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MERCHANTS LIMITED

Company number 02666837

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Officers: 29 officers / 26 resignations

EDWARDS, Judith Margaret

Correspondence address
Ntt House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, United Kingdom, GU51 3QT
Role
Secretary
Appointed on
25 November 2016

EDWARDS, Judith Margaret

Correspondence address
1 King William Street, London, United Kingdom, EC4N 7AR
Role
Director
Date of birth
August 1965
Appointed on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

MORTIMER, Gareth Richard

Correspondence address
1 King William Street, London, United Kingdom, EC4N 7AR
Role
Director
Date of birth
June 1981
Appointed on
2 December 2016
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

DUCK, Judith Margaret

Correspondence address
3 Buswell Close, Weedon, Northamptonshire, NN7 4QE
Role Resigned
Secretary
Appointed before
28 November 1992
Resigned on
21 November 2000
Nationality
British

MATTERSON, Georgia Cadwaladr

Correspondence address
Salden House, Mursley, Buckinghamshire, MK17 0HX
Role Resigned
Secretary
Appointed on
21 November 2000
Resigned on
29 August 2006
Nationality
British
Occupation
Solicitor

PATEL, Jayaprakash

Correspondence address
12 Protheroe Field, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QS
Role Resigned
Secretary
Appointed on
25 May 2007
Resigned on
25 November 2016
Nationality
British
Occupation
General Manager

PRICE, Michael

Correspondence address
Apple Tree Cottage, Clifton Reynes, Buckinghamshire, MK46 5DT
Role Resigned
Secretary
Appointed on
14 August 2006
Resigned on
25 May 2007
Nationality
British
Occupation
General Manager Finance

AGGAS, Julie

Correspondence address
The Laurels 21 Church Street, Weedon, Northampton, Northamptonshire, NN7 4PL
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 December 1994
Resigned on
1 September 1998
Nationality
British
Occupation
Company Director

BARSTOW, Gillian Rosemary

Correspondence address
20 Barnsdale Cottage, Gratton Easton, Leicestershire, LE14 8SG
Role Resigned
Director
Date of birth
January 1958
Appointed before
28 November 1992
Resigned on
30 December 1994
Nationality
British
Occupation
Director

BRIGGS, Andrew Scott

Correspondence address
10 Glamorgan Road, Johannesburg, Gauteng, 2193, South Africa, FOREIGN
Role Resigned
Director
Date of birth
July 1966
Appointed on
25 September 2003
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CLIFFORD, Cheryl Dawn

Correspondence address
53 Wallinger Drive, Shenley Brook End, Milton Keynes, MK5 7BS
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 September 1998
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

DAY, Roger Clive

Correspondence address
19 Market Hill, Rothwell, Northants, NN14 6BW
Role Resigned
Director
Date of birth
June 1951
Appointed on
6 January 1992
Resigned on
30 December 1994
Nationality
British
Occupation
Accountant

DOVE, Martin Charles

Correspondence address
5 Sheridan Grove, Oxley Park, Milton Keynes, Buckinghamshire, MK4 4GP
Role Resigned
Director
Date of birth
March 1968
Appointed on
27 April 2006
Resigned on
23 March 2009
Nationality
British
Occupation
Director

FOSTER, Adam Charles

Correspondence address
7 Cherry Tree Lane, Great Houghton, Northampton, Northamptonshire, NN4 7AT
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 October 2008
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

GLUCK, Stephanie Laura

Correspondence address
Flat 11 Loddington Hall, Loddington, Kettering, Northamptonshire, NN14 1LA
Role Resigned
Director
Date of birth
February 1958
Appointed before
28 November 1992
Resigned on
30 December 1994
Nationality
British
Occupation
Director

HALL, Stephen

Correspondence address
39 Cantle Avenue, Downs Barn, Milton Keynes, Buckinghamshire, MK14 7QR
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 September 1998
Resigned on
24 May 1999
Nationality
British
Occupation
It Director

HARDING, Neil George

Correspondence address
5 Palmers Moor, Thornborough, Buckingham, Buckinghamshire, MK18 2HP
Role Resigned
Director
Date of birth
October 1942
Appointed on
22 November 1999
Resigned on
14 April 2001
Nationality
South African
Occupation
Company Director

HILL-WILSON, Martin Walton

Correspondence address
16 The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 January 1996
Resigned on
22 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILLER, Mark Andrew

Correspondence address
17 Anchor Road, Bryanston Ext 5, 2021, South Africa
Role Resigned
Director
Date of birth
February 1967
Appointed on
11 April 2005
Resigned on
17 October 2005
Nationality
Australian
Occupation
Cheif Financial Officer

LLOYD, Stuart John

Correspondence address
31 Garthwaite Crescent, Shenley Brook End, Milton Keynes, Buckinhamshire, MK5 7BF
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 February 2002
Resigned on
11 April 2005
Nationality
British
Occupation
Head Of Finance

MACLEOD, Gordon Bruce

Correspondence address
Green Croft, Moor Monkton, York, North Yorkshire, YO26 8JA
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 July 2004
Resigned on
6 April 2006
Nationality
British
Country of residence
England
Occupation
C E O

MATTERSON, Georgia Cadwaladr

Correspondence address
Salden House, Mursley, Buckinghamshire, MK17 0HX
Role Resigned
Director
Date of birth
April 1965
Appointed on
29 March 2006
Resigned on
27 April 2006
Nationality
British
Occupation
Solicitor

PATEL, Jayprakash

Correspondence address
12 Protheroe Field, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QS
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 September 1998
Resigned on
1 March 2001
Nationality
British
Occupation
Accountant

PEASGOOD, Martin

Correspondence address
Malt Mill Barn, Castlethorpe Road, Hanslope, Buckinghamshire, MK19 7HQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
13 August 1997
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

REDFORD, Nigel Stanley

Correspondence address
1 Herpo Road, Craighall Park, Johanesburg, Gauteng, South Africa
Role Resigned
Director
Date of birth
August 1954
Appointed on
17 October 2005
Resigned on
10 October 2008
Nationality
British
Occupation
Company Director

RICHARDSON, Harry Edward

Correspondence address
Mulberry House, 122 The Street, Capel, Surrey, RH5 5JY
Role Resigned
Director
Date of birth
September 1945
Appointed on
31 October 2001
Resigned on
17 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALTERS, Bryan

Correspondence address
6a Eldon Grove, Hampstead, London, NW3 5PS
Role Resigned
Director
Date of birth
January 1944
Appointed on
30 December 1994
Resigned on
21 February 1997
Nationality
British
Occupation
Chartered Accountant

WHITEMAN, Andrew John

Correspondence address
The Harris Arms, Portgate, Lewdon, Devon, EX20 4PZ
Role Resigned
Director
Date of birth
April 1948
Appointed on
6 January 1992
Resigned on
31 May 1999
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Richard Philip

Correspondence address
24 North Fourteenth Street, Milton Keynes, Buckinghamshire, MK9 3NP
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 November 1999
Resigned on
17 August 2001
Nationality
British
Occupation
Company Director