MERETEC LIMITED

Company number 03659285

21 officers / 15 resignations

EACOTTS LIMITED

• Correspondence address: Grenville Court, Britwell Road, Burnham, Slough, Berkshire, SL1 8DF
• Role: Secretary
• Appointed on: 2 July 2007

BARKER, Andrew William

• Correspondence address: Thames Central, 8th Floor South, 90 Hatfield Road, Slough, Berkshire, SL1 1QE
• Role: Director
• Date of birth: June 1963
• Appointed on: 22 November 2007
• Nationality: American
• Occupation: Business Manager

EVERITT, Mark

• Correspondence address: Thames Central, 8th Floor South, 90 Hatfield Road, Slough, Berkshire, SL1 1QE
• Role: Director
• Date of birth: September 1966
• Appointed on: 19 March 2008
• Nationality: British
• Occupation: Director

SIDELL, Craig Steven

• Correspondence address: 125 Park Avenue,, 4th Floor, New York, Ny 10017, Usa
• Role: Director
• Date of birth: September 1960
• Appointed on: 8 February 2006
• Nationality: American
• Occupation: Vp Hr Compensation

SKOOG, Gunnar

• Correspondence address: 415 East 151st Street, East Chicago In 46312, Usa
• Role: Director
• Date of birth: January 1964
• Appointed on: 26 October 1998
• Nationality: Swedish
• Occupation: Manager

YOUNG, Martin Edward

• Correspondence address: Number 1 Palm Terrace, Desert Palms PO BOX 88, Dubai, United Arab Emirates
• Role: Director
• Date of birth: July 1962
• Appointed on: 27 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M.D.

HILLMAN, Julian David

• Correspondence address: 22 Ewhurst Close, Cheam, Surrey, SM2 7LN
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 4 November 2005
• Nationality: British

PAINE, Mark Gerald

• Correspondence address: 2nd Floor Berkeley Square House, Berkeley Square, London, Germany, W1J 6BD
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 17 January 2003
• Nationality: British

YOUNG, Martin Edward

• Correspondence address: Flat 1, 5a Mount Street, London, W1K 3NE
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Sales Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1998
• Resigned on: 26 October 1998

THAMES VALLEY BUSINESS SERVICES LIMITED

• Correspondence address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 2 July 2007

BOLIER, Robert Jan

• Correspondence address: 115 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 February 2007
• Resigned on: 17 October 2007
• Nationality: Dutch
• Occupation: Finance Director

COXON, Robert

• Correspondence address: 63 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5EU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 April 2006
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 October 2006
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, William A, Dr

• Correspondence address: 39 Woodside Drive, Hamilton, L8t Ic4, Ontario, Canada
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 17 December 1999
• Resigned on: 15 November 2000
• Nationality: Canadian
• Occupation: Metallurgist

PEACH, Timothy

• Correspondence address: 225 East, 57th Street,, Apartment 12d, New York, Ny 10022, United States
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 October 2002
• Resigned on: 28 February 2005
• Nationality: American
• Occupation: Actuary

SANDERS, Milton, Dr (Phd)

• Correspondence address: 15 Rimwood Drive, Lincroft, New Jersey 07738-1831, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1919
• Appointed on: 28 February 2005
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Retired Bus Exec

SIMON, Andrew Henry

• Correspondence address: Lodge Way House, Lodge Way, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 April 2006
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

YOUNG, Martin Edward

• Correspondence address: Flat 1, 5a Mount Street, London, W1K 3NE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 October 1998
• Resigned on: 23 June 1999
• Nationality: British
• Occupation: Sales Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1998
• Resigned on: 26 October 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1998
• Resigned on: 26 October 1998