MERIDIAN VENTURES LIMITED

Company number 02773314

10 officers / 9 resignations

PYE, Madeleine Grace Worsley

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, B95 5AA
• Role: Director
• Date of birth: June 1997
• Appointed on: 22 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HUGHES, David Anthony

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 22 June 2020
• Nationality: Australian
• Occupation: Accountant

LIEW, Lai Kuan

• Correspondence address: Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ
• Role (Resigned): Secretary
• Appointed on: 12 December 1992
• Resigned on: 23 July 2003
• Nationality: British

SLATER, Rochelle

• Correspondence address: 1355 Hockberry Road, Deerfield, Illinois 60015, Usa
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 27 April 2016
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1992
• Resigned on: 17 December 1992

COURBEY, Patrice Roger

• Correspondence address: Chemin De Douzil, 30420 Calvisson, France
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 January 1993
• Resigned on: 12 November 1993
• Nationality: French
• Occupation: Director

HUGHES, David Anthony

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, B95 5AA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 December 1998
• Resigned on: 22 June 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

PYE, Ian Joseph

• Correspondence address: Meridian Group International, Nine Parkway North, Suite 500, Deerfield, Il 60015, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 December 1992
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

PYE, Michael John

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, B95 5AA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 November 2018
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1992
• Resigned on: 17 December 1992