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THE MERCHANT INTERNATIONAL GROUP LIMITED

Company number 02898956

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Officers: 28 officers / 26 resignations

NATHAN MAKNIGHT COMPANY SECRETARIAL LTD

Correspondence address
1 Berkeley Street, London, W1J 8DJ
Role
Secretary
Appointed on
29 January 2008

HUGHES, Christopher Brierley

Correspondence address
53 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ
Role
Director
Date of birth
September 1945
Appointed on
4 February 2008
Nationality
British
Occupation
Director

ASSING, Anna

Correspondence address
Flat 26 45 Earls Court Square, London, SW5 9BY
Role Resigned
Secretary
Appointed on
2 January 1997
Resigned on
6 October 1997
Nationality
Swiss/British
Occupation
Accountant

BARRETT, Mary Catherine

Correspondence address
11 Martingales Close, Ham Common, Richmond, Surrey, TW10 7JJ
Role Resigned
Secretary
Appointed on
24 January 1995
Resigned on
30 November 1996
Nationality
British

COULDRICK, Timothy

Correspondence address
41 Skyline Court, 9 Grange Yard, London, SE1 3AN
Role Resigned
Secretary
Appointed on
11 November 1999
Resigned on
26 October 2001
Nationality
British

GROOM, Brian

Correspondence address
Graysted, The Triangle Upper Basildon, Reading, Berkshire, RG8 8LU
Role Resigned
Secretary
Appointed on
8 January 2008
Resigned on
28 January 2008
Nationality
English
Occupation
Business Manager

MATTHAIS, Debra Annette

Correspondence address
213 College Close, Edmonton, London, N18 2XS
Role Resigned
Secretary
Appointed on
6 April 1998
Resigned on
22 December 1998
Nationality
Antiguan
Occupation
Administrative Manager

POOLE ROBB, Stuart Anthony

Correspondence address
4a-5 William Street, London, SW1X 9HL
Role Resigned
Secretary
Appointed on
24 September 1997
Resigned on
1 April 1999
Nationality
British

SMITH, Andrew Cormac

Correspondence address
5 Gertrude Street, London, SW10 0JN
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
11 November 1999
Nationality
British

M W DOUGLAS & COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HP
Role Resigned
Nominee Secretary
Appointed on
16 February 1994
Resigned on
14 March 1994

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
7 January 2008

BAILEY, Thomas Alan

Correspondence address
7 Bradbrook House, London, SW1X 8EL
Role Resigned
Director
Date of birth
October 1928
Appointed on
25 January 2002
Resigned on
3 March 2002
Nationality
British
Occupation
Director Consultant

BAILEY, Thomas Alan

Correspondence address
7 Bradbrook House, London, SW1X 8EL
Role Resigned
Director
Date of birth
October 1928
Appointed on
1 March 1995
Resigned on
4 March 1998
Nationality
British
Occupation
Director/Consultant

BALDRY, Anthony Brian, Sir

Correspondence address
Dovecote House, Church Street, Bloxham, Nr Banbury, Oxfordshire, OX15 4ET
Role Resigned
Director
Date of birth
July 1950
Appointed on
8 September 1997
Resigned on
1 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Mp

BROWN, Paul Anthony

Correspondence address
15 Digswell Road, Welwyn Garden City, Hertfordshire, AL8 7PD
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 October 1997
Resigned on
11 October 2001
Nationality
British
Occupation
Managing Director

DAVIES, Peter Michael

Correspondence address
32 Methley Street, London, SE11 4AJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
29 January 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GERVERS, James Mungo

Correspondence address
Manor Cottage Alvescot, Carterton, Oxfordshire, OX18 2PU
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 March 1995
Resigned on
10 September 1996
Nationality
British
Occupation
Managment Consultancy

GROOM, Brian

Correspondence address
Graysted, The Triangle Upper Basildon, Reading, Berkshire, RG8 8LU
Role Resigned
Director
Date of birth
July 1933
Appointed on
6 November 2007
Resigned on
28 January 2008
Nationality
English
Country of residence
England
Occupation
Business Manager

HENDERSON, Ian

Correspondence address
7 Philips Close, Rayne, Braintree, Essex, CM77 6DB
Role Resigned
Director
Date of birth
February 1956
Appointed on
14 March 1994
Resigned on
29 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

JARDINE, Malcolm Brian

Correspondence address
5 Bury Close, St Ives, Huntingdon, Cambridgeshire, PE27 6WB
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 August 1996
Resigned on
29 August 1996
Nationality
British
Country of residence
England
Occupation
Civil Engineer

LANGWORTH, David William

Correspondence address
Baggers, Main Road, Longfield, Kent, DA3
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 January 2008
Resigned on
1 February 2008
Nationality
British
Occupation
Director

POOLE ROBB, James Alexander

Correspondence address
No 12, Flat 2, Cambray Place, Cheltenham, Gloucestershire, GL50 1JS
Role Resigned
Director
Date of birth
April 1974
Appointed on
28 February 1995
Resigned on
1 August 1996
Nationality
British
Occupation
Company Director

POOLE ROBB, Stuart Anthony

Correspondence address
4a-5 William Street, London, SW1X 9HL
Role Resigned
Director
Date of birth
October 1944
Appointed on
14 March 1994
Resigned on
25 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director

POOLE-ROBB, Adrian Victor

Correspondence address
Glenferrie, Waterhouse Lane, Kingswood, Surrey, KT20 6HU
Role Resigned
Director
Date of birth
January 1969
Appointed on
14 March 1994
Resigned on
10 September 1996
Nationality
British
Occupation
Management Consultant

POOLE-ROBB, James Alexander

Correspondence address
4a-5 William Street, London, SW1X 9HL
Role Resigned
Director
Date of birth
April 1974
Appointed on
14 April 2000
Resigned on
25 February 2008
Nationality
British
Occupation
Company Director

SCULLY, William James

Correspondence address
Pagets Spring, Hawkers Lanes, Fownhope, Herefordshire, HR1 4PZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
28 December 2007
Resigned on
3 January 2008
Nationality
British
Country of residence
England
Occupation
Director

WHEELER, John Daniel, The Right Honorable Sir

Correspondence address
75-79 Knightsbridge, London, SW1X 7RB
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 January 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Nominee Director
Appointed on
16 February 1994
Resigned on
14 March 1994