MERLIN BUSINESS SOFTWARE LIMITED

Company number 01274874

25 officers / 23 resignations

MARRISON, Nicola

• Correspondence address: Lincoln House,, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STEIN, Hellen Maria

• Correspondence address: Lincoln House,, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Judith Mary

• Correspondence address: Old Bank House, Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AX
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Company Secretary

CRAWFORD, George Geoffrey

• Correspondence address: 37 Somersby Avenue, Walton, Chesterfield, Derbyshire, S42 7LY
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 6 December 1999
• Nationality: British

PARKER, Simon Charles

• Correspondence address: Meadow Hill, Saltergate Lane, Bamford, Derbyshire, S33 0BE
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 1 April 2019
• Nationality: British
• Occupation: Accountant

WHEELDON, Michael John

• Correspondence address: The Sycamores 396 Myers Grove Lane, Sheffield, South Yorkshire, S6 5LA
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 30 November 1994
• Nationality: British

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, Churchill Place, London, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 21 October 2022

UK Limited Company What's this?

• Registration number: 03226320

BAXTER, Clive

• Correspondence address: Old Bank House, Butts Road, Ashover, Derbyshire, S45 0AX
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 6 December 1991
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Computer Consultant

BAXTER, Judith

• Correspondence address: Old Bank House, Butts Road, Ashover, Chesterfield, United Kingdom, S45 0AX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 May 2012
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co. Director

CLARKE, Justin Neil, Mr.

• Correspondence address: 65 Chartwell Drive, Wigston, England, LE18 2FS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 3 July 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

COGGON, Denis

• Correspondence address: 1 Brickhouse Lane, Sheffield, South Yorkshire, S17 3DQ
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 6 December 1991
• Resigned on: 21 July 1993
• Nationality: British
• Occupation: Computer Consultant

DRAA III, Horace Vincent, Mr.

• Correspondence address: Corporation Service Company (Uk) Limited, 25 Canada Square, Level 37, London, Canary Wharf, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2017
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FOWLER, Steven David

• Correspondence address: 25b, Netherthorpe, Staveley, Chesterfield, Derbyshire, S43 3PU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 January 2009
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Programmer

JONES, Ashley David

• Correspondence address: 2 Kirkdale Close, Chesterfield, Derbyshire, S40 2UX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 16 November 2006
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JOWSEY, Neil Lawrence, Mr.

• Correspondence address: PO BOX 14, 65 Chartwell Drive, Wigston, Leicester, England, LE18 1AT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 September 2018
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KERINS, Michael

• Correspondence address: Chatsworth House, Millennium Way, Chesterfield, S41 8ND
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 October 2013
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALLENDER, Clive Michael

• Correspondence address: Chatsworth House, Millennium Way, Chesterfield, Derbyshire, England, S41 8ND
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 November 2006
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORTIBOYS, Gary

• Correspondence address: Chatsworth House, Millennium Way, Chesterfield, S41 8ND
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 October 2013
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Simon Charles

• Correspondence address: Chatsworth House, Millennium Way, Chesterfield, Derbyshire, England, S41 8ND
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 November 2006
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAWLINSON II, David Lee

• Correspondence address: Cromwell Group (Holdings) Ltd, Chartwell Drive, Wigston, Leicestershire, England, LE18 2FS
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 March 2016
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: England
• Occupation: Company Director

STANUKINAS, Paul Joseph

• Correspondence address: Cromwell Group (holdings) Limited, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, England, LE18 2FS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 March 2016
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Netherlands
• Occupation: Company Director

STRAFFORD, David George

• Correspondence address: 10 Auckland Drive, Halfway, Sheffield, South Yorkshire, S20 4TP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 15 April 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Computer Manager

WILSON, Andrew Geoffrey

• Correspondence address: Field House, Woods Lane, Flintham, Newark, Nottinghamshire, NG23 5LR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 November 2006
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WILSON, David Jonathan

• Correspondence address: Hawthorne House, The Close, Averham, Newark, Nottinghamshire, England, NG23 5RP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 2 January 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

WILSON, Elizabeth

• Correspondence address: Field House, Woods Lane, Flintham, Newark, Notts, United Kingdom, NG23 5LR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 May 2012
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co. Director