MERRYCHEF LIMITED

Company number 02739846

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18 officers / 16 resignations

PRIMA SECRETARY LIMITED

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Active
Secretary
Appointed on
20 March 2009

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
4363143

GRAY, Adrian David

Correspondence address
St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
Role Active
Director
Date of birth
November 1962
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURROWES, Rosemary Anne

Correspondence address
108c Bramley Road, Oakwood, London, N14 4HT
Role Resigned
Secretary
Appointed on
12 October 1998
Resigned on
22 January 2001

HOOPER, David Ross

Correspondence address
Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
Role Resigned
Secretary
Appointed on
19 October 1992
Resigned on
12 October 1998

SYMS, Rhonda Sneddon

Correspondence address
2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
20 March 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 August 1992
Resigned on
14 August 1993

BLADES, Kevin Nicholas

Correspondence address
Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 January 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BRISFORD NOMINEES LIMITED

Correspondence address
Berisford Wing, On Prescot Street, London, E1 8AY
Role Resigned
Director
Appointed on
19 October 1992
Resigned on
10 February 1993

DOERR, Thomas

Correspondence address
Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 January 2009
Resigned on
1 October 2009
Nationality
United States
Occupation
Solicitor

HOOPER, David Ross

Correspondence address
6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 April 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Company Secretary

JONES, Alan Michael

Correspondence address
37 King George Square, Richmond, Surrey, TW10 6LF
Role Resigned
Director
Date of birth
December 1958
Appointed on
14 August 1992
Resigned on
14 August 1993
Nationality
British
Occupation
Solicitor

JONES, Maurice Delon

Correspondence address
1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 January 2009
Resigned on
1 February 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

KACHMER, Michael James

Correspondence address
14 Marywood Trail, Wheaton, Illinois, United States, 60187
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 January 2009
Resigned on
3 April 2013
Nationality
American
Country of residence
United States Of America Illinois
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
14 August 1992
Resigned on
14 August 1993
Nationality
British

ROURKE, John Albert James

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 November 2017
Resigned on
19 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VEAL, Graham Philip Brisley

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 September 2010
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Business Development Director

BERISFORD (OVERSEAS) LIMITED

Correspondence address
The Place, 175 High Holborn, London, WC1V 7AA
Role Resigned
Director
Appointed on
10 February 1993
Resigned on
21 April 2008

S & W BERISFORD LIMITED

Correspondence address
The Place, 175 High Holborn, London, WC1V 7AA
Role Resigned
Director
Appointed on
19 October 1992
Resigned on
30 January 2009