MERLOT LIMITED

Company number 02890898

13 officers / 12 resignations

DE FAZIO, Susan Margarete

• Correspondence address: 21 Loudoun Road, London, NW8 0NB
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 28 August 2020
• Nationality: Canadian
• Country of residence: England
• Occupation: Consulting Principal

DAVY, Arthur Henry Howarth

• Correspondence address: St Georges, 7 Manor View, Church End, London, N3 2ST
• Role (Resigned): Secretary
• Appointed on: 3 August 2001
• Resigned on: 9 February 2011
• Nationality: British
• Occupation: Finance Director

WARNES, Garth Terence Jon

• Correspondence address: 34 Colebrook Street, Winchester, Hampshire, SO23 9LH
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 3 August 2001
• Nationality: British

WRIGHT, Leonard Alfred

• Correspondence address: 17 Old Forge Crescent, Shepperton, Middlesex, TW17 9BT
• Role (Resigned): Secretary
• Appointed on: 2 February 1994
• Resigned on: 17 January 1995
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 20 March 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1994
• Resigned on: 2 February 1994

BINDER, Simon

• Correspondence address: Flat 89, 15 Portman Square, London, W1H 6LL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 March 1997
• Resigned on: 3 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVY, Arthur Henry Howarth

• Correspondence address: St Georges, 7 Manor View, Church End, London, N3 2ST
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 3 August 2001
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE FAZIO, Raymond Alexander Patrick

• Correspondence address: 55 Compayne Gardens, West Hampstead, London, NW6 3DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 August 2001
• Resigned on: 18 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Restauranteur

HILL, John Rupert Crassweller

• Correspondence address: 1 Rylett Crescent, London, W12 9RP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 December 2008
• Resigned on: 24 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LEAVER, Marcus Edward

• Correspondence address: 41a Kensington Park Gardens, London, W11 2QT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 February 1994
• Resigned on: 20 March 1997
• Nationality: British
• Occupation: Caterer

MICHAEL, Constantinos

• Correspondence address: Flat 2, 32 Shepherds Hill Highgate, London, N6 5AH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 June 2002
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1994
• Resigned on: 2 February 1994