MERLIN GROUP HOLDINGS LIMITED

Company number 02888971

28 officers / 27 resignations

BOSTOCK, Karl Robert

• Correspondence address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
• Role: Director
• Date of birth: June 1977
• Appointed on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Hugh William

• Correspondence address: Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
• Role (Resigned): Secretary
• Appointed on: 4 July 1998
• Resigned on: 29 October 2001
• Nationality: British

CARPENTER, Andrew John

• Correspondence address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
• Role (Resigned): Secretary
• Appointed on: 19 January 1994
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Solicitor

DOUGLASS, Dorothy Jean

• Correspondence address: 12 The Ridings, Market Rasen, Lincolnshire, LN8 3EE
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 4 July 1998
• Nationality: British

GOODMAN, Stephen Tony

• Correspondence address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 26 March 2013
• Nationality: British
• Occupation: Company Director

JAMES, Neil

• Correspondence address: Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Accountant

RICHARDSON, Lee

• Correspondence address: Britton Taco Limited, Unit 20, Road One, The Industrial Estate, Winsford, Cheshire, CW7 3RD
• Role (Resigned): Secretary
• Appointed on: 25 March 2013
• Resigned on: 30 June 2014
• Nationality: British

SEARLE, Richard James

• Correspondence address: 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British

ARDEN, David

• Correspondence address: 88 Upgate, Louth, Lincolnshire, LN11 9JN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 January 1998
• Resigned on: 4 July 1998
• Nationality: British
• Occupation: Operations Director

BEAUMONT, Nigel Peter

• Correspondence address: 56 Church Street, Leighton Buzzard, Bedfordshire, LU7 1BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 July 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Executive

BISHOP, Hugh William

• Correspondence address: Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 October 1999
• Resigned on: 29 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Controller

CARPENTER, Andrew John

• Correspondence address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 January 1994
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Solicitor

CLARK, Michael

• Correspondence address: 21 Grand Manor Drive, Lytham St. Annes, Lancashire, United Kingdom, FY8 4FY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 November 2003
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAXTON, Stewart Robert

• Correspondence address: 34 St Marys Park, Louth, Lincolnshire, LN11 0EF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 March 1994
• Resigned on: 4 July 1998
• Nationality: British
• Occupation: Company Director

DEAN, Darren William

• Correspondence address: Britton Taco Ltd, Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom, CW7 3RD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 March 2013
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDINGHAM, Yvonne Catherine Mary

• Correspondence address: 55 Repton Road, West Bridgford, Nottingham, NG2 7EP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 January 1994
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Solicitor

GOODMAN, Stephen Tony

• Correspondence address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 May 2004
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

GOOSEMAN, Reginald Charles Ashley

• Correspondence address: 11 Connaught Avenue, Grimsby, South Humberside, DN32 0BS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 March 1994
• Resigned on: 4 July 1998
• Nationality: British
• Occupation: Accountant

JAMES, Neil

• Correspondence address: Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 November 2001
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

LAPPING, Mark Edward

• Correspondence address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 May 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLICAN, Keith

• Correspondence address: Kennet House Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4BB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 July 1998
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Chief Financial Officer

RICHARDSON, Lee David

• Correspondence address: C/O Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire, CW7 3RD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 October 2013
• Resigned on: 30 June 2014
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Accountant

SEARLE, Richard James

• Correspondence address: 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 January 2001
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Colin Alfred

• Correspondence address: 39 Aberdeen Park, Highbury, London, N5 2AR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 July 1998
• Resigned on: 2 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARD, Justin Paul

• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

WATSON, Alexander Ernest

• Correspondence address: Ridgemead, Mill Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4NR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 11 September 1997
• Resigned on: 4 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTERS, Roderick Ian Alistair

• Correspondence address: The Mill, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 October 1999
• Resigned on: 31 October 2000
• Nationality: Australian
• Occupation: Chief Financial Officer

WISEMAN, Anthony Patrick James

• Correspondence address: Newton House, Queen Street, Louth, Lincolnshire, LN11 9BL
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 23 March 1994
• Resigned on: 4 July 1998
• Nationality: British
• Occupation: Company Director