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 - LONDON

This company is listed in the following categories:
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

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