MERIDIAN VENTURES LIMITED

02773314
FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA

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People & Contacts

Contact Details
Registered Address FORWARD HOUSE
17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS

B95 5AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAYLIM LIMITED 14 Dec 1992 - 29 Jan 1993
ENCORDIA LIMITED 29 Jan 1993 - 10 May 2004
People

Current directors

MS MADELEINE GRACE WORSLEY PYE

Birthdate: May 1997

Nationality: AMERICAN

Address: FORWARD HOUSE 17 HIGH STREET WEST MIDLANDS B955AA

Date Appointed: 22 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CCS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 14 Dec 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY HUGHES

Birthdate: Nov 1950

Nationality: AUSTRALIAN

Address: FORWARD HOUSE 17 HIGH STREET WEST MIDLANDS B955AA

Date Appointed: 23 Jul 2003

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MRS LAI KUAN LIEW

Birthdate: May 1952

Nationality: BRITISH

Address: BLACKTHORNS SANDY LANE SURREY KT206NQ

Date Appointed: 12 Dec 1992

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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ROCHELLE SLATER

Birthdate: N/A

Nationality: BRITISH

Address: 1355 HOCKBERRY ROAD ILLINOIS 60015

Date Appointed: 23 Sep 2002

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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CCS DIRECTORS LIMITED

Birthdate: Oct 1990

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 14 Dec 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR PATRICE ROGER COURBEY

Birthdate: Mar 1944

Nationality: FRENCH

Address: CHEMIN DE DOUZIL

Date Appointed: 07 Jan 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY HUGHES

Birthdate: Nov 1950

Nationality: AUSTRALIAN

Address: FORWARD HOUSE 17 HIGH STREET WEST MIDLANDS B955AA

Date Appointed: 17 Dec 1998

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR IAN JOSEPH PYE

Birthdate: Feb 1958

Nationality: BRITISH

Address: MERIDIAN GROUP INTERNATIONAL NINE PARKWAY NORTH SUITE 500 IL 60015

Date Appointed: 17 Dec 1992

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PYE

Birthdate: Nov 1954

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET WEST MIDLANDS B955AA

Date Appointed: 16 Nov 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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