META VISION SYSTEMS LIMITED

Company number 02943066

22 officers / 21 resignations

LIANG, Yuan Fang

• Correspondence address: 131 Southbrae Drive, Glasgow, Scotland, G13 1TU
• Role: Director
• Date of birth: June 1958
• Appointed on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

BUNNEY, Sarah Margaret

• Correspondence address: Unit 3 Oakfield House, Oakfield Industrial Est, Stanton, Harcourt Road, Eynsham, Witney, Oxfordshire, OX29 4TH
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 20 September 2016

MOORE, Jonathan Paul

• Correspondence address: Paddock Wells, Church Hanborough, Witney, Oxfordshire, OX29 8AB
• Role (Resigned): Secretary
• Appointed on: 28 June 1994
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Softwear Consultant

WOOLLARD, Kylie

• Correspondence address: 1 Hurst Lane, Freeland, Witney, Oxfordshire, OX29 8JA
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 13 May 2008
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1994
• Resigned on: 28 June 1994

BAILEY, Michael Anthony

• Correspondence address: 1 Radical Ride, Finchampstead, Wokingham, Berkshire, RG40 4UH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 April 2006
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BEATTIE, Robert John

• Correspondence address: 47 Stewartfield Drive, East Kilbride, Glasgow, G74 4UA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 March 2002
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BUNNEY, Sarah Margaret

• Correspondence address: The Bakehouse, Byfield Road, Priors Marston, Southam, Warwickshire, CV47 7RP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 May 2009
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BURTON, Stephen

• Correspondence address: The Rectory, Carsington, Matlock, Derbyshire, DE4 4DE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 June 1999
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CLARK, Paul

• Correspondence address: 73 Steventon Road, Drayton, Abingdon, Oxfordshire, OX14 4LA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 1995
• Resigned on: 17 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOLBL, Wolfgang Roman, Dr

• Correspondence address: 2 Rose Avenue, Abingdon, Oxfordshire, OX14 1XX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 September 2003
• Resigned on: 31 January 2016
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Sales Director

KOLBL, Wolfgang Roman, Doctor

• Correspondence address: 8 Pendil Close, Wellington, Telford, Salop, TF1 2PQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 June 1994
• Resigned on: 17 June 1996
• Nationality: Austrian
• Occupation: Sales And Marketing Manager

LOIZOU, Panos Andreas

• Correspondence address: Unit 3 Oakfield House, Oakfield Industrial Est, Stanton, Harcourt Road, Eynsham, Witney, Oxfordshire, OX29 4TH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 October 2010
• Resigned on: 9 July 2015
• Nationality: Cypriot
• Country of residence: England
• Occupation: Business Consultant

LONG, David Brian

• Correspondence address: 2a Lynne Walk, Esher, Surrey, KT10 9DZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 21 July 1994
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRIMAN, James Anthony

• Correspondence address: 64 Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 July 1994
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Management Consultant

MOORE, Jonathan Paul

• Correspondence address: Paddock Wells, Church Hanborough, Witney, Oxfordshire, OX29 8AB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 October 2003
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MOORE, Jonathan Paul

• Correspondence address: Paddock Wells, Church Hanborough, Witney, Oxfordshire, OX29 8AB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 June 1994
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultant

PRYCE, Andrew William, Dr

• Correspondence address: 13 Turnstone Green, Langford Village, Bicester, Oxfordshire, OX26 6TT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2001
• Resigned on: 16 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

THACKER, Stephen

• Correspondence address: 17 Rue Giffard, Ile Perrot, Quebec, J7v 7e9, Canada
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 February 2000
• Resigned on: 4 July 2002
• Nationality: Canadian
• Occupation: Company President

WILSON, Michael

• Correspondence address: 18 Cherwell Court, Britannia Road, Banbury, Oxfordshire, OX16 5DE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 February 1996
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Company Director

WOOLLARD, Kylie

• Correspondence address: 1 Hurst Lane, Freeland, Witney, Oxfordshire, OX29 8JA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 June 2005
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Finance Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1994
• Resigned on: 28 June 1994