MERIDIAN MARINE MANAGEMENT LIMITED

Company number 03644502

38 officers / 33 resignations

WATERSON, Ian

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Secretary
• Appointed on: 24 September 2010

DEAN, Anthony Michael

• Correspondence address: 3rd, Floor, 34 Brook Street, London, United Kingdom, W1K 5DN
• Role: Director
• Date of birth: August 1960
• Appointed on: 10 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOSEPHY, Nicholas Lawrence

• Correspondence address: 3rd, Floor, 34 Brook Street, London, United Kingdom, W1K 5DN
• Role: Director
• Date of birth: January 1953
• Appointed on: 2 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Shipping Manager

MALTBY, Charles Goodson

• Correspondence address: 7th, Floor, Swan House 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
• Role: Director
• Date of birth: April 1971
• Appointed on: 19 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Nicholas James

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role: Director
• Date of birth: March 1955
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, John Gordon

• Correspondence address: Ginge House, Ginge, Wantage, Oxfordshire, OX12 8QS
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Director

GORDON, Christopher

• Correspondence address: 40 Whitmore Road, Harrow, Middlesex, HA1 4AD
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 27 April 2000
• Nationality: British

ROWAT, Peter Gordon

• Correspondence address: 59 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8BY
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Director

TAGGART, Christopher Michael

• Correspondence address: 15 Lynton Drive, Southport, Merseyside, PR8 4QP
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 24 September 2010
• Nationality: British

WING, Shiu

• Correspondence address: Flat B 20/F Block 2, Richland Gardens Kowloon Bay, Kowloon, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 1 September 2003
• Nationality: British

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 105 Duke Street, Liverpool, Merseyside, L1 5JQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 1 October 2008

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 6 October 1998

BIBBY, Michael James, Sir

• Correspondence address: Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 January 2004
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAURO, Olivier

• Correspondence address: 8-10b Paeos De Los Tiles, 08034 Barcelona, Spain
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 April 2000
• Resigned on: 19 December 2000
• Nationality: French
• Occupation: Director

CHATERS, David

• Correspondence address: 22 Augustine Way, Bicknacre, Chelmsford, Essex, CM3 4ET
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 May 2002
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: General Manager

CLEAVE, Nigel Derrent

• Correspondence address: Epic House, 17 Spyrou Kyprianou Avenue, P O Box 54959, Limassol, Cyprus, CY-3729
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Chief Executive Officer

DAVIS, John Gordon

• Correspondence address: Ginge House, Ginge, Wantage, Oxfordshire, OX12 8QS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 April 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

DAVIS, John Gordon

• Correspondence address: Ginge House, Ginge, Wantage, Oxfordshire, OX12 8QS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 April 2000
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

DEAN, Anthony Michael

• Correspondence address: 53 Victoria Park Road, Singapore, 266527, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 August 2006
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Chartered Accountant

EVITT, Alastair Scott

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 2004
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Anthony

• Correspondence address: 15 Ambassador House, Carlton Hill, London, NW8 0NJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 April 2000
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Shipbroker

GRAY, Peter Malcolm

• Correspondence address: 28 Lugard Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 14 January 2002
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Shipping Manager

GREEN, Cyril Joseph

• Correspondence address: 15 Latchford Road, Gayton, Wirral, Merseyside, CH60 3RN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 November 2004
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Michael Anthony

• Correspondence address: The Drove, West Tytherley, Salisbury, Wiltshire, SP5 1NX
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 14 January 2002
• Resigned on: 6 May 2002
• Nationality: British
• Occupation: Company Director

KITCHEN, Simon Jeremy

• Correspondence address: 2 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 January 2005
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOCHERLA, Chanakya

• Correspondence address: 7th, Floor, Swan House 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 January 2009
• Resigned on: 13 June 2011
• Nationality: Indian
• Country of residence: Australia
• Occupation: Fleet Director

LAING, David

• Correspondence address: 49 Dalton Street, St. Albans, Hertfordshire, AL3 5QH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 May 2002
• Resigned on: 7 January 2003
• Nationality: British
• Occupation: Uk Financial Controller

MCBROOM, Ian James

• Correspondence address: Unicom Management Services (Cyprus), Limited PO BOX 6674, Limassol, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 October 1998
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Managing Director

MCCULLOCH, Stuart John

• Correspondence address: 14 Saint Ronans Circle, Peterculter, Aberdeenshire, AB14 0NE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 October 1998
• Resigned on: 11 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Marine Engineer

MOK, Kit Ting Kitty

• Correspondence address: 7/F, Hutchison House, 10 Harcourt Road, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 March 2013
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

OSBORNE, Jonathan

• Correspondence address: 16 Marine Crescent, Waterloo, Liverpool, L22 8QP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 January 2008
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILLIPS, Donald Jeffrey

• Correspondence address: 12a Block 2, Tam Towers,, 25 Sha Wan Drive, Pokfulam,, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 November 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Shipping Executive

PILLAI, Jayakumar Krishna

• Correspondence address: 7/F, Hutchison House, 10 Harcourt Road, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 June 2011
• Resigned on: 5 July 2012
• Nationality: Indian
• Country of residence: Hong Kong
• Occupation: General Manager - Fleet

PREECE, Mark Alfred

• Correspondence address: 1 Broomfield Road, Teddington, TW11 9NU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 April 2003
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Director

ROWAT, Peter Gordon

• Correspondence address: 59 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8BY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 April 2000
• Resigned on: 6 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director