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Companies/02710631

Meridian Audio Limited

Private Limited Company · Cambridgeshire

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
DB
Mr Donald John BuchananIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-05-22 · No cessation recorded

Source record 106934372
Show 1 ceased record
Reinet Investments S.C.A.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-18

Source record 107365057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
SP
Sang ParkCurrent director
Appointed 2018-04-04 · 8 yrs · Director
NR
Neil RobsonCurrent secretary
Appointed 2014-09-30 · 12 yrs
+4 others
NR
Neil RobsonCurrent director
Appointed 2014-09-30 · 12 yrs · Finance Director
+4 others
DB
Donald BuchananCurrent director
Appointed 2014-06-27 · 12 yrs · Company Director
+4 others
Show 32 historical appointments
RH
Richard HollinsheadResigned director
Resigned 2017-01-26 · Company Director
SJ
Sean JagoeResigned director
Resigned 2013-11-14 · 10 yrs · Investment Banker
AR
Anthony RupertResigned director
Resigned 2011-08-25 · 3 yrs · Investment Advisor
WQ
Weston QuashaResigned director
Resigned 2011-03-01 · 2 yrs · Private Equity
AB
Alastair BaintonResigned director
Resigned 2010-10-07 · Chartered Accountant
JE
Jason EaglestoneResigned director
Resigned 2010-02-09 · 3 yrs · Chief Investment Officer
EB
Emmanuel BoujonResigned director
Resigned 2009-06-23 · 1 yr · Financial Advisor
MC
Michael CohenResigned director
Resigned 2007-11-05 · 1 yr · Computer Scientist
GT
Graeme TaylorResigned director
Resigned 2007-11-05 · 4 yrs · Company Director
TI
Timothy IrelandResigned director
Resigned 2007-08-14 · 6 yrs · Company Director
YM
Yariv MilchanResigned director
Resigned 2007-01-26 · 3 yrs · General Manager
BJ
Brian JacobyResigned director
Resigned 2007-01-26 · 1 yr · Corporate Development
GW
Glenn WeinResigned director
Resigned 2007-01-26 · 2 yrs · Investor
FV
Frank VivierResigned director
Resigned 2007-01-26 · 11 yrs · Company Director
RH
Robert HaeflingResigned director
Resigned 2006-08-21 · 1 yr · Director
ND
Nigel DolbyResigned directorResigned secretary
Resigned 2006-08-21 · 8 yrs · Accountant
ES
Eleanor StuartResigned director
Resigned 1998-02-18 · 19 yrs · Self Employed Editor
IM
Ian MeredithResigned director
Resigned 1996-05-01 · 2 yrs · Operations Director
AB
Allen BoothroydResigned director
Resigned 1994-02-10 · 26 yrs · Product Design Consultant
ST
Stephen TaylorResigned director
Resigned 1992-06-11 · 17 yrs · Vice President
CT
Charles TaylorResigned director
Resigned 1992-06-11 · 15 yrs · Psychotherapist
AC
Alan ConstantResigned directorResigned secretary
Resigned 1992-06-11 · 14 yrs · Accountant
SH
Steven HopkinsResigned director
Resigned 1992-06-11 · 5 yrs · Director
DW
Douglas WatsonResigned director
Resigned 1992-06-11 · 14 yrs · Director
CA
Colin AldridgeResigned directorResigned secretary
Resigned 1992-05-06 · 14 yrs · Company Director
JS
John StuartResigned director
Resigned 1992-05-06 · 25 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-04-29
CorpInstant Companies LimitedResigned director
Resigned 1992-04-29

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active