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Companies/02600267

Meridian Consulting Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Significant influence or control

Notified 2016-05-10 · No cessation recorded

Source record 148422489
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148422488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
GT
Gavin TaggCurrent secretary
Appointed 2016-07-31 · 10 yrs
+36 others
JM
John Marshall IiiCurrent director
Appointed 2016-07-31 · 10 yrs · Ceo
+36 others
DF
David FirthCurrent director
Appointed 2005-07-07 · 21 yrs · Finance Director
+48 others
Show 17 historical appointments
TB
Timothy BriantResigned director
Resigned 2016-07-31 · Chief Financial Officer
PS
Patrick SinclairResigned director
Resigned 2010-11-30 · 1 yr · Chartered Accountant
NL
Nigel LintonResigned director
Resigned 2009-01-31 · 1 yr · Chartered Accountant
PM
Patricia MarchantResigned director
Resigned 2005-07-06 · 3 yrs · Accountant
DF
David FirthResigned secretary
Resigned 2000-01-01 · 16 yrs · Financial Director
MM
Michael MoranResigned director
Resigned 1998-05-08 · 6 yrs · Head Of Operations
AT
Allen ThomasResigned secretaryResigned director
Resigned 1997-06-13 · 2 yrs · Lawyer
TP
Thomas PitkeathleyResigned director
Resigned 1997-01-06 · 2 yrs · Career Consultant
FC
Frances CookResigned director
Resigned 1996-11-28 · 8 yrs · Managing Director
SS
Stephanie StatonResigned director
Resigned 1995-11-01 · 1 yr · Career
SB
Stewart BruceResigned director
Resigned 1991-06-05 · 8 yrs · Outplacement/Career Counsellin
KB
Kevin ByrneResigned director
Resigned 1991-05-08 · 2 yrs · Recruitment Consultantntnt
SM
Susan MummeResigned directorResigned secretary
Resigned 1991-05-08 · 14 yrs · Recruitment Consultant
Resigned 1991-04-10
Resigned 1991-04-10

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active