MERIDIAN DUCKS LIMITED

Company number 03972835

15 officers / 12 resignations

STAFFORD HOUSE SECRETARIAL SERVICES LIMITED

• Correspondence address: Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
• Role: Secretary
• Appointed on: 30 November 2005

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• Place registered: UNITED KINGDOM
• Registration number: 05590425

CLOKE, Jennifer Denise, Dr

• Correspondence address: The Oast Farmhouse, North Street, Hellingly, Hailsham, East Sussex, United Kingdom, BN27 4EB
• Role: Director
• Date of birth: December 1954
• Appointed on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

SLATER, James Howard

• Correspondence address: 3 Lethbridge Park, Bishops Lydeard, Taunton, Somerset, United Kingdom, TA4 3QU
• Role: Director
• Date of birth: December 1947
• Appointed on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMBLETT, Alan Edward

• Correspondence address: Martins Bank Chambers, 25 High Street, Banbury, Oxfordshire, OX16 5EG
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 29 October 2001
• Nationality: British

SLATER, James Howard

• Correspondence address: 3 Lethbridge Park, Bishops Lydeard, Taunton, Somerset, TA4 3QU
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Professor

STACK, Michael David

• Correspondence address: 4 West End Close, Launton, Bicester, Oxfordshire, OX26 5EB
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 25 July 2003
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2000
• Resigned on: 14 April 2000

BRADLEY, Christopher Norman

• Correspondence address: 55 Pillory Hill, Noss Mayo, Plymouth, Devon, United Kingdom, PL8 1ED
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 June 2013
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BROOKS, Jeremy

• Correspondence address: 42 West End, Launton, Bicester, Oxfordshire, OX6 0DG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 April 2000
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLOKE, Jennifer Denise, Dr

• Correspondence address: The Oast Farmhouse, North Street, Hellingly, Hailsham, East Sussex, England, BN27 4EB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 July 2012
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

HANCOCK, Gary Martin

• Correspondence address: 16 The Drive, Buckles Lane, South Ockendon, Essex, RM15 6RS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 December 2005
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Ships Captain

MOSES, Vivian, Prof

• Correspondence address: 74 Aylestone Avenue, London, NW6 7AB
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 14 April 2000
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Professor

O'ROURKE, Colm Nial

• Correspondence address: 10 East Bay, North Queensferry, Inverkeithing, Fife, United Kingdom, KY11 1JX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 June 2013
• Resigned on: 23 June 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SLATER, James Howard

• Correspondence address: 3 Lethbridge Park, Bishops Lydeard, Taunton, Somerset, TA4 3QU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 July 2003
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Professor

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 14 April 2000
• Resigned on: 14 April 2000