MERISTEM HOLDINGS LIMITED

Company number 05584805

9 officers / 2 resignations

DUNCOMBE, Anthony Hugh

• Correspondence address: 90 High Street, Thame, Oxfordshire, OX9 3EH
• Role: Secretary
• Appointed on: 27 October 2006
• Nationality: British

CHADWICK, Douglas Frederick

• Correspondence address: 11 Carters Lane, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DE
• Role: Director
• Date of birth: April 1958
• Appointed on: 21 December 2005
• Nationality: British
• Occupation: Company Director

HOLMES, Marc

• Correspondence address: 30a Turpins Chase, Welwyn, Hertfordshire, AL6 0RR
• Role: Director
• Date of birth: September 1965
• Appointed on: 27 October 2006
• Nationality: British
• Occupation: Group Sales Director

MCCREA, David John

• Correspondence address: Beer Haven Long Hill, Seaton, Devon, EX12 3HT
• Role: Director
• Date of birth: July 1943
• Appointed on: 27 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIEM, Pieter Jan

• Correspondence address: Hartogsweg 2, 4694 Pg Scherpenisse, The Netherlands, FOREIGN
• Role: Director
• Date of birth: November 1956
• Appointed on: 21 December 2005
• Nationality: Dutch
• Occupation: Company Director

ROBERTS, Ian Pennell

• Correspondence address: Naille, Upper Swainswick, Bath, Somerset, BA1 8BX
• Role: Director
• Date of birth: January 1958
• Appointed on: 27 October 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

ROIJEN, Sibrand Van

• Correspondence address: 240 Avenue Gaston Diederich, Luxembourg, 1429, Luxembourg, FOREIGN
• Role: Director
• Date of birth: May 1969
• Appointed on: 21 August 2007
• Nationality: Dutch
• Occupation: Company Director

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2005
• Resigned on: 31 March 2007

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2005
• Resigned on: 21 December 2005