- Company Overview for MERIDIAN SECURITIES (UK) LIMITED (04171796)
- Filing history for MERIDIAN SECURITIES (UK) LIMITED (04171796)
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Officers: 18 officers / 16 resignations
YAREMENKO, Tatiana, Ms.
- Correspondence address
- Berkeley Square House, Office 326, 2nd Floor, Berkeley Square, London, England, W1J 6BD
- Role
- Secretary
- Appointed on
- 31 August 2013
YAREMENKO, Tatiana, Ms.
- Correspondence address
- Berkeley Square House, Office 326, 2nd Floor, Berkeley Square, London, England, W1J 6BD
- Role
- Director
- Date of birth
- October 1965
- Appointed on
- 29 August 2013
- Nationality
- British
- Country of residence
- Hong Kong
- Occupation
- Company Secretary/Director
BELOZYOROVA, Yelena
- Correspondence address
- Broughton House, 6-8 Sackville Street, London, W1S 3DG
- Role Resigned
- Secretary
- Appointed on
- 28 April 2004
- Resigned on
- 31 August 2013
- Nationality
- Other
- Occupation
- Company Secretary
CONNOR, Ian
- Correspondence address
- Flat 32, 1 Kurmangazy Street, Almaty, Kazakhstan, 480100
- Role Resigned
- Secretary
- Appointed on
- 7 March 2003
- Resigned on
- 28 April 2004
- Nationality
- British
- Occupation
- Director
SINCLAIR, Thomas Ian
- Correspondence address
- 107 Begalina Street, Kompot, Almaty, Kazakhstan, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 19 April 2002
- Resigned on
- 7 March 2003
- Nationality
- British
TRESCA, Fred Mcdonald
- Correspondence address
- 26 Waterford Circle, The Woodlands, 77381, Texas, Usa, Usa
- Role Resigned
- Secretary
- Appointed on
- 2 March 2001
- Resigned on
- 22 April 2002
- Nationality
- American
- Occupation
- Banker
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 March 2001
- Resigned on
- 2 March 2001
ABDRAZAKOV, Eldar
- Correspondence address
- 61 S34 Seifullin St, Almaty, 480016, Kazakhstan
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 19 April 2002
- Resigned on
- 15 December 2004
- Nationality
- Kazakhstan
- Occupation
- Banker
ALSHINBAYEV, Askar
- Correspondence address
- Broughton House, 6-8 Sackville Street, London, W1S 3DG
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 19 April 2002
- Resigned on
- 29 March 2012
- Nationality
- Kazakhstan
- Country of residence
- United Kingdom
- Occupation
- Banker
BELOZYOROVA, Yelena
- Correspondence address
- Broughton House, 6-8 Sackville Street, London, W1S 3DG
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 21 October 2011
- Resigned on
- 31 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal Counsel
CONNOR, Ian
- Correspondence address
- Flat 32, 1 Kurmangazy Street, Almaty, Kazakhstan, 480100
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 19 April 2002
- Resigned on
- 28 April 2004
- Nationality
- British
- Occupation
- Banker
KILICOZLU, Erhan
- Correspondence address
- 4 Cottesmore Court Stanford Road, Kensington, London, Greater London, United Kingdom, W8 5QL
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 27 April 2004
- Resigned on
- 21 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
MAXWELL, Paul Wright
- Correspondence address
- 20 Mapledale Avenue, Croydon, Surrey, Greater London, CR0 5TB
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 15 December 2004
- Resigned on
- 5 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
NORMATOV, Nodir, Mr.
- Correspondence address
- Broughton House, 6-8 Sackville Street, London, W1S 3DG
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 30 September 2012
- Resigned on
- 10 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director, Corporate Finance
SOTO, Miguel Castellanos
- Correspondence address
- Broughton House, 6-8 Sackville Street, London, W1S 3DG
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 21 March 2012
- Resigned on
- 30 September 2012
- Nationality
- Usa
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TIMCHENKO, Andrey Igorevich
- Correspondence address
- Apartment 45, Building 74, Bukhar Zhirau Street, Almaty, Kazakhstan, Kazakstan, 480060
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 2 March 2001
- Resigned on
- 22 April 2002
- Nationality
- Kazakhstan
- Occupation
- Banker
TRESCA, Fred Mcdonald
- Correspondence address
- 26 Waterford Circle, The Woodlands, 77381, Texas, Usa, Usa
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 2 March 2001
- Resigned on
- 22 April 2002
- Nationality
- American
- Occupation
- Banker
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 2 March 2001
- Resigned on
- 2 March 2001