MEQ REALISATIONS LIMITED

Company number 05071454

15 officers / 10 resignations

BARNETT, Richard

• Correspondence address: 211 Goldhurst Terrace, London, NW6 3ER
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLMAN, Anthony William

• Correspondence address: 80 River Road, Barking, Essex, IG11 0DS
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 2 January 2009
• Nationality: British
• Country of residence: Switzerland
• Occupation: Consultant

BULLMAN, Timothy James

• Correspondence address: 2 Wardo Avenue, London, SW6 6RE
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 12 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Timothy Nicholas

• Correspondence address: 55 Westover Road, London, SW18 2RF
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, Mark Stanley

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 4 January 2010
• Nationality: British
• Country of residence: United States
• Occupation: Corp. President

BULLMAN, Timothy James

• Correspondence address: 2 Wardo Avenue, London, SW6 6RE
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Director

HOPE, David

• Correspondence address: 5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 25 January 2007
• Nationality: British

LINDSEY, Andrew Ian

• Correspondence address: Flat 4 Silvester House, 192 Joel Street, Pinner, Middlesex, HA5 2RB
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 10 June 2009
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2004
• Resigned on: 12 March 2004

PORTLAND REGISTRARS LIMITED

• Correspondence address: 1 Conduit Street, London, W1S 2XA
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 10 August 2005

HERRTAGE, Andrew Mark

• Correspondence address: 2 Lady Cottage, Church Lane, Lower Ufford, Suffolk, IP13 6DS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 January 2007
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Director

HORSLEY, David Stephen

• Correspondence address: 5 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 June 2009
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROYSTON, Jamie Leonard

• Correspondence address: 15 Atrium Grove, Belsize Park, London, NW3 4XP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 March 2004
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Paul Kenneth

• Correspondence address: Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 March 2004
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2004
• Resigned on: 12 March 2004