MERIDIAN IT LIMITED
Company number 02654994 · Monitor this company
1 active / 3 ceased · persons with significant control
Merex Technology Inc.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-01
- Correspondence address
- Nine Parkway North, Suite 500, Nine Parkway North, Suite 500, Deerfield, Illinois, 60015, United States
- Legal form
- Inc.
- Place registered
- N/A
- Registration number
- N/A
- Country registered
- Illinois
Mr Bradford Block
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2019-01-01
- Ceased on
- 2019-12-31
- Date of birth
- June 1946
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 500, Lake Cook Road, Suite 350, Deerfield, Illinois, United States
Mr Michael John Pye
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2018-09-09
- Ceased on
- 2019-01-01
- Date of birth
- September 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Forward House, 17 High Street, Henley In Arden, West Midlands, B95 5AA
Mr Ian Joseph Pye
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-09
- Date of birth
- March 1958
- Nationality
- British
- Country of residence
- United States
- Correspondence address
- Forward House, 17 High Street, Henley In Arden, West Midlands, B95 5AA