Cross Check

MERIDIAN MARINE MANAGEMENT LIMITED

Company Number

03644502

Private limited company
Dissolved
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WATERSON, Ian

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
150 Aldersgate Street London EC1A 4AB

DEAN, Anthony Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 34 Brook Street London W1K 5DN United Kingdom
Country of Residence
United Kingdom

JOSEPHY, Nicholas Lawrence

Date of Birth
Role
Active
Director
Occupation
Shipping Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 34 Brook Street London W1K 5DN United Kingdom
Country of Residence
England

MALTBY, Charles Goodson

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom
Country of Residence
England

WHITE, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
United Kingdom

DAVIS, John Gordon

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ginge House Ginge Wantage Oxfordshire OX12 8QS

GORDON, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Whitmore Road Harrow Middlesex HA1 4AD

ROWAT, Peter Gordon

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
59 Sea View Avenue West Mersea Colchester Essex CO5 8BY

TAGGART, Christopher Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Lynton Drive Southport Merseyside PR8 4QP

WING, Shiu

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat B 20/F Block 2 Richland Gardens Kowloon Bay Kowloon Hong Kong

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
105 Duke Street Liverpool Merseyside L1 5JQ

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

BIBBY, Michael James, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Johnswood Margarets Lane, Childer Thornton Ellesmere Port Cheshire CH66 5PF
Country of Residence
United Kingdom

CAURO, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8-10b Paeos De Los Tiles 08034 Barcelona Spain

CHATERS, David

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Augustine Way Bicknacre Chelmsford Essex CM3 4ET

CLEAVE, Nigel Derrent

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epic House 17 Spyrou Kyprianou Avenue P O Box 54959 Limassol CY-3729 Cyprus

DAVIS, John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Shipbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ginge House Ginge Wantage Oxfordshire OX12 8QS
Country of Residence
United Kingdom

DAVIS, John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Shipbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ginge House Ginge Wantage Oxfordshire OX12 8QS
Country of Residence
United Kingdom

DEAN, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Victoria Park Road Singapore 266527 FOREIGN

EVITT, Alastair Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
England

FOSTER, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Shipbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Ambassador House Carlton Hill London NW8 0NJ

GRAY, Peter Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Shipping Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Lugard Road The Peak Hong Kong

GREEN, Cyril Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Latchford Road Gayton Wirral Merseyside CH60 3RN
Country of Residence
United Kingdom

JOHNSON, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Drove West Tytherley Salisbury Wiltshire SP5 1NX

KITCHEN, Simon Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Owls Close Whittlesford Cambridgeshire CB2 4PL
Country of Residence
United Kingdom

KOCHERLA, Chanakya

Date of Birth
Role
Resigned
Director
Occupation
Fleet Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom
Country of Residence
Australia

LAING, David

Date of Birth
Role
Resigned
Director
Occupation
Uk Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Dalton Street St. Albans Hertfordshire AL3 5QH

MCBROOM, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unicom Management Services (Cyprus) Limited PO BOX 6674 Limassol FOREIGN Cyprus

MCCULLOCH, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Marine Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Saint Ronans Circle Peterculter Aberdeenshire AB14 0NE
Country of Residence
Scotland

MOK, Kit Ting Kitty

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7/F Hutchison House 10 Harcourt Road Central Hong Kong
Country of Residence
Hong Kong

OSBORNE, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Marine Crescent Waterloo Liverpool L22 8QP
Country of Residence
United Kingdom

PHILLIPS, Donald Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Shipping Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12a Block 2, Tam Towers, 25 Sha Wan Drive, Pokfulam, Hong Kong FOREIGN

PILLAI, Jayakumar Krishna

Date of Birth
Role
Resigned
Director
Occupation
General Manager - Fleet
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7/F Hutchison House 10 Harcourt Road Central Hong Kong
Country of Residence
Hong Kong

PREECE, Mark Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Broomfield Road Teddington TW11 9NU

ROWAT, Peter Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Sea View Avenue West Mersea Colchester Essex CO5 8BY
Country of Residence
United Kingdom