MERIT DATA & TECHNOLOGY LIMITED

Company number 04842380

25 officers / 22 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 17 February 2020

UK Limited Company What's this?

• Registration number: 5988300

CONLON, Con

• Correspondence address: 9th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 10 October 2003
• Nationality: British
• Country of residence: India
• Occupation: Company Director

MACHRAY, Philip James

• Correspondence address: 9th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUTTANSHAW, Anthony Richard

• Correspondence address: Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 10 June 2010
• Nationality: Irish

CONLON, Con

• Correspondence address: 2 Priors Court, Priors Marston, Southam, Warks, CV47 7RH
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Company Director

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 23 July 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03929157

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 10 June 2010
• Resigned on: 27 October 2017

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2003
• Resigned on: 20 October 2003

AUGHEY, Barry

• Correspondence address: Cortolvin House, Clones Road, Monaghan Town, County Monaghan, Ireland
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 November 2004
• Resigned on: 18 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

BECK, David Clive

• Correspondence address: 9th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 November 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BULLOCK, Simon Charles

• Correspondence address: 11th Floor, The Shard, 32, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 March 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BUTTANSHAW, Anthony Richard

• Correspondence address: Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 October 2003
• Resigned on: 18 July 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive

DOHERTY, Brian

• Correspondence address: 11th Floor, The Shard, 32, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 18 July 2019
• Resigned on: 31 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HUGHES, Michael Edward

• Correspondence address: 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 February 2020
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

IBRAHIM, Munira

• Correspondence address: 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 February 2020
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Revenue Officer

O'LEARY, Garret Allan

• Correspondence address: 2 Ashchurch Terrace, London, W12 9SL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 2008
• Resigned on: 31 December 2009
• Nationality: Usa
• Country of residence: Uk
• Occupation: Chief Executive

O'NEILL, Raymond

• Correspondence address: Flat 5 Glencalvie Lodge, 40 Albemarle Road, Beckenham, Kent, BR3 5HN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 October 2003
• Resigned on: 30 June 2005
• Nationality: Irish
• Occupation: Sales Director

PATEL, Nitil

• Correspondence address: 11th Floor, The Shard, 32, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 July 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESSWELL, Simon Paul Thomas

• Correspondence address: 11th Floor, The Shard, 32, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 July 2019
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SHIELDS, Martin

• Correspondence address: Devon House, 22 Oldborough Drive, Warwick, Warwickshire, CV35 2EG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 17 October 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SYKES, Christopher John Newlands

• Correspondence address: Kingswood Farm, Newchapel, Lingfield, Surrey, RH7 6HS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 24 August 2009
• Resigned on: 18 July 2019
• Nationality: British
• Occupation: Director

THOMAS, Graham

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 May 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

TINDALL, Benjamin James Maxwell

• Correspondence address: 11th Floor, The Shard, 32, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 13 September 2016
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 23 July 2003
• Resigned on: 10 October 2003

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 23 July 2003
• Resigned on: 10 October 2003