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MYERSON LTD

Company number 02705059

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Officers: 14 officers / 12 resignations

HARTWELL, Lee Douglas

Correspondence address
6087 Cedars Spring Road, Campbell, Campbellville, Ontario, Canada, L0P 1B0
Role
Director
Date of birth
December 1946
Appointed on
26 May 2009
Nationality
Canadian
Country of residence
Canada
Occupation
Consultant

SWARTOUT, James Hartill

Correspondence address
511 W Aldine Avenue, Chicago, Illinois 60657, United States, FOREIGN
Role
Director
Date of birth
September 1969
Appointed on
12 October 2000
Nationality
American
Country of residence
United States
Occupation
Business Director

PATEL, Nirupaben

Correspondence address
1 Alicia Avenue, Harrow, Middlesex, HA3 8HW
Role Resigned
Secretary
Appointed on
19 May 1992
Resigned on
2 May 2017
Nationality
British

SKINNER, James Stephen

Correspondence address
60 The Fairway, South Ruislip, Ruislip, Middlesex, HA4 0SQ
Role Resigned
Secretary
Appointed on
28 April 1992
Resigned on
10 June 1992
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 April 1992
Resigned on
28 April 1992

BANKS, Christopher John

Correspondence address
14 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RE
Role Resigned
Director
Date of birth
December 1943
Appointed on
28 April 1992
Resigned on
10 June 1992
Nationality
British
Occupation
Director

COWLARD, Stephen John

Correspondence address
Pine Tree House, 37 Flitwick Road, Ampthill, Bedfordshire, MK45 2NS
Role Resigned
Director
Date of birth
June 1952
Appointed on
19 May 1992
Resigned on
21 May 1993
Nationality
British
Occupation
Director Of Planning And Developmentt Manager

FARROW, Michael Andrew

Correspondence address
Orchard Cottage Station Road, Cookham, Maidenhead, Berkshire, SL6 9BU
Role Resigned
Director
Date of birth
October 1955
Appointed on
19 May 1992
Resigned on
12 October 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

FILEK, Allan

Correspondence address
3283 Monitor Lane, Long Grove, Illinois, Usa, IL 60047
Role Resigned
Director
Date of birth
March 1944
Appointed on
31 August 1993
Resigned on
7 December 2010
Nationality
Usa
Country of residence
Usa
Occupation
Company Officer

PALUCH, Gerald

Correspondence address
15281 Baintree Drive, Orland Park, Illinois 40462, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1937
Appointed on
19 May 1992
Resigned on
12 October 2000
Nationality
British
Occupation
Business Executive

QUILLE, John

Correspondence address
1908 Buckingham Road, Mundelein, Illinois 60066, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1950
Appointed on
9 June 1992
Resigned on
31 August 1993
Nationality
Us
Occupation
Accountant

QUINN, Michael

Correspondence address
36 Clabon Mews, London, SW1X 0EM
Role Resigned
Director
Date of birth
May 1941
Appointed on
12 October 2000
Resigned on
30 November 2009
Nationality
Canadian
Occupation
Non Executive Director

SWARTOUT, James

Correspondence address
1331 N Elm Tree Road, Lake Forest, Illinois 60045, Usa
Role Resigned
Director
Date of birth
October 1940
Appointed on
20 May 1992
Resigned on
26 May 2009
Nationality
Usa
Occupation
Non Executive Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 April 1992
Resigned on
28 April 1992