MERIT DIRECT LIMITED

Company number 01880195

34 officers / 31 resignations

HAYWARD, John William

• Correspondence address: 159 Chatsworth Road, London, United Kingdom, NW2 5QT
• Role: Secretary
• Appointed on: 16 October 2007
• Nationality: British
• Occupation: Solicitor

BROUGH, Karl Vernon

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role: Director
• Date of birth: June 1962
• Appointed on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHOSA, Iqbal Singh

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role: Director
• Date of birth: February 1978
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo Uk & I

HORTON, Charles Rodric

• Correspondence address: Pear Tree House, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RD
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Finance Director

LEIGHS, Anthony Mark

• Correspondence address: 5 Augustus Court, Augustus Road, Birmingham, West Midlands, B15 3LL
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 18 December 1997
• Nationality: British

MADDEN, Daryl Paul

• Correspondence address: 17 Bank Mill, Berkhamsted, Hertfordshire, HP4 2ER
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 1 July 2003
• Nationality: American
• Occupation: Director

SHIELDS, Martin

• Correspondence address: Devon House, 22 Oldborough Drive, Warwick, Warwickshire, CV35 2EG
• Role (Resigned): Secretary
• Appointed before: 23 October 1991
• Resigned on: 31 December 1996
• Nationality: British

WINHAM, Ian Peter

• Correspondence address: 25 Seaton Close, Putney, SW15 3TJ
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

YOUNG, Andrew James Bruce

• Correspondence address: 4 Vicarage Court, Church Lane, Shinfield, Berkshire, RG2 9HJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Director

BENBEKHTI, Nordine

• Correspondence address: Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 February 2012
• Resigned on: 15 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BILTON, Margaret Elizabeth Olive

• Correspondence address: Springfield House, Grange Road, Bideford On Avon, Warwickshire, BS0 4BY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 23 October 1991
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Director

BROWN, Mark

• Correspondence address: 20 Lock Close, Kingfisher Court, Stratford Upon Avon, Warwickshire, CV37 6GF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 August 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

DE CASTRO, Pedro Lozano

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 December 2011
• Resigned on: 25 September 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

FENLEY, Lawrence Thomas

• Correspondence address: Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 July 2012
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GALE, Michael Anthony

• Correspondence address: Elm Cottage 4 Icknield Street, Bidford On Avon, Alcester, Warwickshire, B50 4BX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 23 October 1991
• Resigned on: 13 December 1991
• Nationality: British
• Occupation: Marketing Director

GODFREY, Peter Lea Race

• Correspondence address: Rectory Farm, Maidford, Towcester, Northants, NN12 8HG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 23 October 1991
• Resigned on: 18 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

HALDER, Graeme Robert

• Correspondence address: 74 High Street, Hardingstone, Northampton, NN4 6DA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 February 2007
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Director

HORTON, Charles Rodric

• Correspondence address: Pear Tree House, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 1998
• Resigned on: 16 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KELLETT, John, Mr.

• Correspondence address: 154a, Park Street Lane, St Albans, Herts, United Kingdom, AL2 2AU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 January 2009
• Resigned on: 31 July 2017
• Nationality: Irish
• Occupation: Coo

KRUITHOF, Hendricus Pieter

• Correspondence address: 10 Vivier Hanquet, B-1390 Grez-Doiceau, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 23 October 1991
• Resigned on: 18 September 1996
• Nationality: Dutch
• Occupation: Director

MADDEN, Daryl Paul

• Correspondence address: 17 Bank Mill, Berkhamsted, Hertfordshire, HP4 2ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 March 2001
• Resigned on: 1 July 2003
• Nationality: American
• Occupation: Director

MATHER, Katharine Mary

• Correspondence address: The Old School House, Stow Road Stanway, Cheltenham, Gloucestershire, GL54 5PH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed before: 23 October 1991
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Account Director

MCDONALD, Laurin Alison

• Correspondence address: Beagle Cottage, 27 Bearley Road, Aston Cantlow, West Midlands, B9 6HY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 September 1995
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Dir Of Planning

MCGUIRK, Kevin Francis

• Correspondence address: Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 November 2011
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PASSINGHAM, Joann

• Correspondence address: 9 Hollyfield Close, Tring, Herts, HP23 5PL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 May 2009
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo Emea

PIPE, Raymond

• Correspondence address: 27 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 23 October 1991
• Resigned on: 18 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROULSTONE, Graham

• Correspondence address: 1 The Squires, Childswickham, Broadway, Worcestershire, WR12 7QQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 September 1996
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Director

SAVILLE, Dale

• Correspondence address: 412 Regents Court 29a Wrights Lane, London, W8 5SJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 February 2007
• Resigned on: 12 June 2008
• Nationality: American
• Occupation: Director

SCHUH, Timothy Alan

• Correspondence address: 13 York House, Abbey Mills Lane, St Albans, Herts, England, England, AL3 4HG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 February 2010
• Resigned on: 9 December 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SHIELDS, Martin

• Correspondence address: Devon House, 22 Oldborough Drive, Warwick, Warwickshire, CV35 2EG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 23 October 1991
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

TILLARD, Andrew

• Correspondence address: Church House, Chailey Green, Lewes, East Sussex, BN8 4DA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 December 1997
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Director

WHITE, James Christopher

• Correspondence address: 30 Hansell Drive, Dorridge, Solihull, West Midlands, B93 8RQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 23 October 1991
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Technical Director

WINHAM, Ian Peter

• Correspondence address: 25 Seaton Close, Putney, SW15 3TJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 December 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

YOUNG, Andrew James Bruce

• Correspondence address: 4 Vicarage Court, Church Lane, Shinfield, Berkshire, RG2 9HJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2003
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Director