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Meridian Consulting Limited (No: 02600267)

Address:

Status: Dissolved

Industry Class: None

Current Director: DAVID SAMUEL PETER FIRTH ( DOB: Aug-1960   From: Jul-2005  )

Current Director: JOHN LOGAN MARSHALL III ( DOB: May-1963   From: Jul-2016  )

Current Secretary: GAVIN KENNETH TAGG (   From: Jul-2016  )

Resigned Director: TIMOTHY BRIANT ( DOB: Apr-1970   From: Jul-2016   To: May-2017  )

Resigned Director: STEWART MACKENZIE BRUCE ( DOB: Feb-1952   From: Jun-1991   To: Mar-2000  )

Resigned Director: KEVIN FREDERICK BYRNE ( DOB: Aug-1956   From: May-1991   To: Jun-1993  )

Resigned Director: CO FORM (NOMINEES) LIMITED (   From: Apr-1991   To: Jun-1991  )

Resigned Director: FRANCES COOK ( DOB: Mar-1951   From: Nov-1996   To: Dec-2004  )

Resigned Director: NIGEL ROBERT LINTON ( DOB: Nov-1969   From: Jan-2009   To: Nov-2010  )

Resigned Director: PATRICIA FRANCES MARCHANT ( DOB: Dec-1964   From: Jul-2005   To: Jan-2009  )

Resigned Director: MICHAEL DAVID MORAN (   From: May-1998   To: Dec-2004  )

Resigned Director: SUSAN ANNA LOUISE MUMME ( DOB: Mar-1959   From: May-1991   To: Jul-2005  )

Resigned Director: THOMAS WILLIAM JOSEPH PITKEATHLEY ( DOB: Jun-1939   From: Jan-1997   To: Aug-1999  )

Resigned Director: PATRICK MALCOLM MANN SINCLAIR ( DOB: Apr-1975   From: Nov-2010   To: Sep-2012  )

Resigned Director: STEPHANIE STATON (   From: Nov-1995   To: Mar-1997  )

Resigned Director: ALLEN LLOYD THOMAS ( DOB: Sep-1939   From: Nov-1996   To: Dec-2004  )

Resigned Secretary: CO FORM (SECRETARIES) LIMITED (   From: Apr-1991   To: May-1991  )

Resigned Secretary: DAVID SAMUEL PETER FIRTH ( DOB: Aug-1960   From: Jan-2000   To: Jul-2016  )

Resigned Secretary: SUSAN ANNA LOUISE MUMME ( DOB: Mar-1959   From: May-1991   To: Jun-1997  )

Resigned Secretary: ALLEN LLOYD THOMAS ( DOB: Sep-1939   From: Jun-1997   To: Dec-1999  )

Persons of Significant Control:

Penna Consulting Limited, Millennium Bridge House 2 Lambeth Hill, London, EC4V 4BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Olsten (U.K.) Holdings Limited, Millennium Bridge House 2 Lambeth Hill, London, EC4V 4BG, England: Has significant influence or control (Notified: 2016-05-10)

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