MERIDIO HOLDINGS LIMITED

NI039959
THE INNOVATION CENTRE, NORTHERN IRELAND SCIENCE PARK QUEENS ROAD, QUEENS ISLAND BELFAST BT3 9DT

People & Contacts

Contact Details
Registered Address THE INNOVATION CENTRE,
NORTHERN IRELAND SCIENCE PARK QUEENS ROAD, QUEENS ISLAND BELFAST

BT3 9DT
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS TARA TROWER

Birthdate: N/A

Nationality:

Address: C/O HEWLETT-PACKARD CAIN ROAD AMEN CORNER BERKSHIRE RG121HN

Date Appointed: 17 Dec 2014

Appointment Type: C

Other Appointments: None

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MRS TARA DAWN TROWER

Birthdate: Feb 1972

Nationality: BRITISH

Address: THE INNOVATION CENTRE, NORTHERN IRELAND SCIENCE PARK BELFAST BT39DT

Date Appointed: 17 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW MARK KANTER

Birthdate: Jun 1969

Nationality: AMERICAN

Address: NEW BARN HILL FARM MAY STREET HERTS SG88SN

Date Appointed: 09 Nov 2007

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR ROBERTO ADRIANO PUTLAND

Birthdate: N/A

Nationality:

Address: THE INNOVATION CENTRE, NORTHERN IRELAND SCIENCE PARK BELFAST BT39DT

Date Appointed: 04 Dec 2012

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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JEFF WYLIE

Birthdate: N/A

Nationality:

Address: 8 ORMISTON GARDENS BELFAST CO ANTRIM BT56JD

Date Appointed: 11 Jan 2001

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR BRIAN BAIRD

Birthdate: Nov 1952

Nationality: BRITISH

Address: 34 BELFAST ROAD NEWTOWNARDS BT234TT

Date Appointed: 27 Jun 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR EDWARD CARTIN

Birthdate: May 1949

Nationality: BRITISH

Address: 24 GREYSTOWN PARK BELFAST BT96UN

Date Appointed: 27 Jun 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN A FLINT

Birthdate: Oct 1951

Nationality: US CITIZEN

Address: 1000 WINTER STREET WALTHAM USA

Date Appointed: 25 Jul 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN GIBSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: AMBLESIDE 202 GORDON AVENUE GU152NT

Date Appointed: 22 Oct 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN ROSS GILMORE

Birthdate: May 1957

Nationality: BRITISH

Address: 12 THE COACHES BROWNS BRAE BT180LE

Date Appointed: 30 Jan 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR FRANCIS STUART GRAHAM

Birthdate: Dec 1944

Nationality: BRITISH

Address: 16 CHURCH ROAD HELENS BAY BT191TP

Date Appointed: 27 Jun 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DIANNE GREGG

Birthdate: Jul 1955

Nationality:

Address: 155 GREYSTONE LANE SUDBURY 01776

Date Appointed: 25 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR SUSHOVAN TAREQUE HUSSAIN

Birthdate: Feb 1964

Nationality: BRITISH

Address: CADE HOUSE, 2 CHIPSTEAD LANE SEVENOAKS TN132AG

Date Appointed: 09 Nov 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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FRANK ANTHONY INGARI

Birthdate: Aug 1949

Nationality:

Address: 16 MC CALL ROAD WINCHESTER USA 01890

Date Appointed: 25 Jul 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MRS DOROTHY MAY KANE

Birthdate: Apr 1936

Nationality: BRITISH

Address: 111 KNOCKVIEW DRIVE TANDRAGEE CO ARMAGH BT622BL

Date Appointed: 11 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK KANTER

Birthdate: Jun 1969

Nationality: AMERICAN

Address: NEW BARH HILL FARM MAT STREET HERTS SG88SN

Date Appointed: 09 Nov 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR RONALD DAVID KELLS

Birthdate: Apr 1938

Nationality: BRITISH

Address: THE MOYLE 10 UPPER KNOCKBREDA ROAD BT69QA

Date Appointed: 27 Jun 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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SERGIO ERIK LETELIER

Birthdate: Dec 1978

Nationality: FRENCH

Address: THE INNOVATION CENTRE, NORTHERN IRELAND SCIENCE PARK BELFAST BT39DT

Date Appointed: 22 Dec 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DR JOHN GEORGE LILLYWHITE

Birthdate: Sep 1940

Nationality: ENGLISH

Address: DELICIAS PINEWALK SURREY K245AG

Date Appointed: 27 Jun 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DANIEL THOMAS MAGILL

Birthdate: Apr 1957

Nationality: BRITISH

Address: 45 VADDEGAN ROAD NEWTOWNABBEY BT367SW

Date Appointed: 27 Jun 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MRS ELEANOR SHIRLEY MCNEILL

Birthdate: Feb 1960

Nationality: BRITISH

Address: 29 GLENVIEW DRIVE LURGAN CO ARMAGH BT667ES

Date Appointed: 11 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR BRENDAN MOONEY

Birthdate: Jan 1967

Nationality: BRITISH

Address: 4 OSBORNE PLACE BELFAST BT96YP

Date Appointed: 21 Nov 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR CLIVE NICHOLAS MORGAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: 24 AVENUE ROAD ST ALBANS AL13QB

Date Appointed: 30 May 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR OWEN GERARD MURPHY

Birthdate: Jun 1959

Nationality: IRISH

Address: 35 ARDGLAS DUNDRUM

Date Appointed: 29 Jun 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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HUTCHINSON NIGEL ROLAND ROBERT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 9 THE LAWNS WARINGSTOWN CO ARMAGH BT667GD

Date Appointed: 15 Jan 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JUZER SHAIKHALI

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK QUEENS ROAD, QUEENS ISLAND BT39DT

Date Appointed: 22 Dec 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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SIM SIMEONOV

Birthdate: May 1973

Nationality:

Address: 4 SOUTH BROOK ROAD LINCOLN

Date Appointed: 17 Nov 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL DUNCAN STEVENSON

Birthdate: Dec 1949

Nationality: BRITISH

Address: 3 DALESCREST BILLINGE WN57SZ

Date Appointed: 27 Jun 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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RAUNO KUNNARI TOIVONEN

Birthdate: May 1964

Nationality: FINNISH

Address: HOLLANTILAISENTIE 28 A 1 HELSINKI 00330

Date Appointed: 27 Jun 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JEFF WYLIE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 8 ORMISTON GARDENS BELFAST CO ANTRIM BT56JD

Date Appointed: 15 Jan 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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