META GROUP UK HOLDINGS LIMITED

Company number 03328833

20 officers / 17 resignations

LAFOND, Christopher Joseph

• Correspondence address: Tamesis, The Glanty, Egham, Surrey, TW20 9AW
• Role: Director
• Date of birth: September 1965
• Appointed on: 1 April 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PRIOR, Stephen John

• Correspondence address: Tamesis, The Glanty, Egham, Surrey, TW20 9AW
• Role: Director
• Date of birth: September 1958
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Corporate Legal

SCHWARTZ, Lewis Gregory

• Correspondence address: Tamesis, The Glanty, Egham, Surrey, TW20 9AW
• Role: Director
• Date of birth: October 1950
• Appointed on: 1 April 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CURRAN, Michael James

• Correspondence address: 6 Houlton Court, Bagshot, Surrey, GU19 5QQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Director

MERRICK, Robert Dean

• Correspondence address: Laplacestrasse 10, Munich, 81679, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 1 April 2005
• Nationality: Us
• Occupation: Director

PURDY, Keith Neil

• Correspondence address: 23 Rectory Way, Uxbridge, Middlesex, UB10 8BS
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 23 June 2008
• Nationality: British

RYAN, Carol

• Correspondence address: 71 New Wokingham Road, Crowthorne, Berkshire, RG45 6JG
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Financial Controller

WILSON, Colin John

• Correspondence address: 4 Falmouth Road, Walton On Thames, Surrey, KT12 5RD
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 22 February 1999
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1997
• Resigned on: 24 March 1997

BOWEN, David

• Correspondence address: Tamesis, The Glanty, Egham, Surrey, TW20 9AW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 May 2006
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRAN, Michael James

• Correspondence address: 6 Houlton Court, Bagshot, Surrey, GU19 5QQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 2005
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Director

DENOYER, Bernard

• Correspondence address: 109 Blackman Road, Ridgefield, Connecticut, Usa, CT06877
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 February 1999
• Resigned on: 29 September 2000
• Nationality: American
• Occupation: Company Senior Vice President

MICHAU, Peter James

• Correspondence address: Lessworth, 3 Littleworth Lane, Esher, Surrey, KT10 9PF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 March 1997
• Resigned on: 22 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PIONTKOWSKI, John

• Correspondence address: 6 November Trail, Weston, Ct 06883, United States
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 August 2003
• Resigned on: 17 September 2004
• Nationality: Us
• Occupation: Director

PITT, Gillian Lovelace

• Correspondence address: Witwood, Park Street, Camberley, Surrey, GU15 2JB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 February 1999
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Managing Director

RILEY, John William

• Correspondence address: 9 West View Lane, Norwalk, Connecticut 06854, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 September 2004
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Cfo

RYAN, Carol

• Correspondence address: 71 New Wokingham Road, Crowthorne, Berkshire, RG45 6JG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 February 1999
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Financial Controller

TOOLE, Robert

• Correspondence address: 49 Birch Hill Road, Weston, Conneticut, Ct 06883, Usa
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 September 2000
• Resigned on: 8 August 2003
• Nationality: American
• Occupation: Exec Vp & Coo

WHITMORE, Robert

• Correspondence address: Geschwister Lob Strasse 18, Munich, 80935, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 August 2003
• Resigned on: 1 April 2005
• Nationality: Us
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1997
• Resigned on: 24 March 1997