MERIDIAN AUDIO LIMITED

Company number 02710631

36 officers / 32 resignations

ROBSON, Neil

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Active): Secretary
• Appointed on: 30 September 2014

BUCHANAN, Donald John

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARK, Sang Woo

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 4 April 2018
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

ROBSON, Neil

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ALDRIDGE, Colin Joseph

• Correspondence address: Abbotts Mead Framsden Road, Pettaugh, Stowmarket, Suffolk, IP14 6DU
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 11 June 1992
• Nationality: British
• Occupation: Company Director

CONSTANT, Alan Kenneth

• Correspondence address: Silvers High Street, Swineshead, Bedford, Bedfordshire, MK44 2AA
• Role (Resigned): Secretary
• Appointed on: 11 June 1992
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Accountant

DOLBY, Nigel Lloyd

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1992
• Resigned on: 6 May 1992

ALDRIDGE, Colin Joseph

• Correspondence address: Apple Acre, Lower Road, Grundisburgh, Woodbridge, Suffolk, IP13 6UQ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 6 May 1992
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

BAINTON, Alastair Ian

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 October 2010
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

BOOTHROYD, Allen John

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 10 February 1994
• Resigned on: 18 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Design Consultant

BOUJON, Emmanuel

• Correspondence address: PO BOX 3197, 1211 Geneva 3, Geneva, Swizerland
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 June 2009
• Resigned on: 13 September 2010
• Nationality: French
• Country of residence: Switzerland
• Occupation: Financial Advisor

COHEN, Michael Harris

• Correspondence address: No 21 Hillbrook Drive, Portola Valley, California, Usa, CA 94028
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 November 2007
• Resigned on: 10 July 2009
• Nationality: Usa
• Occupation: Computer Scientist

CONSTANT, Alan Kenneth

• Correspondence address: Silvers High Street, Swineshead, Bedford, Bedfordshire, MK44 2AA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 June 1992
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Accountant

DOLBY, Nigel Lloyd

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 August 2006
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EAGLESTONE, Jason Mark

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 February 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chief Investment Officer

HAEFLING, Robert David

• Correspondence address: No 16 Beaulands Close, Cambridge, Cambridgeshire, CB4 1JA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 August 2006
• Resigned on: 31 October 2007
• Nationality: Usa
• Occupation: Director

HOLLINSHEAD, Richard James

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 January 2017
• Resigned on: 15 April 2017
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

HOLLINSHEAD, Richard James

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 April 2015
• Resigned on: 26 January 2017
• Nationality: British,American
• Country of residence: England
• Occupation: Business Executive

HOPKINS, Steven

• Correspondence address: 12 Cordell Close, St Ives, Huntingdon, Cambridgeshire, PE17 4UL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 June 1992
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Director

IRELAND, Timothy Patrick

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 August 2007
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBY, Brian Mark

• Correspondence address: 207 East 30th Street, Apt 8e, New York, Usa, NY 10016
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 26 January 2007
• Resigned on: 29 December 2008
• Nationality: Usa
• Occupation: Corporate Development

JAGOE, Sean David

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 November 2013
• Resigned on: 18 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

MEREDITH, Ian

• Correspondence address: 44 Girton Road, Cambridge, Cambridgeshire, CB3 0LL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 May 1996
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Operations Director

MILCHAN, Yariv

• Correspondence address: 9646 Heather Road, Beverly Hills, California, Usa, CA 90210
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 January 2007
• Resigned on: 13 September 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Manager

QUASHA, Weston William

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 March 2011
• Resigned on: 9 September 2013
• Nationality: Americian
• Country of residence: Usa
• Occupation: Private Equity

RUPERT, Anthony Edward

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 25 August 2011
• Resigned on: 30 June 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Advisor

STUART, Eleanor Burgess Taylor

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 February 1998
• Resigned on: 4 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed Editor

STUART, John Robert

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 May 1992
• Resigned on: 4 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Charles H

• Correspondence address: 86 Adams Road, Box 370, Conway Ma, 01341, Usa
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 11 June 1992
• Resigned on: 5 November 2007
• Nationality: Usa
• Occupation: Psychotherapist

TAYLOR, Graeme Dean

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 November 2007
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Stephen Emlyn

• Correspondence address: 77 Churchills Lane, Milton, Ma 02186-3522, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 June 1992
• Resigned on: 10 July 2009
• Nationality: Usa
• Occupation: Vice President

VIVIER, Frank John

• Correspondence address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 January 2007
• Resigned on: 4 December 2018
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Company Director

WATSON, Douglas Thomas

• Correspondence address: 22 Ansley Way, St Ives, Cambs, PE27 6SN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 June 1992
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Director

WEIN, Glenn Kevin

• Correspondence address: 54 Park Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 January 2007
• Resigned on: 22 May 2009
• Nationality: Australian
• Occupation: Investor