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MERSHIP NOMINEES LIMITED

Company number 01147640

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Officers: 23 officers / 19 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role
Secretary
Appointed on
28 November 2003

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4929251

CARDWELL, Joanna Catherine

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
December 1963
Appointed on
23 September 2013
Nationality
British
Country of residence
England
Occupation
Company Executive

LOUZONIS, Inez Marielle

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
July 1974
Appointed on
11 February 2014
Nationality
Usa
Country of residence
United States
Occupation
Company Executive

THOMPSON, Anthony Odell

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
September 1961
Appointed on
4 July 2013
Nationality
American
Country of residence
Usa
Occupation
Company Executive

LANGHAM, Carol Ann

Correspondence address
30 Sandford Road, Bromley, Kent, BR2 9AW
Role Resigned
Secretary
Appointed on
18 March 1991
Resigned on
30 March 2000
Nationality
Canadian

LANGHAM, Carol Ann

Correspondence address
30 Sandford Road, Bromley, Kent, BR2 9AW
Role Resigned
Secretary
Appointed before
18 March 1991
Resigned on
18 August 1993
Nationality
Canadian

MCALL, Barbara Anne

Correspondence address
10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
Role Resigned
Secretary
Appointed on
14 February 2002
Resigned on
26 September 2002
Nationality
British

SEARLE, Debra Anne

Correspondence address
38 Roding Way, Rainham, Essex, RM13 9QD
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
1 December 2003
Nationality
British

ANDREWS, Gregory Edward

Correspondence address
Timberline Oak Way, Reigate, Surrey, RH2 7ES
Role Resigned
Director
Date of birth
June 1956
Appointed before
18 March 1991
Resigned on
23 February 1994
Nationality
British/Australian
Country of residence
England
Occupation
Company Executive/Banker

BENSTEAD, John Michael

Correspondence address
21 Princes Avenue, Woodford Green, Essex, IG8 0LL
Role Resigned
Director
Date of birth
April 1946
Appointed before
18 March 1991
Resigned on
23 February 1994
Nationality
British
Occupation
Company Executive/Banker

BROWN, Derek Alexander

Correspondence address
Batford Forge, 13 Lower Luton Road, Harpenden, Hertfordshire, AL5 5AF
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 October 2001
Resigned on
25 February 2005
Nationality
British
Occupation
Company Executive

DOUGHERTY, Michael Andrew

Correspondence address
Flat 2 Cadogan Place, London, SW1X 9RS
Role Resigned
Director
Date of birth
December 1971
Appointed on
22 February 2005
Resigned on
26 March 2007
Nationality
British
Occupation
Company Executive

HARTOG, Philip Numa

Correspondence address
10 Castlewood Road, London, N16 6DW
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 April 1998
Resigned on
12 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

HOUGHTON, Ronald Paul

Correspondence address
1 Fairview Road, Enfield, Middlesex, EN2 8JD
Role Resigned
Director
Date of birth
April 1940
Appointed before
18 March 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Company Executive

JENKINSON, Ross Thomas

Correspondence address
21 Bucknall Way, Beckenham, BR3 3XL
Role Resigned
Director
Date of birth
March 1948
Appointed on
17 September 2001
Resigned on
20 January 2003
Nationality
British
Occupation
Company Executive

KAY, Michael David Watt

Correspondence address
2 Vicarage Road, East Sheen, London, SW14 8RU
Role Resigned
Director
Date of birth
January 1960
Appointed on
21 February 2001
Resigned on
13 August 2004
Nationality
British
Country of residence
England
Occupation
Company Executive

KEEN, Robert William

Correspondence address
2 King Edward Street, London, EC1A 1HQ
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 February 1994
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

LILLIE, Mark James Anthony

Correspondence address
2 King Edward Street, London, EC1A 1HQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 August 2008
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

LOGGIN, Mark Cole

Correspondence address
Flat 21 Campden House, 29 Sheffield Terrace, London, W8 7NF
Role Resigned
Director
Date of birth
December 1957
Appointed on
21 February 2001
Resigned on
27 August 2001
Nationality
British
Occupation
Company Executive

MCMILLAN, Martin Gerald

Correspondence address
2 King Edward Street, London, EC1A 1HQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
12 August 2004
Resigned on
31 January 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Executive

SAMAS, Jennifer Lynne

Correspondence address
2 King Edward Street, London, EC1A 1HQ
Role Resigned
Director
Date of birth
November 1972
Appointed on
27 March 2007
Resigned on
4 August 2008
Nationality
Canadian
Occupation
Company Executive

STEVENS, Mark Richard

Correspondence address
7 Emmett Close, Shenley, Radlett, Hertfordshire, WD7 9LG
Role Resigned
Director
Date of birth
December 1960
Appointed on
23 February 1994
Resigned on
6 February 2002
Nationality
British
Occupation
Company Executive

TOLENTINO, Michael Martin

Correspondence address
2 King Edward Street, London, England, England, EC1A 1HQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
27 June 2013
Resigned on
31 January 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Banker