MERIDIAN HOLDINGS LIMITED

Company number 03871361

8 officers / 6 resignations

ENCARNACION, Joseph

• Correspondence address: 330 East 38th Street, New York, New York, United States, 10016
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 22 June 2011
• Nationality: Filipino
• Country of residence: United States
• Occupation: Company Director

STEWART, Hugh Michael Bonnin

• Correspondence address: Wytham Abbey, Wytham, Oxford, OX2 8QE
• Role (Active): Director
• Date of birth: June 1945
• Appointed on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer And Writer

BALL, Kristina

• Correspondence address: The Courtyard Beeding Court, Shoreham Road Upper Beeding, Steyning, West Sussex, BN44 3TN
• Role (Resigned): Secretary
• Appointed on: 4 November 1999
• Resigned on: 4 October 2000
• Nationality: British

STEWART, Hugh Michael Bonnin

• Correspondence address: Wytham Abbey, Wytham, Oxford, OX2 8QE
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 10 August 2010
• Nationality: British

PRIVATE COMPANY REGISTRARS LIMITED

• Correspondence address: The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 5 November 2003

EGAN, Andrew

• Correspondence address: Ingledene, 1 Richmond Green, Bowdon, Cheshire, WA14 2UB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 September 2005
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Chairman

SPENCER, Sylvia Joan

• Correspondence address: The Courtyard Beeding Court, Steyning, West Sussex, BN44 3TN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 November 1999
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Company Director

BASSET PROPERTIES LIMITED

• Correspondence address: Suite 2a, Portland Tower, Portland Street, Manchester, M1 3LF
• Role (Resigned): Director
• Appointed on: 20 August 2002
• Resigned on: 8 September 2005