MERCHANTS HOLDINGS LIMITED

Company number 02674305

22 officers / 20 resignations

DUCK, Judith Margaret

• Correspondence address: 500 Avebury Boulevard, Milton Keynes, England, MK9 2BE
• Role: Secretary
• Appointed on: 25 November 2016

DUCK, Judith Margaret

• Correspondence address: 500 Avebury Boulevard, Milton Keynes, England, MK9 2BE
• Role: Director
• Date of birth: August 1965
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DUCK, Judith Margaret

• Correspondence address: 3 Buswell Close, Weedon, Northamptonshire, NN7 4QE
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Company Secretary

MATTERSON, Georgia Cadwaladr

• Correspondence address: Salden House, Mursley, Buckinghamshire, MK17 0HX
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• 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

WALTERS, Bryan

• Correspondence address: 69 Portobello Road, London, W11
• Role (Resigned): Secretary
• Appointed before: 30 December 1992
• Resigned on: 30 December 1994
• Nationality: British

COE, Kim Lillian

• Correspondence address: 67a Portobello Road, London, W11 2QB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 30 December 1992
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Director

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: 1 February 2007
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

DUCK, Judith Margaret

• Correspondence address: 3 Buswell Close, Weedon, Northamptonshire, NN7 4QE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 February 1995
• Resigned on: 11 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: English
• Country of residence: England
• Occupation: Managing Director

GLUCK, Elisabeth Anne

• Correspondence address: 66 West Heath Road, London, NW3
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 30 December 1992
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Director

GLUCK, Stephanie Laura

• Correspondence address: Halvings, High Street North, Tiffield, Northamptonshire
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 30 December 1992
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: 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: 21 February 1997
• 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: Chief 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: 22 November 1999
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Head Of Finance

MORTIMER, Gareth

• Correspondence address: 500 Avebury Boulevard, Milton Keynes, England, MK9 2BE
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 2 December 2016
• Resigned on: 19 December 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

PEASGOOD, Martin

• Correspondence address: Malt Mill Barn, Castlethorpe Road, Hanslope, Buckinghamshire, MK19 7HQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 November 1999
• 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

WALTERS, Bryan

• Correspondence address: 6a Eldon Grove, Hampstead, London, NW3 5PS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 30 December 1992
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Financial Director

WARREN, Kenneth Robin, Sir

• Correspondence address: Woodfield House, Goudhurst, Cranbrook, Kent, TN17 2NN
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 30 December 1992
• Resigned on: 23 February 1995
• Nationality: British
• Occupation: Aeronautical Engineer

WATSON, Annabel Jane

• Correspondence address: 67 Portobello Road, London, W11 2QB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 30 December 1992
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Director