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MERIDIO LIMITED

Company number NI039935

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Officers: 18 officers / 16 resignations

TROWER, Tara

Correspondence address
C/O Hewlett-Packard, Cain Road, Amen Corner, Bracknell, Berkshire, England, RG12 1HN
Role
Secretary
Appointed on
18 December 2014

YELLAND, Christopher Henry

Correspondence address
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
Role
Director
Date of birth
December 1967
Appointed on
3 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KANTER, Andrew Mark

Correspondence address
New Barn Hill Farm, May Street, Great Chisell, Herts, SG8 8SN
Role Resigned
Secretary
Appointed on
9 November 2007
Resigned on
23 August 2012
Nationality
American

PUTLAND, Roberto Adriano

Correspondence address
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
Role Resigned
Secretary
Appointed on
23 August 2012
Resigned on
21 May 2014

WYLIE, Jeff

Correspondence address
8 Ormiston Gardens, Belfast, BT5 6JD
Role Resigned
Secretary
Appointed on
7 January 2001
Resigned on
9 November 2007

BAIRD, Brian

Correspondence address
34 Belfast Road, Newtownards, Co Down
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 October 2002
Resigned on
9 November 2007
Nationality
British
Occupation
Company Director

GILMORE, Alan Ross

Correspondence address
12 The Coaches, Brown's Brae, Holywood, Co Down, BT18 0LE
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 January 2001
Resigned on
9 November 2007
Nationality
British
Country of residence
Northern Ireland
Occupation
General Mananger

GRAHAM, Francis Stuart

Correspondence address
16 Church Road, Helens Bay, Bangor, N Ireland
Role Resigned
Director
Date of birth
January 1945
Appointed on
29 March 2001
Resigned on
1 October 2004
Nationality
British
Occupation
Director

HUSSAIN, Sushovan Tareque

Correspondence address
Cade House, 2 Chipstead Lane, Sevenoaks, Kent, TN13 2AG
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 November 2007
Resigned on
3 July 2012
Nationality
British
Country of residence
England
Occupation
Cfo

HUTCHINSON, Nigel Roland Robert

Correspondence address
9 The Lawns, Waringstown, Craigavon, Co Armagh, BT66 7GD
Role Resigned
Director
Date of birth
December 1964
Appointed on
15 January 2004
Resigned on
9 November 2007
Nationality
British
Occupation
Director

KANE, Dorothy May

Correspondence address
111 Knockview Drive, Tandragee, Craigavon, Co Armagh, BT62 2BL
Role Resigned
Director
Date of birth
May 1936
Appointed on
7 January 2001
Resigned on
23 January 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

KANTER, Andrew Mark

Correspondence address
New Barn Hill Farm, May Street, Great Chisell, Herts, SG8 8SN
Role Resigned
Director
Date of birth
July 1969
Appointed on
9 November 2007
Resigned on
3 July 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Coo

LILLYWHITE, John George, Dr

Correspondence address
Delicias, Pinewalk, Easthorsley, Surrey, K245AG
Role Resigned
Director
Date of birth
October 1940
Appointed on
29 March 2001
Resigned on
1 October 2004
Nationality
English
Country of residence
England
Occupation
Director

MCNEILL, Eleanor Shirley

Correspondence address
29 Glenview Drive, Lurgan, Craigavon, Co Armagh, BT66 7ES
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 January 2001
Resigned on
23 January 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
Private Secretary

MOONEY, Brendan

Correspondence address
4 Osborne Place, Belfast, Co Antrim, BT9 6YP
Role Resigned
Director
Date of birth
February 1967
Appointed on
23 January 2001
Resigned on
23 August 2001
Nationality
British
Occupation
General Manager

PUTLAND, Roberto Adriano

Correspondence address
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, England, RG12 1HN
Role Resigned
Director
Date of birth
May 1971
Appointed on
29 November 2012
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Lawyer

WILSON, Nicholas Anthony

Correspondence address
The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queens Island, Belfast, BT3 9DT
Role Resigned
Director
Date of birth
August 1962
Appointed on
23 August 2012
Resigned on
29 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WYLIE, Jeff

Correspondence address
8 Ormiston Gardens, Belfast, Co Antrim, BT5 6JD
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 January 2004
Resigned on
9 November 2007
Nationality
British
Occupation
Chartered Accountant