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MERIDIAN SECURITIES (UK) LIMITED

Company number 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