MEYGEN PLC

Company number SC347501

24 officers / 19 resignations

CSC CLS (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 30 April 2020

UK Limited Company What's this?

• Registration number: 06307550

HIRST, Simon Matthew

• Correspondence address: 26 Dublin Street, Edinburgh, United Kingdom, EH3 6NN
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MONAGHAN, Brian Francis

• Correspondence address: 26 Dublin Street, Edinburgh, United Kingdom, EH3 6NN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

REID, Graham Matthew

• Correspondence address: 26 Dublin Street, Edinburgh, United Kingdom, EH3 6NN
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TAAFFE, David Gerard

• Correspondence address: 26 Dublin Street, Edinburgh, United Kingdom, EH3 6NN
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 25 March 2021
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

AMICORP (UK) SECRETARIES LIMITED

• Correspondence address: 3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 17 August 2015

Registered in a European Economic Area What's this?

• Place registered: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE
• Registration number: 4194501

LINK COMPANY MATTERS LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 17 August 2015
• Resigned on: 30 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31, Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 22 August 2008
• Resigned on: 18 February 2009

BLACK, Duncan Stuart

• Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 February 2014
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNELIUS, Timothy James

• Correspondence address: Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 12 February 2014
• Resigned on: 22 March 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Paul William

• Correspondence address: 3rd, Floor, 5 Lloyds Avenue, London, Ec3n 3ae, United Kingdom
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 December 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORBES, James Alexander

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 November 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANLEY, Kim

• Correspondence address: 3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 January 2010
• Resigned on: 12 February 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

METCALFE, Edward, Dr

• Correspondence address: 27 Lauriston Place, Edinburgh, Scotland, EH3 9HQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 October 2010
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MORGAN, David Howard

• Correspondence address: 3rd, Floor 5, Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 December 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RANKIN, Charles

• Correspondence address: 27 Lauriston Place, Edinburgh, Scotland, EH3 9HQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 October 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMITH, Michael Timothy

• Correspondence address: 60 Staveley Road, Chiswick, London, W4 3HU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 October 2008
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

USHER, Richard Ian

• Correspondence address: 27 Lauriston Place, Edinburgh, Scotland, EH3 9HQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 October 2010
• Resigned on: 10 December 2010
• Nationality: English
• Country of residence: England
• Occupation: None

WARDEN, Clive John

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 October 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: None

WIGGINS, Francisca Jane

• Correspondence address: Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 9 July 2014
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Manager

WILSON, James Lamb

• Correspondence address: 26 Dublin Street, Edinburgh, United Kingdom, EH3 6NN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 March 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODLEY, John Anthony Clifford

• Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 October 2013
• Resigned on: 12 February 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WOODLEY, John Anthony Clifford

• Correspondence address: 3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 January 2010
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31, Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Appointed on: 22 August 2008
• Resigned on: 30 October 2008