Cross Check

MERIDIAN (CORPORATE TRUSTEE) LIMITED

Company Number

05126474

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

LEYS, Peter Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Materialise Nv Technologielaan 15 3001 Leuven Belgium
Country of Residence
Belgium

VANCRAEN, Wilfried

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP
Country of Residence
Belgium

CHAMBERS, John

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Brickfields Close Lychpit Basingstoke Hampshire RG24 8UX

BLAKELAW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

ABBOTT, Raymond James

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Barnton Park Edinburgh EH4 6JF
Country of Residence
United Kingdom

CHAMBERS, John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Brickfields Close Lychpit Basingstoke Hampshire RG24 8UX
Country of Residence
United Kingdom

DWYER, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Quayside Queens Avenue Christchurch Dorset BH23 1BZ
Country of Residence
United Kingdom

MASON, William Thomas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Curzon Street Mayfair London W1J 5HG
Country of Residence
United Kingdom

BLAKELAW DIRECTOR SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Meridian Technique Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
2 Venture Road Southampton Science Park Chilworth Southampton SO16 7NP United Kingdom