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MERIDIAN COST BENEFIT LIMITED

Company number 04775740

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Officers: 20 officers / 17 resignations

NURMINEN, Martti Tapani

Correspondence address
2 Linnoitustie, Espoo, Uusimaa, Finland, 02600
Role Active
Secretary
Appointed on
10 September 2024

KURTZ, Jason Mark

Correspondence address
300 Galleria Parkway, Suite 1900, Atlanta, Georgia, United States, 30339
Role Active
Director
Date of birth
May 1968
Appointed on
10 September 2024
Nationality
American
Country of residence
United States
Occupation
Director

NURMINEN, Martti Tapani

Correspondence address
2 Linnoitustie, Espoo, Uusimaa, Finland, 02600
Role Active
Director
Date of birth
March 1979
Appointed on
10 September 2024
Nationality
Finnish
Country of residence
Finland
Occupation
Cfo

BAILEY, Leslie Alan

Correspondence address
35 Black Horse Lane, Swavesey, Cambridge, Cambridgeshire, CB4 5QR
Role Resigned
Secretary
Appointed on
23 May 2003
Resigned on
31 July 2006
Nationality
British
Occupation
Management Consultant

BAILEY, Maria Elizabeth

Correspondence address
35 Black Horse Lane, Swavesey, Cambridgeshire, CB24 4QR
Role Resigned
Secretary
Appointed on
31 July 2006
Resigned on
19 September 2006
Nationality
British
Occupation
None

HARVEY, Ian

Correspondence address
Tyttenhanger House, Coursers Road, St Albans, Hertfordshire, AL4 0PG
Role Resigned
Secretary
Appointed on
19 September 2006
Resigned on
23 November 2021
Nationality
British
Occupation
Director

MCKEOWN, Grainne

Correspondence address
1st Floor, 38 Thorpe Wood, Peterborough, England, PE3 6SR
Role Resigned
Secretary
Appointed on
23 November 2021
Resigned on
9 December 2022

NOLAN, Paula

Correspondence address
Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England, AL1 1NG
Role Resigned
Secretary
Appointed on
9 December 2022
Resigned on
10 September 2024

AT SECRETARIES LIMITED

Correspondence address
Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
Role Resigned
Nominee Secretary
Appointed on
23 May 2003
Resigned on
23 May 2003

BAILEY, Leslie Alan

Correspondence address
35 Black Horse Lane, Swavesey, Cambridge, Cambridgeshire, CB4 5QR
Role Resigned
Director
Date of birth
November 1958
Appointed on
22 September 2003
Resigned on
31 July 2006
Nationality
British
Occupation
Management Consultant

BAILEY, Maria Elizabeth

Correspondence address
35 Black Horse Lane, Swavesey, Cambridgeshire, CB24 4QR
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 July 2006
Resigned on
19 September 2006
Nationality
British
Occupation
None

GOLBY, Ashley Lewis

Correspondence address
Ashtead House 3 Grenville Close, London, N3 1UF
Role Resigned
Director
Date of birth
June 1955
Appointed on
23 May 2003
Resigned on
31 July 2006
Nationality
British
Occupation
Management Consultant

GOLBY, Madalena Rodrigues

Correspondence address
3 Grenville Close, Hendon Avenue, London, N3 1UF
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 July 2006
Resigned on
19 September 2006
Nationality
British
Occupation
None

HARVEY, Ian

Correspondence address
Tyttenhanger House, Coursers Road, St Albans, Hertfordshire, AL4 0PG
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 January 2006
Resigned on
23 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEALY, Maurice Leonard

Correspondence address
1st Floor, 38 Thorpe Wood, Peterborough, England, PE3 6SR
Role Resigned
Director
Date of birth
December 1958
Appointed on
23 November 2021
Resigned on
10 September 2024
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Director

LYON, David Oliver

Correspondence address
Tyttenhanger House, Coursers Road, St Albans, Hertfordshire, AL4 0PG
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 June 2013
Resigned on
23 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MCKEOWN, Grainne

Correspondence address
1st Floor, 38 Thorpe Wood, Peterborough, England, PE3 6SR
Role Resigned
Director
Date of birth
September 1971
Appointed on
23 November 2021
Resigned on
9 December 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Director

NOLAN, Paula

Correspondence address
Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England, AL1 1NG
Role Resigned
Director
Date of birth
July 1965
Appointed on
9 December 2022
Resigned on
10 September 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

WELCH, Peter Gerald

Correspondence address
Tyttenhanger House, Coursers Road, St Albans, Hertfordshire, AL4 0PG
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 September 2006
Resigned on
23 November 2021
Nationality
British
Country of residence
England
Occupation
Director

AT DIRECTORS LIMITED

Correspondence address
Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
Role Resigned
Nominee Director
Appointed on
23 May 2003
Resigned on
23 May 2003