MERISTEM LIMITED

Company number 01405015

31 officers / 30 resignations

ASHLEY, David James

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

ASHLEY, David James

• Correspondence address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 1 May 2015

BROWN, Ian Richard

• Correspondence address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 30 April 2018
• Resigned on: 31 January 2020

JUBB, David Anthony

• Correspondence address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 30 April 2018

MACKNESS, Donald Richard

• Correspondence address: 90 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 31 December 2007
• Nationality: British

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Barrister

BROWNLEE, Kenneth Arthur

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 October 2007
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCKS, David

• Correspondence address: 9 Haarlem Road, London, W14 0JL
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 3 September 1992
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Company Director

BURROWS, John

• Correspondence address: 49 Daisy Bank Drive, Congleton, Cheshire, CW12 1LX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 September 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

CARTER, Kenneth, Doctor

• Correspondence address: 14 Cambridge Circle, New Milford, Connecticut 06776, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 16 July 1992
• Resigned on: 30 June 1993
• Nationality: Us Citizen
• Occupation: Company Director

CHAMBERS, Michael

• Correspondence address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 January 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Manager

CROWNSHAW, Stephen

• Correspondence address: 38 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 1993
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Chartered Accountant

FRIEDERICHSEN, James Byron

• Correspondence address: 4701 Old Course Drive, Charlotte North, Carolina 28277, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 17 May 1992
• Resigned on: 18 December 1992
• Nationality: Us Citizen
• Occupation: Company Director

GRAY, Donald

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 April 2011
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager, Uk And Ireland

INGRAM, Alexander Simpson

• Correspondence address: Rowanbank, 1 Dewars Mill, St Andrews, Fife, KY16 9TY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 17 May 1992
• Resigned on: 22 June 1993
• Nationality: British
• Occupation: Company Director

JAMES, Terence

• Correspondence address: 215 Wimpole Road, Barton, Cambridge, Cambridgeshire, CB3 7AE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 16 June 1992
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Consultant

LEEK, James Anthony

• Correspondence address: 8 Atherton Drive, Wimbledon, London, SW19 5LB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 November 1998
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

MACKNESS, Donald Richard

• Correspondence address: 90 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 December 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

MACKNESS, Donald Richard

• Correspondence address: 90 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 17 May 1992
• Resigned on: 9 July 1992
• Nationality: British
• Occupation: Company Director

MCDONNELL, Christopher Robin Stack

• Correspondence address: 8 Chamomile Drive, Eastfield, Stockton On Tees, TS19 8FJ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 July 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

MORLEY, Anthony

• Correspondence address: Kalithea, Rosedale Abbey, Pickering, North Yorkshire, YO18 8RA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 July 2003
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Accountant

MOWAT, Magnus

• Correspondence address: New Park House, Whitegate, Northwich, Cheshire, CW8 2AY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 September 1998
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Non Executive Director

NEIL, Donald

• Correspondence address: 21 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 3 October 1994
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Company Director

NEWSON, Neville

• Correspondence address: 9 Earle Close, Leven Park, Yarm, Cleveland, TS15 9SN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 17 May 1992
• Resigned on: 8 July 1992
• Nationality: British
• Occupation: Company Director

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 October 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

QUEEN, Roger Charles

• Correspondence address: The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 September 1998
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHOFIELD, Kenneth

• Correspondence address: 53 Westbourne Road, Southport, Merseyside, PR8 2HY
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 17 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

SELLERS, Rodney Horrocks

• Correspondence address: Stonecroft, 3 Lostock Junction Lane Lostock, Bolton, Lancashire, BL6 4JR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 April 1997
• Resigned on: 31 March 2000
• Nationality: English
• Country of residence: England
• Occupation: Director

SEMERCIYAN, Simla

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 May 2018
• Resigned on: 30 March 2023
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Finance Manager

SMITH, Terence

• Correspondence address: Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 August 1992
• Resigned on: 31 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SWALLOW, David

• Correspondence address: Sa Tanca Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 17 May 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Consultant/Company Director