MERLIN CLAIMS SERVICES HOLDINGS LIMITED

Company number 05564439

19 officers / 15 resignations

BROOM, Keith

• Correspondence address: The Duck House, Marbury, Whitchurch, Salop, SY13 4LP
• Role: Secretary
• Appointed on: 23 January 2008
• Nationality: British
• Occupation: Finance Director

PROCTER, Jenny

• Correspondence address: Stratton Court, Thursby Road, Croft Business Park, Bromboroug, United Kingdom, WIRRAL
• Role: Secretary
• Appointed on: 29 May 2012

BROOM, Keith

• Correspondence address: The Duck House, Marbury, Whitchurch, Salop, SY13 4LP
• Role: Director
• Date of birth: May 1963
• Appointed on: 23 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEBSTER, Richard John

• Correspondence address: 21 Belfield Road, Manchester, Lancashire, M20 6BJ
• Role: Director
• Date of birth: September 1961
• Appointed on: 23 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, David Edwin

• Correspondence address: 35 Northleigh Grove, Eneurys Park, Wrexham, Clwyd, LL11 2HQ
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 19 September 2005

BURLEY, Simon Mark

• Correspondence address: 5 Rockford Lodge, Knutsford, Cheshire, WA16 8AH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 June 2006
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS DUNN, Angela

• Correspondence address: 4 Ivy Court, Wrexham Road Pulford, Chester, Cheshire, CH4 9EZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 September 2005
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Chartered Loss Adjuster

FEENEY, Shane Darren

• Correspondence address: 118b, Oakhill Road, Sevenoaks, Kent, United Kingdom, TN13 1NU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 September 2005
• Resigned on: 30 July 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Fund Manager Private Equity

JENKINS, Robert Ian

• Correspondence address: Stratton Court, Thursby Road, Croft Business, Park, Wirral, United Kingdom, CH62 3PW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 July 2010
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JONES, Adam David Eifion

• Correspondence address: Babson Capital Europe Limited, Aldwych, London, United Kingdom, WC2B 4AE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 March 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LONG, Martin Paul

• Correspondence address: Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 January 2006
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ORMEROD, John

• Correspondence address: Stratton Court, Thursby Road, Croft Business Park, Bromborough, Wirral, United Kingdom, CH62 3PW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 May 2007
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHIPPS, Robin Ashley

• Correspondence address: Stratton Court, Thursby Road, Croft Business, Park, Wirral, United Kingdom, CH62 3PW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 July 2010
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non - Executive Director

ROBERTS, David Edwin

• Correspondence address: 35 Northleigh Grove, Eneurys Park, Wrexham, Clwyd, LL11 2HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 September 2005
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Director

SELKIRK, Roderick Alistair

• Correspondence address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 September 2005
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Kevin Christopher

• Correspondence address: 14 Fox Cover, Guilden Sutton, Chester, Cheshire, CH3 7HH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 September 2005
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Loss Adjuster

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 15 September 2005
• Resigned on: 19 September 2005

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 15 September 2005
• Resigned on: 19 September 2005