MERIDIEM INVESTMENT LIMITED

Company number 03132257

22 officers / 16 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 14 May 2001

CIESLA, Ross

• Correspondence address: Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

DICK, Alexandra Lorn

• Correspondence address: Riverside House,, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HOARE, Catriona Mary Elizabeth

• Correspondence address: Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RAYWARD, Mark Gary

• Correspondence address: Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

STOKELL, Caroline

• Correspondence address: Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Partner

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 14 May 2001

BARBY, Ian Christopher Simon

• Correspondence address: 2 Trident Place, 69 Old Church Street, London, SW3 5BP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 April 1996
• Resigned on: 5 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, John

• Correspondence address: 10 Mayfield Road, London, SW19 3NF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 August 2005
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Marketing And Sales Director

CORBETT, Simon Mark

• Correspondence address: Great Wratting Hall, Haverhill, Suffolk, CB9 7HQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 December 2000
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Retired

DENHAM, James Henry Seymour, Mr.

• Correspondence address: 17 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 November 1997
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GRANT, Richard John

• Correspondence address: 1st Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 May 2004
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEADLEY, Andrew Nicholas

• Correspondence address: The White House, Beaumond End Lane, Little Missenden, Buckinghamshire, HP7 0QX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 April 2004
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

KROPMAN, Jonathan Ronald

• Correspondence address: 54 Howitt Road, London, NW3 4LJ
• Role (Resigned): Nominee Director
• Date of birth: September 1957
• Appointed on: 29 November 1995
• Resigned on: 29 April 1996
• Nationality: British

KUHN, Heinz Alois

• Correspondence address: Gorwiden 38, Zurich, Switzerland, 8057
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 29 April 1996
• Resigned on: 12 November 1998
• Nationality: Swiss
• Occupation: Director

LEWISOHN, Oscar Max

• Correspondence address: 3 Marryat Road, Wimbledon, London, SW19 5BB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 24 May 1999
• Resigned on: 20 May 2004
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Banker

NEWTON, Stewart Worth

• Correspondence address: 1st Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 August 2005
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Investor

RICHARDSON, Charles Buchan Stuart

• Correspondence address: Hydon Wood House, Feathercombe Lane, Hambledon, Surrey, GU8 4DP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 September 2004
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ROSENFELDER, Anthony Solomon

• Correspondence address: 34 Wildwood Road, London, NW11 6YB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 April 1996
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ROSENTHAL, Charles Michael

• Correspondence address: 784 Park Avenue, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 20 May 2002
• Resigned on: 5 August 2004
• Nationality: Usa
• Occupation: Investment Advisor

WEIL, Gustav

• Correspondence address: Baumlisacherstrasse 10, Wettsuvil Aa 8907, Switzerland
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 29 April 1996
• Resigned on: 22 May 2002
• Nationality: Swiss
• Occupation: Director

WOODS, Margaret Rose

• Correspondence address: 1 Pump Cottages, Hexton Road, Lilley, Bedfordshire, LU2 8NB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 December 2000
• Resigned on: 5 April 2012
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Fund Manager