MERLIN COMMUNICATIONS GROUP LIMITED

Company number 03264941

37 officers / 34 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 25 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role: Director
• Date of birth: July 1965
• Appointed on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

CROWTHER, Stephen John

• Correspondence address: 27 Fishery Road, Hemel Hempstead, Hertfordshire, HP1 1NB
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Finance Director

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 15 November 2001
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Company Secretary

HAYON, Laurence

• Correspondence address: 71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Finance Director

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 9 July 2010
• Nationality: British

LOWRY, Fiona Claire

• Correspondence address: 90 Pine Grove, Brookman Park, Hertfordshire, AL9 7BW
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Engineer

MACLACHLAN, Rory

• Correspondence address: Newliston House, Kirkliston, West Lothian, EH29 9EB
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Director

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 27 July 2012

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1996
• Resigned on: 25 November 1996

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 October 2017
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARTON, Eric Anthony

• Correspondence address: Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 March 1997
• Resigned on: 25 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BURRELL, Mark William

• Correspondence address: 43a Reeves Mews, South Audley Street, London, W1Y 3PA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 27 March 1997
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

CAWOOD, Kevin Roger

• Correspondence address: 19 Great Portway, Biddenham, Bedfordshire, MK40 4GA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 November 1996
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CROWTHER, Stephen John

• Correspondence address: 27 Fishery Road, Hemel Hempstead, Hertfordshire, HP1 1NB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 March 1999
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 November 2001
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GLOVER, James

• Correspondence address: 605 Drake House Dolphin Square, London, SW1V 3LX
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 25 November 1996
• Resigned on: 4 June 2000
• Nationality: British
• Occupation: Company Director

GORDON, Peter Robert

• Correspondence address: 59 Victoria Road, Haywards Heath, West Sussex, RH16 3LZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 November 1996
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Engineer

HARRISON, Philip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYON, Laurence

• Correspondence address: 71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 March 1997
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEEMING, Graham David

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2010
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWRY, Fiona Claire

• Correspondence address: 90 Pine Grove, Brookman Park, Hertfordshire, AL9 7BW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 November 1996
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACLACHLAN, Rory

• Correspondence address: Newliston House, Kirkliston, West Lothian, EH29 9EB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 July 1998
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWPORT, Polly Elizabeth

• Correspondence address: 3 Wallside, Monkwell Square, London, EC2Y 8BH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 March 1997
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 28 November 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIVAK, Markham Alexander

• Correspondence address: 34a Villiers Street, Hertford, SG13 7BW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 January 1999
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Director

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 November 2001
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Engineer

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UMBERS, Douglas

• Correspondence address: Tyrrel House, Tyrrel Road Chandlers Ford, Eastleigh, Hampshire, SO53 1GG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 March 2007
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEST, Steven

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 16 December 2016
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILKINSON, David Kenworthy

• Correspondence address: Barn Cottage Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 May 1999
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Company Director

WITHEY, Simon Benedict

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 June 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director