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MERIDIAN CONSULTING LIMITED

Company number 02600267

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Officers: 20 officers / 17 resignations

TAGG, Gavin Kenneth

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role
Secretary
Appointed on
31 July 2016

FIRTH, David Samuel Peter

Correspondence address
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
Role
Director
Date of birth
August 1960
Appointed on
7 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARSHALL III, John Logan

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role
Director
Date of birth
May 1963
Appointed on
31 July 2016
Nationality
American
Country of residence
England
Occupation
Ceo

FIRTH, David Samuel Peter

Correspondence address
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
31 July 2016
Nationality
British
Occupation
Financial Director

MUMME, Susan Anna Louise

Correspondence address
The Manor, Harberton, Totnes, Devon, TQ9 7SP
Role Resigned
Secretary
Appointed on
8 May 1991
Resigned on
24 June 1997
Nationality
British
Occupation
Recruitment Consultant

THOMAS, Allen Lloyd

Correspondence address
3 Chester Street, London, SW1X 7BB
Role Resigned
Secretary
Appointed on
13 June 1997
Resigned on
31 December 1999
Nationality
American
Occupation
Lawyer

CO FORM (SECRETARIES) LIMITED

Correspondence address
Dominions House North, Queen Street, Cardiff, CF1 4AR
Role Resigned
Nominee Secretary
Appointed on
10 April 1991
Resigned on
8 May 1991

BRIANT, Timothy

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role Resigned
Director
Date of birth
April 1970
Appointed on
31 July 2016
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BRUCE, Stewart Mackenzie

Correspondence address
Durford Place, Petersfield, Hampshire, GU31 5AL
Role Resigned
Director
Date of birth
February 1952
Appointed on
5 June 1991
Resigned on
31 March 2000
Nationality
British
Occupation
Outplacement/Career Counsellin

BYRNE, Kevin Frederick

Correspondence address
Bailey Hill House, Finkle Green, Birdbrook, Halstead, Essex, CO9 4BU
Role Resigned
Director
Date of birth
August 1956
Appointed on
8 May 1991
Resigned on
3 June 1993
Nationality
British
Occupation
Recruitment Consultantntnt

COOK, Frances

Correspondence address
Woodsfield House, Chillington, Kingsbridge, Devon, TQ7 2JX
Role Resigned
Director
Date of birth
March 1951
Appointed on
28 November 1996
Resigned on
6 December 2004
Nationality
British
Occupation
Managing Director

LINTON, Nigel Robert

Correspondence address
69 Summerlee Avenue, London, N2 9QJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 January 2009
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARCHANT, Patricia Frances

Correspondence address
5 Deans Farm, Caversham, Berkshire, RG4 5JZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
6 July 2005
Resigned on
31 January 2009
Nationality
British
Occupation
Accountant

MORAN, Michael David

Correspondence address
26 Triggs Close, Woking, Surrey, GU22 0EJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
8 May 1998
Resigned on
6 December 2004
Nationality
British
Occupation
Head Of Operations

MUMME, Susan Anna Louise

Correspondence address
Ashton Manor, Lower Ashton, Exeter, Devon, EX6 7QW
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 May 1991
Resigned on
7 July 2005
Nationality
British
Country of residence
England
Occupation
Recruitment Consultant

PITKEATHLEY, Thomas William Joseph

Correspondence address
Flat 2 31 Rosslyn Hill, Hampstead, London, NW3 5UJ
Role Resigned
Director
Date of birth
June 1939
Appointed on
6 January 1997
Resigned on
31 August 1999
Nationality
British
Occupation
Career Consultant

SINCLAIR, Patrick Malcolm Mann

Correspondence address
5 Fleet Place, London, Uk, United Kingdom, EC4M 7RD
Role Resigned
Director
Date of birth
April 1975
Appointed on
30 November 2010
Resigned on
1 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STATON, Stephanie

Correspondence address
26 Elmwood Road, London, SE24 9NU
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 November 1995
Resigned on
30 March 1997
Nationality
Consultant
Occupation
Career

THOMAS, Allen Lloyd

Correspondence address
3 Chester Street, London, SW1X 7BB
Role Resigned
Director
Date of birth
September 1939
Appointed on
28 November 1996
Resigned on
6 December 2004
Nationality
American
Occupation
Company Director

CO FORM (NOMINEES) LIMITED

Correspondence address
Dominions House North, Queen Street, Cardiff, CF1 4AR
Role Resigned
Nominee Director
Appointed on
10 April 1991
Resigned on
5 June 1991