MERIDIAN TECHNIQUE LIMITED

Company number 03478202

22 officers / 20 resignations

VAN STEENBERGEN, Carla

• Correspondence address: Epsilon House, Enterprise Road, Southampton Science Park, Southampton, England, SO16 7NS
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 9 April 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Lawyer

VEITHEN, Brigitte Barbara

• Correspondence address: Epsilon House, Enterprise Road, Southampton Science Park, Southampton, England, SO16 7NS
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 21 March 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive

CHAMBERS, John

• Correspondence address: 18 Brickfields Close, Lychpit, Basingstoke, Hampshire, RG24 8UX
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Engineer

DWYER, Ruth

• Correspondence address: 1 Quayside, Queens Avenue, Christchurch, Dorset, BH23 1BZ
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Marketing Manager

HILTON, Timothy James

• Correspondence address: Embley Thorpe, Embley Thorpe, Embley Park, Romsey, Hampshire, SO51 6DL
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 21 October 2014
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1997
• Resigned on: 9 December 1997

ABBOTT, Raymond James

• Correspondence address: 5 Barnton Park, Edinburgh, EH4 6JF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 March 2003
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BLANFORD, Richard Michael

• Correspondence address: 65c Westminster Court, Sydenham Road, Guildford, Surrey, GU1 3RY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 1999
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Company Director

BRIMBLE, Christopher David Charles

• Correspondence address: 25 The Ridings, Frimley, Camberley, Surrey, GU16 5RA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 1999
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Consultant

CHAMBERS, John

• Correspondence address: 18 Brickfields Close, Lychpit, Basingstoke, Hampshire, RG24 8UX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 1999
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DWYER, Adrian

• Correspondence address: 1 Quayside, Queens Avenue, Christchurch, Dorset, BH23 1BZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 December 1997
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DWYER, Ruth

• Correspondence address: 1 Quayside, Queens Avenue, Christchurch, Dorset, BH23 1BZ
• Role (Resigned): Director
• Appointed on: 9 December 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Marketing Manager

HARRIS, William Stuart

• Correspondence address: Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 January 2006
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILTON, Timothy James

• Correspondence address: 2 Venture Road, Southampton Science Park, Chilworth, Southampton, SO16 7NP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 April 2013
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUDSON, Philip Martin

• Correspondence address: Materialise Uk Limited, Amp Technoloty Centre, Brunel Way, Sheffield, South Yorkshire, England, S60 5WG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 October 2015
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LIVINGSTON, James Allan

• Correspondence address: Foresight Group E C A Court, South Park, Sevenoaks, Kent, Uk, TN13 1DU
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 11 November 2011
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MASON, William Thomas, Dr

• Correspondence address: 7 Curzon Street, Mayfair, London, W1J 5HG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 January 2003
• Resigned on: 14 October 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PINNER, Christopher Charles

• Correspondence address: 3 Saxel Close, Aston, Oxfordshire, OX18 2EB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 October 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUINN, Peter Francis

• Correspondence address: The Hedges, Hangersley Hill, Hangersley, Ringwood, Hampshire, BH24 3JW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 January 2003
• Resigned on: 18 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VANCRAEN, Wilfried

• Correspondence address: Epsilon House, Enterprise Road, Southampton Science Park, Southampton, England, SO16 7NS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 October 2014
• Resigned on: 9 April 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive

WATT, Alan Macdonald

• Correspondence address: 18 Denham Green Terrace, Edinburgh, Midlothian, EH5 3PD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 January 2003
• Resigned on: 6 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1997
• Resigned on: 9 December 1997