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Companies/02941665

Csb Meridian Limited

Business and domestic software development · Fradley Park

ActiveUnited KingdomIncorporated 1994Private 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
Prima Solutions (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 209768150
Show 1 ceased record
JN
Mr John Frederick Charles NormanIndividual
Firm-related control: Voting rights: over 50%, up to 75%

Notified 2018-01-01 · Ceased 2022-04-13

Source record 208040685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
HS
Hellen SteinCurrent director
Appointed 2022-06-23 · 4 yrs · Director
+73 others
NM
Nicola MarrisonCurrent director
Appointed 2022-06-23 · 4 yrs · Director
+66 others
Show 8 historical appointments
KJ
Karan JarramResigned director
Resigned 2013-03-01 · 9 yrs · Finance Director
FH
Fiona HaldenbyResigned director
Resigned 2011-06-14 · 1 yr · None
SQ
Stephen QuinnResigned director
Resigned 1995-02-01 · 3 yrs · Director
SB
Stephen BrownResigned director
Resigned 1994-07-29 · 15 yrs · Company Director
JN
John NormanResigned directorResigned secretary
Resigned 1994-07-29 · 27 yrs · Company Director
CorpRutland Secretaries LimitedResigned secretary
Resigned 1994-06-22
CorpRutland Directors LimitedResigned director
Resigned 1994-06-22

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active