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Meridian (The Original) Limited (No: 00212168)

Address: THE COURTAULDS BUILDING, 292 HAYDN ROAD, NOTTINGHAM, NG5 1EB, ENGLAND

Status: Operating Company

Incorporated: 03-Apr-1926

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: HUIT HOLDINGS (UK) LIMITED (   From: Feb-2009  )

Resigned Director: KAREN LOUISE BRIDDOCK ( DOB: Apr-1964   From: Jan-1993   To: Jan-1993  )

Resigned Director: KAREN LOUISE BRIDDOCK ( DOB: Apr-1964   From: Aug-1993   To: Oct-1998  )

Resigned Director: ROGER IAN HARRY BROADBERRY ( DOB: Feb-1963   From: Aug-2023   To: May-2024  )

Resigned Director: ROBERT KENNETH BYRAN ( DOB: Jul-1965   From: Oct-1991   To: Dec-1992  )

Resigned Director: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960   From: Oct-1998   To: Nov-1998  )

Resigned Director: MELANIE ANNE CLARKE ( DOB: Jun-1964   From: Feb-2000   To: Apr-2000  )

Resigned Director: JACQUELINE MARGARET CLAIRE CLIFFORD ( DOB: Nov-1963   From: Apr-1995   To: Jul-1996  )

Resigned Director: DAVID JOHN DONNELLY ( DOB: Dec-1958   From: May-2015   To: Oct-2016  )

Resigned Director: HUGH BRIAN DUFFY ( DOB: Jul-1954   From: Oct-2000   To: Jun-2002  )

Resigned Director: JONATHAN GEOFFREY EDIS-BATES ( DOB: Aug-1950   From: Jul-1996   To: May-1997  )

Resigned Director: MICHAEL ELLIS ( DOB: Feb-1959   From: Jun-2002   To: Feb-2009  )

Resigned Director: HELEN KAY HANDLEY ( DOB: Apr-1974   From: Dec-2005   To: Jun-2006  )

Resigned Director: ANTHONY HARTELL ( DOB: Apr-1930   From: Aug-1991   To: Apr-1995  )

Resigned Director: AYOTOLA JAGUN ( DOB: Mar-1968   From: Dec-2005   To: Jun-2006  )

Resigned Director: STEPHEN ADRIAN JENKINS ( DOB: Apr-1967   From: Oct-1996   To: May-1999  )

Resigned Director: SUSAN KATHLEEN KELLY ( DOB: Jul-1966   From: Nov-1998   To: Feb-2000  )

Resigned Director: GEOFFREY WILLIAM LEES ( DOB: Apr-1928   From: Aug-1991   To: Oct-1991  )

Resigned Director: STEPHEN MICHAEL LLEWELLYN ( DOB: Nov-1954   From: Nov-2003   To: Mar-2015  )

Resigned Director: ELIAZ POLEG ( DOB: Sep-1951   From: Jul-2002   To: Nov-2003  )

Resigned Director: HOWARD JUSTIN RUBENSTEIN ( DOB: Nov-1967   From: Oct-2000   To: Sep-2003  )

Resigned Director: RICHARD JAMES THOMPSON ( DOB: Feb-1962   From: May-1999   To: Oct-2000  )

Resigned Director: CHRISTIAN HENRY WELLS ( DOB: Nov-1970   From: Sep-2003   To: Dec-2005  )

Resigned Director: JULIA RUTH WILSON ( DOB: Jun-1967   From: Dec-2000   To: Jun-2002  )

Resigned Secretary: KAREN LOUISE BRIDDOCK ( DOB: Apr-1964   From: Jan-1993   To: Jan-1993  )

Resigned Secretary: KAREN LOUISE BRIDDOCK ( DOB: Apr-1964   From: Aug-1993   To: Oct-1998  )

Resigned Secretary: ROGER IAN HARRY BROADBERRY (   From: Nov-2016   To: Jul-2023  )

Resigned Secretary: ROGER IAN HARRY BROADBERRY (   From: Aug-2023   To: May-2024  )

Resigned Secretary: ROBERT KENNETH BYRAN ( DOB: Jul-1965   From: Oct-1991   To: Dec-1992  )

Resigned Secretary: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960   From: Oct-1998   To: Nov-1998  )

Resigned Secretary: MELANIE ANNE CLARKE ( DOB: Jun-1964   From: Feb-2000   To: Apr-2000  )

Resigned Secretary: HUIT HOLDINGS (UK) LIMITED (   From: Dec-2008   To: Oct-2016  )

Resigned Secretary: AYOTOLA JAGUN ( DOB: Mar-1968   From: Sep-2003   To: Jun-2006  )

Resigned Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966   From: Nov-1998   To: Feb-2000  )

Resigned Secretary: GEOFFREY WILLIAM LEES ( DOB: Apr-1928   From: Aug-1991   To: Oct-1991  )

Resigned Secretary: HOWARD JUSTIN RUBENSTEIN ( DOB: Nov-1967   From: Oct-2000   To: Sep-2003  )

Resigned Secretary: NEIL ANDREW RUSS ( DOB: Nov-1972   From: Aug-2006   To: Dec-2008  )

Resigned Secretary: JULIA RUTH WILSON ( DOB: Jun-1967   From: Jun-2006   To: Aug-2006  )

Persons of Significant Control:

Huit Holdings (Uk) Limited, The Courtaulds Building 292 Haydn Road, Nottingham, NG5 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)

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