Advanced company searchLink opens in new window

MERLIN GERIN LIMITED

Company number 02756203

Filter officers

Filter officers

Officers: 12 officers / 9 resignations

INVENSYS SECRETARIES LIMITED

Correspondence address
2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
12 November 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1070856

LAMBETH, Trevor

Correspondence address
Stafford Park 5, Telford, Shropshire, TF3 3BL
Role
Director
Date of birth
November 1963
Appointed on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

SANDS, Caroline Ann

Correspondence address
Stafford Park 5, Telford, Shropshire, TF3 3BL
Role
Director
Date of birth
August 1960
Appointed on
1 February 2001
Nationality
British
Country of residence
England
Occupation
Accountant

DEAVES, Martin Christopher

Correspondence address
80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
Role Resigned
Secretary
Appointed on
16 February 2002
Resigned on
2 April 2007
Nationality
British
Occupation
Finance Director

SANDS, Caroline Ann

Correspondence address
Stafford Park 5, Telford, Shropshire, TF3 3BL
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
12 November 2014
Nationality
British
Occupation
Accountant

VAN RISTELL, David

Correspondence address
The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, Shropshire, TF1 6ND
Role Resigned
Secretary
Appointed on
28 May 1998
Resigned on
17 February 2002
Nationality
British
Occupation
Accountant

SIMCO COMPANY SERVICES LIMITED

Correspondence address
1 Park Row, Leeds, LS1 5AB
Role Resigned
Secretary
Appointed on
9 October 1993
Resigned on
1 February 2001

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

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
16 February 2002
Resigned on
2 April 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

GARDNER, Peter Barrington

Correspondence address
The Oaks Conquermoor, Tibberton, Newport, Shropshire, TF10 8PG
Role Resigned
Director
Date of birth
February 1942
Appointed on
1 August 1995
Resigned on
31 December 2000
Nationality
British
Occupation
Director And Engineer

NICOD, Jacques

Correspondence address
18 Cottesmore Gardens, London, W8 5PR
Role Resigned
Director
Date of birth
August 1944
Appointed on
15 January 1993
Resigned on
31 July 1995
Nationality
French
Occupation
Engineer

VAN RISTELL, David

Correspondence address
The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, Shropshire, TF1 6ND
Role Resigned
Director
Date of birth
January 1946
Appointed on
15 January 1993
Resigned on
17 February 2002
Nationality
British
Occupation
Accountant