MERIDIAN WOOD PRODUCTS LTD.

Company number 02837923

13 officers / 10 resignations

CORRAL, Maria Perez

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 2 July 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

CULLEN, Nicholas John

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISCHER, Andrew Olaf

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 2 July 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

HOLDSWORTH, Simon David

• Correspondence address: 16 Rowney Gardens, Sawbridgeworth, Hertfordshire, CM21 0AT
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Chartered Accountant

STEAD, Alan George

• Correspondence address: 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 1 June 2017
• Nationality: British

STEFF, John Charles

• Correspondence address: 5 Beechcroft Close, Sunninghill, Ascot, Berkshire, SL5 7DB
• Role (Resigned): Secretary
• Appointed on: 17 September 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Secretary

BOUCHER, Joseph

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 2 July 2021
• Resigned on: 23 March 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

COLMAN, David John

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2017
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HEAD, Christopher David

• Correspondence address: The Enterprise Building, Port Of Tilbury, Tilbury, England, RM18 7HL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 January 2022
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDSWORTH, Simon David

• Correspondence address: 47 Ashurst Drive, Shepperton, Middlesex, England, TW17 0JH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 1996
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEYER, Montague John

• Correspondence address: 24 Kensington Park Road, London, W11 3BU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 September 1993
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Andrew Peter

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 2017
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STEFF, John Charles

• Correspondence address: 5 Beechcroft Close, Sunninghill, Ascot, Berkshire, SL5 7DB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 17 September 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Secretary