- Company Overview for MERLIN GERIN LIMITED (02235550)
- Filing history for MERLIN GERIN LIMITED (02235550)
- People for MERLIN GERIN LIMITED (02235550)
- Charges for MERLIN GERIN LIMITED (02235550)
- Registers for MERLIN GERIN LIMITED (02235550)
- More for MERLIN GERIN LIMITED (02235550)
Officers: 29 officers / 26 resignations
INVENSYS SECRETARIES LIMITED
- Correspondence address
- Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
- Role Active
- Secretary
- Appointed on
- 12 November 2014
UK Limited Company What's this?
- Registration number
- 1070856
BECKER, Kelly Jean
- Correspondence address
- Stafford Park 5, Stafford Park 5, Telford, England, TF3 3BL
- Role Active
- Director
- Date of birth
- January 1978
- Appointed on
- 30 December 2022
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
SAGE, Antoine Marie
- Correspondence address
- Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
- Role Active
- Director
- Date of birth
- September 1982
- Appointed on
- 15 February 2022
- Nationality
- French
- Country of residence
- England
- Occupation
- Chief Financial Officer Uk & I
ATACK, Robert Daniel
- Correspondence address
- Pen Y Waen Bryniau, Dyserth, Rhyl, Clwyd, LL18 6BY
- Role Resigned
- Secretary
- Appointed on
- 4 November 1999
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Director
BENJELLOUN, Allal
- Correspondence address
- 70 Claremont Road, Highgate, London, N6 5BY
- Role Resigned
- Secretary
- Appointed on
- 2 April 2007
- Resigned on
- 31 March 2009
- Nationality
- Moroccan
- Occupation
- Finance Director
DEAVES, Martin Christopher
- Correspondence address
- 80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
- Role Resigned
- Secretary
- Appointed on
- 24 March 2005
- Resigned on
- 2 April 2007
- Nationality
- British
- Occupation
- Finance Director
PAYNE, Grace June Rachel
- Correspondence address
- Rhuallt House, Rhuallt, St. Asaph, Denbighshire, LL17 0TG
- Role Resigned
- Secretary
- Appointed before
- 19 December 1991
- Resigned on
- 1 November 1999
- Nationality
- British
PIGOTT, Bernard James
- Correspondence address
- Gadlys, Station Road, Gaerwen, Anglesey, LL60 6DP
- Role Resigned
- Secretary
- Appointed on
- 1 January 2002
- Resigned on
- 24 March 2005
- Nationality
- Irish
- Occupation
- Accountant
SANDS, Caroline Ann
- Correspondence address
- Schneider Electric Limited, Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
- Role Resigned
- Secretary
- Appointed on
- 31 March 2009
- Resigned on
- 12 November 2014
- Nationality
- British
- Occupation
- Accountant
AHLSTROM, Morten Borje
- Correspondence address
- Sandvikskajen A 15 4, Fin 00180 Helsinki, Finland
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 2 February 2000
- Resigned on
- 1 March 2003
- Nationality
- Finish
- Occupation
- Chief Executive
ANSIAU, Pierre Yves
- Correspondence address
- 48 Queens Gate, Flat 17, London, SW7 5JN
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed on
- 2 February 2000
- Resigned on
- 19 November 2001
- Nationality
- French
- Occupation
- Managing Director
BENJELLOUN, Allal
- Correspondence address
- 70 Claremont Road, Highgate, London, N6 5BY
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 2 April 2007
- Resigned on
- 31 March 2009
- Nationality
- Moroccan
- Occupation
- Finance Director
CEDWALL, Janolow
- Correspondence address
- Rosenkaellavaegen 11, Nykoping, Se-611, Sweden
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 2 February 2000
- Resigned on
- 14 August 2003
- Nationality
- Swedish
- Occupation
- Manager
COOP, Stephen John
- Correspondence address
- Schneider Electric Limited, Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 1 February 2007
- Resigned on
- 1 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
DALGLEISH, Stuart Mcnaught
- Correspondence address
- 10 Argyle House, Argyle Road, Southport, Merseyside, PR9 9LD
- Role Resigned
- Director
- Date of birth
- March 1933
- Appointed on
- 27 September 1994
- Resigned on
- 1 November 1999
- Nationality
- British
- Occupation
- Business Advisor
DEAVES, Martin Christopher
- Correspondence address
- 80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 9 November 2004
- Resigned on
- 2 April 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
DUNHAM, Harvey
- Correspondence address
- Hucklehouse, Monks Walk, Ascot, Berkshire, SL5 9AZ
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 24 March 2005
- Resigned on
- 13 October 2005
- Nationality
- American
- Occupation
- Director
DUTHEIL DE LA ROCHERE, Gael Marie Gerard
- Correspondence address
- 42 Tourmay Road, Fulham, London, SW6 7UF
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 24 March 2005
- Resigned on
- 31 January 2007
- Nationality
- French
- Occupation
- Managing Director
GREGORY, Stewart, Mr.
- Correspondence address
- Stafford Park 5, Stafford Park 5, Telford, England, TF3 3BL
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 1 February 2007
- Resigned on
- 9 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LAMBETH, Trevor
- Correspondence address
- Stafford Park 5, Stafford Park 5, Telford, England, TF3 3BL
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 31 March 2009
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MAYNARD, Daniel Mellen
- Correspondence address
- 32 Rothesay Drive, Highcliffe, Christchurch, Dorset, BH23 4LB
- Role Resigned
- Director
- Date of birth
- November 1922
- Appointed before
- 19 December 1991
- Resigned on
- 28 March 1996
- Nationality
- British
- Occupation
- Company Director
OHLSSON, Paul Ingvar
- Correspondence address
- 2 Broadwood Lostock, Bolton, Manchester, BL6 4PD
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 2 February 2000
- Resigned on
- 28 January 2003
- Nationality
- British
- Occupation
- Managing Director
PAYNE, Eric
- Correspondence address
- Rhuallt House, Rhuallt, St Asaph, Clwyd, LL17 0TG
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed before
- 19 December 1991
- Resigned on
- 5 October 2005
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
PAYNE, Frederick Alfred William
- Correspondence address
- Three Tree Hill Park, Ballakillowie, Colby, Isle Of Man, ISLE MAN
- Role Resigned
- Director
- Date of birth
- August 1913
- Appointed before
- 19 December 1991
- Resigned on
- 18 October 1994
- Nationality
- British
- Occupation
- Company Director
PAYNE, Grace June Rachel
- Correspondence address
- Rhuallt House, Rhuallt, St. Asaph, Denbighshire, LL17 0TG
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed before
- 19 December 1991
- Resigned on
- 1 November 1999
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Secretary
QUAYLE, Robert Brisco Macgregor
- Correspondence address
- Mullien Beg Patrick Road, Patrick Village, Peel, Isle Of Man, IM5 3AW
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 26 June 1996
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Solicitor
SANDS, Caroline Ann
- Correspondence address
- Stafford Park 5, Stafford Park 5, Telford, England, TF3 3BL
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 1 October 2011
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
SHAW, Richard
- Correspondence address
- Bracken, Quarry Brow Marford, Wrexham, Clwyd, LL12 8SJ
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 24 March 2005
- Resigned on
- 29 February 2008
- Nationality
- British
- Occupation
- Managing Director
TOMDRUP, Flemming Henze
- Correspondence address
- Allikevej 12, Hoersholm 2970, Denmark
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 17 May 2001
- Resigned on
- 14 August 2003
- Nationality
- Danish
- Occupation
- Managing Director