MERIDIAN (CORPORATE TRUSTEE) LIMITED

Company number 05126474

9 officers / 7 resignations

LEYS, Peter Edward

• Correspondence address: Materialise Nv, Technologielaan 15, 3001 Leuven, Belgium
• Role: Director
• Date of birth: November 1964
• Appointed on: 13 February 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VANCRAEN, Wilfried

• Correspondence address: 2 Venture Road, Southampton Science Park, Southampton, Hampshire, SO16 7NP
• Role: Director
• Date of birth: December 1961
• Appointed on: 21 October 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive

CHAMBERS, John

• Correspondence address: 18 Brickfields Close, Lychpit, Basingstoke, Hampshire, RG24 8UX
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 21 October 2014
• Nationality: British
• Occupation: Secretary

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2004
• Resigned on: 17 May 2004

ABBOTT, Raymond James

• Correspondence address: 5 Barnton Park, Edinburgh, EH4 6JF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 March 2005
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CHAMBERS, John

• Correspondence address: 18 Brickfields Close, Lychpit, Basingstoke, Hampshire, RG24 8UX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 March 2005
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DWYER, Adrian

• Correspondence address: 1 Quayside, Queens Avenue, Christchurch, Dorset, BH23 1BZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 May 2004
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MASON, William Thomas, Dr

• Correspondence address: 7 Curzon Street, Mayfair, London, W1J 5HG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 March 2005
• Resigned on: 14 October 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2004
• Resigned on: 17 May 2004