MERTONPLACE LIMITED

Company number 02005268

28 officers / 26 resignations

THOMAS, Penelope

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Secretary
• Appointed on: 12 July 2024

FLOYDD, William James Spencer

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 18 August 1995
• Resigned on: 3 October 2008
• Nationality: British

MAGUIRE, Kevin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 18 August 2023
• Nationality: Other

SHAW, Gordon Peter

• Correspondence address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 18 August 1995
• Nationality: British

MID ORIENT TECHNICAL SERVICES LTD

• Correspondence address: 14 Park Street, London, W1Y 3WD
• Role (Resigned): Secretary
• Appointed before: 25 January 1992
• Resigned on: 30 September 1992

ANDERSON, John Derek

• Correspondence address: 204 Coleherne Court, Redcliffe Gardens, London, SW5 0DT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 25 January 1992
• Resigned on: 17 February 1994
• Nationality: British
• Occupation: Chartered Surveyor

BERGIN, Patrick Joseph

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 June 2006
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CALLCUTT, John

• Correspondence address: 57 Chantry View Road, Guildford, Surrey, GU1 3XT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 March 1996
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Solicitor

COOPER, Duncan John

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CUTLER, Michael John

• Correspondence address: The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 September 1997
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Chartered Surveyor

CZEZOWSKI, Jan Miroslaw

• Correspondence address: 50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 October 1996
• Resigned on: 29 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 November 2007
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Chartered Accountant

DARBY, David Peter

• Correspondence address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 November 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Chartered Accountant

FRESHNEY, Michael John

• Correspondence address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 25 January 1992
• Resigned on: 29 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director/Managing Director

GATES, Oliver

• Correspondence address: 44 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 8 June 1992
• Resigned on: 28 July 1992
• Nationality: British
• Occupation: Investment Banker

GATES, Oliver

• Correspondence address: 44 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 25 January 1992
• Resigned on: 28 July 1992
• Nationality: British
• Occupation: Investment Banker

HUGHES, Nigel Ian

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 January 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Chartered Accountant

MOGFORD, Stephen John

• Correspondence address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 September 1997
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

NEVETT, Edward Rex

• Correspondence address: 16 Badgers Copse, Camberley, Surrey, GU15 1HW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 July 1992
• Resigned on: 23 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

PALMER, John Robert Hamilton

• Correspondence address: The Old Rectory, Wigginton, Banbury, Oxfordshire, OX15 4LA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 17 February 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Technical Director

RACY, Khaled Salam

• Correspondence address: PO BOX 1758, Doha Qatar
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 25 January 1992
• Resigned on: 1 March 1996
• Nationality: Lebanese
• Occupation: Director

ROGERS, Colin John

• Correspondence address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 1996
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STONE, Stephen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 March 2009
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STONE, Stephen

• Correspondence address: 92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 March 1996
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Managing Director

TINKER, Nigel Christopher

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 March 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Urban Land Director

TRUSCOTT, Peter Martin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 December 2019
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WALKER, Bruce Gordon

• Correspondence address: 4 Piermont Place, Bickley, Kent, BR1 2PP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 August 1995
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Company Director