MERIDIAN IT LIMITED

02654994
FORWARD HOUSE 17 HIGH STREET HENLEY IN ARDEN WEST MIDLANDS B95 5AA

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
DISCWEST LIMITED 17 Oct 1991 - 04 Feb 1992
MIDRANGE INTERNATIONAL TRADING LIMITED 04 Feb 1992 - 14 Nov 1995
MID-RANGE INTERNATIONAL TRADING LIMITED 14 Nov 1995 - 08 Jan 2004
People

Current directors

MR ANDY HALEY

Birthdate: Apr 1968

Nationality: ENGLISH

Address: THE VICARAGE OGBOURNE ST GEORGE SN82SU

Date Appointed: 16 May 2018

Appointment Type: D

Other Appointments: None

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MR TIMOTHY PATRONIK

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 939 LINCOLN STREET ILLINOIS 60025

Date Appointed: 05 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID ANTHONY HUGHES

Birthdate: Nov 1950

Nationality: AUSTRALIAN

Address: 29 BROADFIELDS AVENUE MIDDLESEX HA88PF

Date Appointed: 30 Jun 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY HUGHES

Birthdate: Nov 1950

Nationality: AUSTRALIAN

Address: UNIT 37 25 BARR STREET NSW 2050

Date Appointed: 23 Jul 2003

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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L & A SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 17 Oct 1991

Date Resigned: Nov 1991

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: 29 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MRS HEATHER ANN NANCY YOUNG

Birthdate: May 1954

Nationality: BRITISH

Address: 27 TERRINGTON HILL BUCKINGHAMSHIRE SL72RE

Date Appointed: 21 Nov 1991

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR NEIL DAVID CORNISH

Birthdate: Jun 1958

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET WEST MIDLANDS B955AA

Date Appointed: 27 Mar 2018

Date Resigned: Jul 2019

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: 29 Sep 2000

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES HYAMS

Birthdate: Jun 1978

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET WEST MIDLANDS B955AA

Date Appointed: 01 Apr 2012

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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L & A REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 17 Oct 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN PATRONIK

Birthdate: Sep 1965

Nationality: AMERICAN

Address: FORWARD HOUSE 17 HIGH STREET WEST MIDLANDS B955AA

Date Appointed: 01 Apr 2012

Date Resigned: Sep 2017

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 ILLINOIS 60093

Date Appointed: 30 Jun 2000

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM YOUNG

Birthdate: Dec 1952

Nationality: BRITISH

Address: 27 TERRINGTON HILL BUCKINGHAMSHIRE SL72RE

Date Appointed: 21 Nov 1991

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN YOUNG

Birthdate: Dec 1952

Nationality: BRITISH

Address: BIRCH COTTAGE FRIETH ROAD BUCKINGHAMSHIRE SL72JQ

Date Appointed: 01 Apr 2011

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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