MELDEX INTERNATIONAL PLC

Company number 04617139

28 officers / 23 resignations

COOPER, Jayne

• Correspondence address: 90 St Faiths Lane, Norwich, NR1 1NE
• Role: Secretary
• Appointed on: 4 January 2010
• Nationality: British

COOPER, Jayne

• Correspondence address: 15-17 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FQ
• Role: Director
• Date of birth: April 1977
• Appointed on: 2 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CRESSMAN, Gary Edwin

• Correspondence address: 8 Pembroke Gardens, London, W8 6HS
• Role: Director
• Date of birth: December 1964
• Appointed on: 8 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMMING, Keith Charles

• Correspondence address: 90 St Faiths Lane, Norwich, NR1 1NE
• Role: Director
• Date of birth: December 1953
• Appointed on: 24 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNCASTER, Barry John

• Correspondence address: 5 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
• Role: Director
• Date of birth: August 1945
• Appointed on: 8 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Elizabeth

• Correspondence address: 2 The Grange, Doddington, March, Cambridgeshire, PE15 0LH
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 17 October 2005
• Nationality: British

GODBY, Georgina

• Correspondence address: Wookey Hole, Warboys Road Old Hurst, Huntingdon, Cambridgeshire, PE28 3AA
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Solicitor

PATEL, Hiral

• Correspondence address: 23 Prentice Close, Longstanton, Cambridge, Cambridgeshire, CB24 3DY
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 13 August 2008
• Nationality: British
• Occupation: Director

ADKINS, Stewart Peter

• Correspondence address: Durward House, Back Lane, Wickham Bishops, Witham, CM8 3LU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 December 2007
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOTTOM, Carey

• Correspondence address: 4901 Kingswood Drive, Greensbro, Nc 27410-5320, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 December 2002
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Director

BROWN, Malcolm David

• Correspondence address: 87 The Lammas, Mundford, Thetford, Norfolk, IP2G 5DS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 December 2002
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Alan

• Correspondence address: Heawood House, Congleton Road, Nether Alderley, Cheshire, SK10 4TN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 May 2003
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Graham

• Correspondence address: 18 Shepherd House, 5 Shepherd Street, London, W1J 7HN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 May 2003
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Director

FABRIZI, Francisco Anthony Bodie

• Correspondence address: 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 February 2005
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Investment Banker

FARROW, Daniel Terence

• Correspondence address: 60 Hill Road, Chelmsford, Essex, CM2 6HP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 March 2005
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GLYNN JONES, Peter

• Correspondence address: Nantucket House, Guildown Road, Guildford, Surrey, GU2 4EU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 May 2003
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Retired

HIND, Robert Graham Mason

• Correspondence address: Silver Lodge, 22 Twentypence Road, Wilburton, Ely, Cambridgeshire, CB6 3RN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 December 2002
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IBBETSON, Peter Richard

• Correspondence address: Ashpoles, 91 High Street, Sharnbrook, Bedfordshire, MK44 1PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 July 2005
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Consultant

KEEN, Peter Stephen

• Correspondence address: 26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 June 2006
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERSCHBAUMER, Helmut

• Correspondence address: Penzingerstrasse 90, Vienna, A-1140, Austria
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 July 2008
• Resigned on: 27 January 2009
• Nationality: Austrian
• Occupation: Director

KNIGHT, Anthony John

• Correspondence address: Birch House, Knapp Lane, Ampfield, Romsey, Hampshire, SO51 9BT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 November 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUHNE, Klaus Martin

• Correspondence address: Leichtensteinstrasse 53, Vienna, A-1090, Austria
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 July 2008
• Resigned on: 27 January 2009
• Nationality: German
• Occupation: Director

MARTIN, Stephen Jeremy

• Correspondence address: Westwood Oaks Farm, High Street, Staplehurst, Kent, TN12 0BH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 July 2006
• Resigned on: 18 December 2008
• Nationality: Uk
• Country of residence: Uk
• Occupation: Pharmacist

MUNCASTER, Barry John

• Correspondence address: Woodland Place, Moulton Road, Kennett, Newmarket, Suffolk, CB8 8QT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 13 December 2002
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Director

MURRAY, James Robert, Dr

• Correspondence address: The Keep, Mount Boone, Dartmouth, Devon, TQ6 9PB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 27 October 2006
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Hiral

• Correspondence address: 23 Prentice Close, Longstanton, Cambridge, Cambridgeshire, CB24 3DY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 November 2006
• Resigned on: 13 August 2008
• Nationality: British
• Occupation: Director

SHATTLES, Larry

• Correspondence address: 9055 Huntcliff, Atlanta, Georgia 30350, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 18 December 2002
• Resigned on: 28 November 2005
• Nationality: American
• Occupation: Director

TREVILLION, Richard

• Correspondence address: 18 Ernle Road, Wimbledon, London, SW20 0HJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 February 2005
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Chief Executive Officer