MERTON HOUSE LIMITED

Company number 01662585

41 officers / 34 resignations

GREEN, Kenneth Charles

• Correspondence address: Flat 4, Merton House, 3-5 Merton Road, Southsea, Hampshire, United Kingdom, PO5 2AE
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HEMMINGS, Natasha Anne

• Correspondence address: 61 Lansdowne Place, Hove, United Kingdom, BN3 1FL
• Role (Active): Director
• Date of birth: March 1996
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Content Marketing Manager

MORRIS, Bert

• Correspondence address: Flat 1, Merton House, 3-5 Merton Road, Southsea, Hampshire, United Kingdom, PO5 2AE
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Heating Engineer

NEW, Charlie Jay

• Correspondence address: 61 Lansdowne Place, Hove, United Kingdom, BN3 1FL
• Role (Active): Director
• Date of birth: January 2001
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Marine Engineer

PATEL, Neel

• Correspondence address: Merton House, 3 - 5 Merton Road, Flat 8, Southsea, Hampshire, England, PO5 2AE
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 26 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Asbestos Surveyor

SCUTTS, Antony Paul

• Correspondence address: Flat 7, Merton House, 3-5 Merton Road, Southsea, Hampshire, England, PO5 2AE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Cleaner/ Lorry Driver

WEAVER, Vida Ann

• Correspondence address: Flat 2, Merton House, 3-5 Merton Road, Southsea, Hampshire, England, PO5 2AE
• Role (Active): Director
• Date of birth: June 1935
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Pharmacist

DACK, Peter Simon

• Correspondence address: 67 Osborne Road, Southsea, Hampshire, England, PO5 3LS
• Role (Resigned): Secretary
• Appointed on: 9 June 2016
• Resigned on: 23 January 2018

FAULKNER, Maxine

• Correspondence address: 11 Queensway, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 31 January 2023
• Resigned on: 18 September 2024

PATTENDEN, David George Thomas

• Correspondence address: 18 Southbrook Road, Langstone, Havant, Hampshire, England, PO9 1RN
• Role (Resigned): Secretary
• Appointed on: 18 April 1997
• Resigned on: 9 June 2016
• Nationality: Other
• Occupation: Retired Architect

PITCHER, Patricia Joan

• Correspondence address: Merton House 315 Merton Road, Southsea, Hampshire, PO5 2AE
• Role (Resigned): Secretary
• Appointed before: 8 December 1991
• Resigned on: 18 April 1997
• Nationality: British

SMART, Mike

• Correspondence address: Beals Management, Unit 1, Fulcrum 2, Solent Way, Whiteley, Hants, United Kingdom, PO15 7FN
• Role (Resigned): Secretary
• Appointed on: 4 April 2022
• Resigned on: 14 January 2023

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Queensway, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 18 September 2024
• Resigned on: 18 September 2024

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• Registration number: 05988785

ARMSTRONG, Jade Adrienne

• Correspondence address: Merton House, Flat 7 Merton House, 3-5 Merton Road, Southsea, Hampshire, England, PO5 2AE
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 11 May 2015
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Administrator & Fitness Instructor/Personal Tra

ASHWORTH, Sarah Jane

• Correspondence address: Flat 2 Merton House, Portsmouth, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 14 July 2000
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Project Manager

BARRETT, Nigel Spencer

• Correspondence address: Flat 6 Merton House, 3-5 Merton Road, Portsmouth, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 December 2001
• Resigned on: 13 August 2009
• Nationality: British
• Occupation: Payroll Manager

BESTFORD, Julie Anne

• Correspondence address: 2 Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 August 1992
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Royal Navy

BOLTWOOD, David James

• Correspondence address: Merton House, Flat 2, Merton House, 3-5 Merton Road, Portsmouth, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 December 2005
• Resigned on: 6 January 2017
• Nationality: British/English
• Country of residence: United Kingdom
• Occupation: Health And Safety Officer

FLOWERS, Edna Margaret

• Correspondence address: Merton House 3-5 Merton Road, Southsea, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: December 1909
• Appointed before: 8 December 1991
• Resigned on: 6 August 1998
• Nationality: British
• Occupation: Housewife

FULLER, Clair Elaine

• Correspondence address: Flat 3 Merton House, Merton Road, Southsea, Hampshire, PO5 2AG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 April 1999
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Air Stewardess

FULLER, Mark

• Correspondence address: Flat 3 Merton House, 3-5 Merton Road, Portsmouth, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 9 December 2002
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Consultant

HAWKES, Sophie Patricia Elizabeth, Doctor

• Correspondence address: Merton House, Flat 3, 3-5 Merton Road, Southsea, Hampshire, England, PO5 2AE
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 16 September 2011
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Doctor

HUNT, Graham Edward

• Correspondence address: 3 Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 September 2003
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

IRELAND, Olive

• Correspondence address: Merton House 3-5 Merton Road, Southsea, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: July 1917
• Appointed before: 8 December 1991
• Resigned on: 2 April 1995
• Nationality: British
• Occupation: Retired

LARGE, Malcolm Thomas

• Correspondence address: 2 Merton House, 3 - 5 Merton Road, Southsea, England, PO5 2AE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 January 2017
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chemist Manager

LEVERETT, Jean

• Correspondence address: Flat 5 Merton House, Southsea, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 8 December 1991
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MARSHALL, Fraser

• Correspondence address: Flat 8, Merton Road, Southsea, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 8 December 1991
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Service Manager

MATHER, Derek Jeffrey

• Correspondence address: 1 Merton, 315 Merton Road, Southsea, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 8 December 1991
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: College Lecturer

MCGREGOR, Stuart Graham Deans

• Correspondence address: Flat 6, Merton House, 3-5 Merton Road Southsea, Portsmouth, Hampshire, England, PO5 2AE
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 13 August 2009
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charity Manager

O'SHAUGHNESSY-BEAL, Jennifer Christine

• Correspondence address: Flat 4 Merton House 3-5 Merton Road, Southsea, Portsmouth, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 July 2005
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Performance Analyst

OWEN, Deborah Jane

• Correspondence address: Flat 4 Merton House, Merton Road, Southsea, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 27 June 1996
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Teacher

PATEL, Harnish

• Correspondence address: Merton House, Flat 6, Merton House, 3-5 Merton Road, Southsea, Hampshire, England, PO5 2AE
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 23 March 2012
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PATTENDEN, David Goerge Thomas

• Correspondence address: Flat 1 Merton House, 3-5 Merton Road, Southsea, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 January 1995
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

PEARCY, Mark John

• Correspondence address: Flat 6, Merton House, Merton Road, Southsea, England, PO5 2AE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 18 December 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

PITCHER, Patricia Joan

• Correspondence address: Merton House 315 Merton Road, Southsea, Hampshire, PO5 2AE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 8 December 1991
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Book Keeper