Cross Check

CSB MERIDIAN LIMITED

Company Number

02941665

Private limited company
Active
OverviewPeopleRelated
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MARRISON, Nicola

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ United Kingdom
Country of Residence
England

STEIN, Hellen Maria

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ United Kingdom
Country of Residence
England

NORMAN, John Frederick Charles

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Loughborough Technology Park Ashby Road Loughborough Leicestershire LE11 3NG

RUTLAND SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

BROWN, Stephen Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Main Street Newtown Linford Leicester LE6 0AE

HALDENBY, Fiona

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 West Street Nottingham Nottinghamshire NG12 1EJ England
Country of Residence
United Kingdom

JARRAM, Karan Frances

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanderson House Poplar Way Catcliffe Rotherham S60 5TR England
Country of Residence
England

NORMAN, John Frederick Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanderson House Poplar Way Catcliffe Rotherham S60 5TR England
Country of Residence
England

QUINN, Stephen Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 St Michaels Way Steeple Claydon Buckingham MK18 2QD

RUTLAND DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

Mr John Frederick Charles Norman

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Dock 2/205 Exploration Drive Pioneer Park Leicester LE4 5NU England
Country of Residence
England

Prima Solutions (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
The Dock 2/205 Exploration Drive Leicester LE4 5NU England