MERLIN GROUP HOLDINGS LIMITED - LONDON
Overview
MERLIN GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERLIN GROUP HOLDINGS LIMITED was incorporated 30 years ago on 19/01/1994 and has the registered number: 02888971. The accounts status is DORMANT.
MERLIN GROUP HOLDINGS LIMITED was incorporated 30 years ago on 19/01/1994 and has the registered number: 02888971. The accounts status is DORMANT.
MERLIN GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2014 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
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 |
---|---|---|---|---|---|
MR KARL ROBERT BOSTOCK | Jun 1977 | British | Director | 2014-05-31 | CURRENT |
ANTHONY PATRICK JAMES WISEMAN | Mar 1929 | British | Director | 1994-03-23 UNTIL 1998-07-04 | RESIGNED |
REGINALD CHARLES ASHLEY GOOSEMAN | Dec 1948 | British | Director | 1994-03-23 UNTIL 1998-07-04 | RESIGNED |
LEE RICHARDSON | Secretary | 2013-03-25 UNTIL 2014-06-30 | RESIGNED | ||
RICHARD JAMES SEARLE | Jan 1945 | British | Secretary | 2001-10-29 UNTIL 2001-11-07 | RESIGNED |
STEPHEN TONY GOODMAN | Apr 1970 | Secretary | 2004-05-21 UNTIL 2013-03-26 | RESIGNED | |
MR NEIL JAMES | May 1967 | British | Secretary | 2001-11-07 UNTIL 2004-05-21 | RESIGNED |
DOROTHY JEAN DOUGLASS | Secretary | 1994-03-23 UNTIL 1998-07-04 | RESIGNED | ||
ANDREW JOHN CARPENTER | Dec 1961 | British | Secretary | 1994-01-19 UNTIL 1994-03-23 | RESIGNED |
HUGH WILLIAM BISHOP | May 1947 | British | Secretary | 1998-07-04 UNTIL 2001-10-29 | RESIGNED |
RICHARD JAMES SEARLE | Jan 1945 | British | Director | 2001-01-31 UNTIL 2003-10-03 | RESIGNED |
MR LEE DAVID RICHARDSON | Jan 1971 | Welsh | Director | 2013-10-24 UNTIL 2014-06-30 | RESIGNED |
KEITH MILLICAN | Feb 1960 | British | Director | 1998-07-31 UNTIL 2000-06-16 | RESIGNED |
MR MARK EDWARD LAPPING | Jan 1969 | British | Director | 2014-05-31 UNTIL 2015-08-31 | RESIGNED |
COLIN ALFRED SMITH | Dec 1950 | British | Director | 1998-07-04 UNTIL 1998-09-02 | RESIGNED |
DARREN WILLIAM DEAN | Feb 1964 | British | Director | 2013-03-25 UNTIL 2014-05-21 | RESIGNED |
MR NEIL JAMES | May 1967 | British | Director | 2001-11-07 UNTIL 2004-05-21 | RESIGNED |
RODERICK IAN ALISTAIR WATTERS | Apr 1944 | Australian | Director | 1999-10-19 UNTIL 2000-10-31 | RESIGNED |
ALEXANDER ERNEST WATSON | Dec 1937 | British | Director | 1997-09-11 UNTIL 1998-07-04 | RESIGNED |
JUSTIN PAUL WARD | May 1969 | British | Director | 2001-10-29 UNTIL 2001-11-07 | RESIGNED |
STEWART ROBERT CLAXTON | Mar 1947 | British | Director | 1994-03-23 UNTIL 1998-07-04 | RESIGNED |
ANDREW JOHN CARPENTER | Dec 1961 | British | Director | 1994-01-19 UNTIL 1994-03-23 | RESIGNED |
HUGH WILLIAM BISHOP | May 1947 | British | Director | 1999-10-19 UNTIL 2001-10-29 | RESIGNED |
NIGEL PETER BEAUMONT | Feb 1961 | British | Director | 1998-07-04 UNTIL 1999-07-30 | RESIGNED |
DAVID ARDEN | Nov 1951 | British | Director | 1998-01-02 UNTIL 1998-07-04 | RESIGNED |
MICHAEL CLARK | Apr 1949 | British | Director | 2003-11-04 UNTIL 2011-08-15 | RESIGNED |
STEPHEN TONY GOODMAN | Apr 1970 | Director | 2004-05-21 UNTIL 2013-03-26 | RESIGNED | |
YVONNE CATHERINE MARY GOLDINGHAM | Aug 1965 | British | Director | 1994-01-19 UNTIL 1994-03-23 | RESIGNED |