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MERCHANT HOUSE GROUP PLC

Company number 04034645

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Officers: 24 officers / 21 resignations

FLEMING, Hugh

Correspondence address
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Role
Secretary
Appointed on
31 March 2004
Nationality
British
Occupation
Company Secretary

HOLMES, James Dominic Rupert

Correspondence address
Aldermary House, 15 Queen Street, London, EC4N 1TX
Role
Director
Date of birth
November 1972
Appointed on
25 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEANE, James Richard

Correspondence address
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Role
Director
Date of birth
March 1971
Appointed on
19 June 2012
Nationality
British
Country of residence
England
Occupation
Director

O'DRISCOLL, Nigel Timothy

Correspondence address
Stoke Poges Way Collum Green Road, Farnham Common, Slough, Buckinghamshire, SL2 3RH
Role Resigned
Secretary
Appointed on
12 June 2003
Resigned on
31 March 2004

WEAVER, Keith

Correspondence address
54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
Role Resigned
Secretary
Appointed on
30 August 2000
Resigned on
12 June 2003
Nationality
British
Occupation
Chartered Accountant & Company

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 July 2000
Resigned on
30 August 2000

ARMSTRONG, Richard James

Correspondence address
8 Hazlewell Road, London, SW15 6LH
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 April 2003
Resigned on
15 June 2006
Nationality
British
Country of residence
England
Occupation
Stockbroker

COTGROVE, Peter Leonard George

Correspondence address
21 Cages Way Melton Park, Woodbridge, Ipswich, Suffolk, IP12 1TE
Role Resigned
Director
Date of birth
October 1946
Appointed on
28 February 2002
Resigned on
21 May 2004
Nationality
British
Country of residence
England
Occupation
Consultant

DART, Geoffrey Gilbert

Correspondence address
133 Ebury Street, London, SW1W 9QU
Role Resigned
Director
Date of birth
March 1947
Appointed on
17 January 2002
Resigned on
27 January 2003
Nationality
Australian
Occupation
Director

DAY, Christopher John

Correspondence address
34 Lime Street, London, England, EC3M 7AT
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 August 2010
Resigned on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DREW, Stephen William

Correspondence address
34 Lime Street, London, England, EC3M 7AT
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 June 2012
Resigned on
17 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EBERHARDT, Martin

Correspondence address
Aldermary House, 15 Queen Street, London, EC4N 1TX
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 January 2006
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EDELMAN, Daniel

Correspondence address
131 Cromwell Tower, Barbican, London, EC2Y 8DD
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 June 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Adviser

FLEMING, James Robert

Correspondence address
59 The Watergarden, Narrow Street, London, E14 8BY
Role Resigned
Director
Date of birth
August 1942
Appointed on
28 February 2002
Resigned on
21 March 2004
Nationality
British
Country of residence
England
Occupation
Regulatory Cons

KOMLOSY, Stephen Anton

Correspondence address
22 Westmoreland Place, Ealing, London, W5 1QE
Role Resigned
Director
Date of birth
December 1940
Appointed on
7 January 2002
Resigned on
27 September 2002
Nationality
British
Occupation
Company Director

MAUNDRELL, John William

Correspondence address
Box Cottage, Hempstead, Saffron Walden, Essex, CB10 2PD
Role Resigned
Director
Date of birth
September 1955
Appointed on
4 January 2001
Resigned on
18 April 2002
Nationality
British
Occupation
Company Director

REDMOND, Peter

Correspondence address
27 Devonshire Road, London, N13 4QU
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 April 2003
Resigned on
13 July 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

SAUER, Frank

Correspondence address
Mittlerer Schafhofweg 5, Frankfurt, 60598, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2003
Resigned on
15 June 2006
Nationality
German
Occupation
Banker

THOMPSON, Gerard Maurice

Correspondence address
14 Herbert Crescent, London, SW1X 0HB
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 April 2003
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TRENDELL, Jeffrey

Correspondence address
Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH
Role Resigned
Director
Date of birth
August 1948
Appointed on
30 August 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

WEAVER, Keith

Correspondence address
54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 August 2000
Resigned on
27 September 2002
Nationality
British
Country of residence
England
Occupation
Company Director

WHELAN, Paul Edward

Correspondence address
5 Longheadland, Ombersley, Worcestershire, WR9 0JB
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 August 2000
Resigned on
4 January 2001
Nationality
British
Country of residence
England
Occupation
Businessman/Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 July 2000
Resigned on
30 August 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
17 July 2000
Resigned on
30 August 2000