MERIDIAN RISK SOLUTIONS LIMITED

Company number 04259588

26 officers / 16 resignations

WITT, Ian Michael

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Secretary
• Appointed on: 21 November 2023

CRAIG, Eugene

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSSEY, Stephen

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GRIFFITHS, Tom Yori

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER BLAIR, Thomas

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KINGABY, Craig Douglas

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NICHOLSON, James Ian

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 23 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

RABIE, Frederick Jakobus

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMSON, Marcus Charles

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WITT, Ian Michael

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

HADDON, Ronald Keith

• Correspondence address: Sackville House, 5th Floor, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 15 August 2011
• Nationality: British
• Occupation: Financial Director

HOLMES, Michael Leslie

• Correspondence address: 15 Bellevue Road, Billericay, Essex, CM12 9HB
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 8 March 2002
• Nationality: British

ILLINGWORTH, John Mark

• Correspondence address: Sackville House, 5th Floor, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 15 March 2019
• Nationality: British

C & P COMPANY SECRETARIES LIMITED

• Correspondence address: 62 Wilson Street, London, EC2A 2BU
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 6 February 2002

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2001
• Resigned on: 26 July 2001

BARNESS, Steven

• Correspondence address: Sackville House, 5th Floor, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 November 2010
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BARSTSIOKAS, Panagiotis

• Correspondence address: Sackville House, 5th Floor, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 November 2010
• Resigned on: 11 February 2016
• Nationality: Greek
• Country of residence: Greece
• Occupation: Insurance Broker

BINGHAM, Peter James

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 September 2021
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BUTLER, Paul Lehan

• Correspondence address: Sackville House, 5th Floor, 143-149 Fenchurch Street, London, EC3M 6BN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 January 2018
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DUPLOCK, Paula Jane

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 March 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRHEAD, John Barry

• Correspondence address: 53 St Marys Road, South Benfleet, Essex, SS7 1NN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 September 2003
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Insurance Compliance Officer

HADDON, Ronald Keith

• Correspondence address: Hill Brook, 15 Brook Lane, Renhold, Bedfordshire, MK41 0LD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 March 2002
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HOLMES, Michael Leslie

• Correspondence address: 15 Bellevue Road, Billericay, Essex, CM12 9HB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 July 2001
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Insurance Broker

HORNCASTLE, Peter John

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 15 March 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ILLINGWORTH, John Mark

• Correspondence address: Sackville House, 5th Floor, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 2009
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KARIM, Shahieda

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 September 2023
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director