MERLINCO LIMITED

Company number 02587113

10 officers / 6 resignations

ABBOTT, Katherine Anne

• Correspondence address: 1st Floor 80, Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Secretary
• Appointed on: 25 July 2014

ABBOTT, Katherine Anne

• Correspondence address: 135 Wynchgate, London, England, N21 1QT
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Production Director

STEPHEN, Simon Daniel

• Correspondence address: 1st Floor 80, Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

TEBBOTH, John

• Correspondence address: 43 Bourne Gardens, Chingford, London, E4 9DX
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 1 September 1991
• Nationality: British
• Country of residence: England
• Occupation: Support And Training Director

HUGHES, Keith Leopold

• Correspondence address: 30 Belmont, Wantage, Oxfordshire, OX12 9AS
• Role (Resigned): Secretary
• Appointed on: 14 March 1991
• Resigned on: 25 July 2014
• Nationality: British
• Occupation: Software Development Director

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1991
• Resigned on: 14 March 1991

DRURY, Kay Roberta

• Correspondence address: Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 July 2014
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Survey Processing

HUGHES, Keith Leopold

• Correspondence address: 30 Belmont, Wantage, Oxfordshire, OX12 9AS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 March 1991
• Resigned on: 17 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Software Development Director

JACKLING, Peter

• Correspondence address: Gilpin House, Stag Lane, Great Kingshill, High Wycombe, Buckinghamshire, England, HP15 6EF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 March 1991
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1991
• Resigned on: 14 March 1991