MERCHANT HOUSE GROUP PLC - LONDON


Company Profile Company Filings

Overview

MERCHANT HOUSE GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERCHANT HOUSE GROUP PLC was incorporated 23 years ago on 17/07/2000 and has the registered number: 04034645. The accounts status is GROUP.

MERCHANT HOUSE GROUP PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 31/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH FLEMING May 1943 British Secretary 2004-03-31 CURRENT
MR JAMES RICHARD KEANE Mar 1971 British Director 2012-06-19 CURRENT
MR JAMES DOMINIC RUPERT HOLMES Nov 1972 British Director 2005-11-25 CURRENT
JOHN WILLIAM MAUNDRELL Sep 1955 British Director 2001-01-04 UNTIL 2002-04-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-07-17 UNTIL 2000-08-30 RESIGNED
NIGEL TIMOTHY O'DRISCOLL Mar 1948 Secretary 2003-06-12 UNTIL 2004-03-31 RESIGNED
KEITH WEAVER Mar 1956 British Secretary 2000-08-30 UNTIL 2003-06-12 RESIGNED
JAMES ROBERT FLEMING Aug 1942 British Director 2002-02-28 UNTIL 2004-03-21 RESIGNED
KEITH WEAVER Mar 1956 British Director 2000-08-30 UNTIL 2002-09-27 RESIGNED
MR PAUL EDWARD WHELAN Jun 1954 British Director 2000-08-30 UNTIL 2001-01-04 RESIGNED
MR JEFFREY TRENDELL Aug 1948 British Director 2000-08-30 UNTIL 2002-02-28 RESIGNED
GERARD MAURICE THOMPSON Jan 1945 British Director 2003-04-01 UNTIL 2004-03-31 RESIGNED
MR PETER REDMOND Jul 1946 British Director 2003-04-01 UNTIL 2007-07-13 RESIGNED
FRANK SAUER Jun 1963 German Director 2003-04-01 UNTIL 2006-06-15 RESIGNED
STEPHEN ANTON KOMLOSY Dec 1940 British Director 2002-01-07 UNTIL 2002-09-27 RESIGNED
MR DANIEL EDELMAN Sep 1961 British Director 2006-06-15 UNTIL 2007-10-01 RESIGNED
MR MARTIN EBERHARDT Dec 1960 British Director 2006-01-26 UNTIL 2013-01-31 RESIGNED
MR STEPHEN WILLIAM DREW May 1958 Director 2012-06-19 UNTIL 2013-04-17 RESIGNED
MR CHRISTOPHER JOHN DAY Jun 1961 British Director 2010-08-31 UNTIL 2012-10-29 RESIGNED
GEOFFREY GILBERT DART Mar 1947 British Director 2002-01-17 UNTIL 2003-01-27 RESIGNED
MR PETER LEONARD GEORGE COTGROVE Oct 1946 British Director 2002-02-28 UNTIL 2004-05-21 RESIGNED
MR RICHARD JAMES ARMSTRONG Dec 1947 British Director 2003-04-01 UNTIL 2006-06-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-17 UNTIL 2000-08-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-07-17 UNTIL 2000-08-30 RESIGNED

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