MERRION LEASING SERVICES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
MERRION LEASING SERVICES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
MERRION LEASING SERVICES LIMITED was incorporated 37 years ago on 16/06/1986 and has the registered number: 02028481. The accounts status is FULL.
MERRION LEASING SERVICES LIMITED was incorporated 37 years ago on 16/06/1986 and has the registered number: 02028481. The accounts status is FULL.
MERRION LEASING SERVICES LIMITED - LIVERPOOL
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O KPMG
LIVERPOOL
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAMIAN O'NEILL | Secretary | 2014-03-04 | CURRENT | ||
| JOHN HEALY | Nov 1978 | Irish | Director | 2015-01-30 | CURRENT |
| DAMIAN O'NEILL | Aug 1962 | Irish | Director | 2015-01-30 | CURRENT |
| PHILIP RICKARD MILLS | Nov 1962 | Irish | Director | 2002-09-04 UNTIL 2014-12-18 | RESIGNED |
| ROGER DAVID PULLEN | Apr 1957 | British | Secretary | 1999-10-15 UNTIL 2005-10-03 | RESIGNED |
| MICHAEL DAVID OXBURY | British | Secretary | RESIGNED | ||
| MR AIDAN ANTHONY DOHERTY | Nov 1966 | Irish | Secretary | 2005-10-03 UNTIL 2014-03-04 | RESIGNED |
| OLAN CREMIN | Aug 1961 | Secretary | 1996-09-13 UNTIL 1999-10-15 | RESIGNED | |
| MR STEPHEN PICTON-PEGG | Apr 1959 | British | Director | 2002-09-04 UNTIL 2009-10-27 | RESIGNED |
| PETER PHILLIPS | Jul 1939 | British | Director | RESIGNED | |
| MR RICHARD JAMES ONG | Aug 1943 | British | Director | RESIGNED | |
| ROGER DAVID PULLEN | Apr 1957 | British | Director | 1999-10-04 UNTIL 2005-10-03 | RESIGNED |
| CHRISTINE MORAN | Jun 1961 | Irish | Director | 2009-10-27 UNTIL 2014-12-31 | RESIGNED |
| THEO SPEELMANS | May 1962 | British | Director | 2014-03-04 UNTIL 2018-07-24 | RESIGNED |
| WIM VERBRAEKEN | Sep 1960 | British | Director | 2013-07-08 UNTIL 2018-09-18 | RESIGNED |
| MR RICHARD STEPHEN THOMAS | Oct 1957 | British | Director | 1996-09-13 UNTIL 1998-05-22 | RESIGNED |
| DES MCCARTHY | Sep 1964 | Irish | Director | 2015-01-30 UNTIL 2018-12-31 | RESIGNED |
| DAVID ROWLINSON | Mar 1957 | British | Director | 1995-04-07 UNTIL 1996-09-13 | RESIGNED |
| JOHN HUGH REYNOLDS | Dec 1958 | Irish | Director | 2009-03-31 UNTIL 2013-11-13 | RESIGNED |
| ADRIAN JOHN GUNSON | Nov 1939 | English | Director | RESIGNED | |
| DONAL COLLINS | Oct 1959 | Irish | Director | 1998-06-25 UNTIL 1999-02-05 | RESIGNED |
| IAN ALEXANDER BLACK | May 1963 | Irish | Director | 2009-10-27 UNTIL 2013-06-28 | RESIGNED |
| OLAN CREMIN | Aug 1961 | Director | 1996-09-13 UNTIL 1999-10-15 | RESIGNED | |
| MR AIDAN ANTHONY DOHERTY | Nov 1966 | Irish | Director | 2005-09-14 UNTIL 2014-03-04 | RESIGNED |
| EDWARD ANTHONY MARAH | Feb 1948 | Irish | Director | 2002-09-04 UNTIL 2009-03-31 | RESIGNED |
| MR THOMAS JOSEPH FOLEY | Jun 1953 | Irish | Director | 1996-09-13 UNTIL 2009-10-27 | RESIGNED |
| MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kbc Bank Ireland Plc | 2016-04-06 | Dublin 2 | Ownership of shares 75 to 100 percent |