

DENIS, Jean Marcel RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 29 Apr 2022
Country of Residence: France
Date of birth: February 1938
Address: 33, Rue Daru, 75008 Paris, France

DIAZ DELLA VITTORIA PALLAVICINI, Sigieri RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 13 May 2022
Country of Residence: Italy
Date of birth: August 1969
Address: 1, Via Arcangelo Corelli, Rome 00198, Italy

GIUNTINI, Francois Marie RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 02 Jul 2007
Date of birth: August 1946
Address: 37 Chemin De Leglise, Meylan, 38240, France

LOWES, Robert Emerson RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 03 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 6 The Beeches, Banstead, Surrey, SM7 2AZ

MCNAIR-WILSON, Patrick Michael Ernest David, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 28 Sep 2005
Date of birth: May 1929
Address: 5 Kelso Place, London, W8 5QD

MERGUI, Eric Armand RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 12 Jul 2020
Country of Residence: Belgium
Date of birth: December 1955
Address: Unit 3b, Blenheim Road, Epsom, KT19 9AP, England

MILLER, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Bowles Farm Cottage, Threehouseholds, Chalfont St Giles, Buckinghamshire, HP8 4LW

MORAINE, Michel Bernard Gustave RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 01 Jul 1996
Date of birth: November 1945
Address: La Serraliere, Venon, 38610, France

OGBORNE, Peter Melville RESIGNED
Role: Director
Appointed on: 03 Mar 1992
Resigned on: 05 Nov 2003
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 16 Magdalene Road, Owlsmoor, Sandhurst, Berkshire, GU47 0UT

OLYMPITIS, Emmanuel John RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: December 1948
Address: Unit 3b, Blenheim Road, Epsom, KT19 9AP

PARTINGTON, Roger Evans RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Peppers, Mustard Lane, Sonning On Thames, Berkshire, RG4 6GH

PAYEN, Philippe RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 31 Dec 1993
Date of birth: November 1951
Address: 10 Rue Des Pierres, F-77400 Gouvernes, France

PEUROIS, Jean-Luc RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 05 Jul 2009
Date of birth: February 1958
Address: 94 Chemin Du Parc, Serviantin, Biviers, 38330, France

REAVLEY, Martin John RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH

SANKEY, Vernon Louis RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 03 Sep 2007
Date of birth: May 1949
Address: The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ

SCOTLAND, David RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Springfield House Neat Lane, Pilton, Shepton Mallet, Somerset, BA4 4NU

SEURAT, Richard Marie Silvere Thomas RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 30 Apr 2010
Country of Residence: France
Date of birth: September 1955
Address: Church Road, Bookham, Surrey, KT23 3EU

SWIRE, Hugo George William RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 56 Kilmaine Road, London, SW6 7JX

VEZ, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1998
Date of birth: July 1942
Address: Chemin Des Verdiers 14, 1700 Fribourg, FOREIGN, Switzerland

WAHL, Francis Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2007
Date of birth: August 1948
Address: Chemin De Lermitage, Belotte 27, Vesenaz 1222, Switzerland

WAHL, Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2003
Date of birth: August 1935
Address: Via Licinia 3, 00153 Rome, FOREIGN, Italy

YOUNG, David William RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: March 1951
Address: Greystone, Bluehouse Lane, Oxted, Surrey, RH8 0AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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Voting shares are traded on a UK regulated market
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28 November 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 November 2016
To
2 February 2023

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