MERIDEN GROUP PLC

Company number 04160983

12 officers / 12 resignations

BRINTON, James Nicholas

• Correspondence address: 14 Lydate Road, Halesowen, West Midlands, B62 0DW
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 16 August 2007
• Nationality: British

PAYNE, Richard Charles

• Correspondence address: Clarendon Hill House, 10 Willowmead Drive, Prestbury, Cheshire, SK10 4BU
• Role (Resigned): Secretary
• Appointed on: 16 August 2007
• Resigned on: 19 October 2010
• Nationality: British
• Occupation: Accountant

STEVENS, Russell Warren

• Correspondence address: The Old Vicarage, St Leonards Square, Clent, Worcestershire, DY9 9PN
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 11 April 2001
• Nationality: British

STOKES-SMITH, Keith Reginald

• Correspondence address: Wick Episcopi, Upper Wick, Rushwick, Worcestershire, WR2 5SY
• Role (Resigned): Secretary
• Appointed on: 11 April 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2001
• Resigned on: 15 February 2001

BLACK, Stephen Howard

• Correspondence address: Flat 3 Hurstdale, Devisdale Road, Bowdon, Altrincham, Cheshire, WA14 2AT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 August 2007
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALL, Derek Gordon

• Correspondence address: Byron House, 13 North Road, London, N6 4BD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 February 2001
• Resigned on: 9 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PAYNE, Richard Charles

• Correspondence address: Clarendon Hill House, 10 Willowmead Drive, Prestbury, Cheshire, SK10 4BU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 August 2007
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PROCTOR, Robert Edward

• Correspondence address: Carrer Del Puigmal 9, Can Feixido, 08328 Allela, Spain
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 2001
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Non Executive Director

STEVENS, Russell Warren

• Correspondence address: Park Hall, Blakedown, Worcestershire, DY10 3NL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 February 2001
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2001
• Resigned on: 15 February 2001

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2001
• Resigned on: 15 February 2001