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METER LOGIK LIMITED

Company number 04462365

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Officers: 12 officers / 9 resignations

WHITE, Mark

Correspondence address
9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD
Role
Secretary
Appointed on
1 July 2002
Nationality
British
Occupation
Company Director

MAGUINESS, Neil

Correspondence address
9 Withy Avenue, Forden, Welshpool, Powys, SY21 8NJ
Role
Director
Date of birth
March 1968
Appointed on
7 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

WHITE, Mark

Correspondence address
9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD
Role
Director
Date of birth
March 1955
Appointed on
1 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REES, Jonathan David Maxwell

Correspondence address
1 The Oaks, Llangybi, Usk, NP15 1PQ
Role Resigned
Secretary
Appointed on
17 June 2002
Resigned on
1 July 2002
Nationality
British
Occupation
Solicitor

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
17 June 2002
Resigned on
17 June 2002

HARBOTTLE, Richard John

Correspondence address
Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RD
Role Resigned
Director
Date of birth
June 1949
Appointed on
30 August 2002
Resigned on
7 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MASON, Ian

Correspondence address
32 Wellington Mount, Leeds, West Yorkshire, LS13 2LJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
27 November 2003
Resigned on
16 December 2004
Nationality
British
Occupation
Managing Director

MORGAN, Simon Christopher

Correspondence address
30 Allt Yr Yn Avenue, Newport, NP20 5DB
Role Resigned
Director
Date of birth
May 1960
Appointed on
17 June 2002
Resigned on
1 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MOSS, Gerald Frank

Correspondence address
Firs Cottage Pentberry Lane, St. Arvans, Chepstow, Monmouthshire, NP16 6HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 July 2002
Resigned on
9 December 2003
Nationality
British
Occupation
Company Director

REES, Jonathan David Maxwell

Correspondence address
1 The Oaks, Llangybi, Usk, NP15 1PQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 June 2002
Resigned on
1 July 2002
Nationality
British
Occupation
Solicitor

TAYLOR, Ian Philip

Correspondence address
Flat 4 Ferme Park Road, Crouch End, London, N8 8RY
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 July 2002
Resigned on
1 September 2004
Nationality
British
Occupation
Company Director

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
17 June 2002
Resigned on
17 June 2002