NETWORK MERCHANTS LIMITED

Company number 03295353

32 officers / 29 resignations

HART, Scott

• Correspondence address: Fourth Floor, 1 All Saints Street, Bristol, England, BS1 2LZ
• Role (Active): Secretary
• Appointed on: 28 September 2022

HART, Scott

• Correspondence address: Fourth Floor, 1 All Saints Street, Bristol, England, BS1 2LZ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 28 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SONDHI, Vijay

• Correspondence address: Fourth Floor, 1 All Saints Street, Bristol, England, BS1 2LZ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 9 May 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

BOSLEY, Sian Elizabeth

• Correspondence address: Plumtree Cottage, Langford Lane, Langford, Bristol, England, BS40 5BU
• Role (Resigned): Secretary
• Appointed on: 5 March 2010
• Resigned on: 2 November 2012

FUND JR, Terry

• Correspondence address: Fourth Floor, 1 All Saints Street, Bristol, England, BS1 2LZ
• Role (Resigned): Secretary
• Appointed on: 18 January 2022
• Resigned on: 28 September 2022

KINCH, Stephen Paul

• Correspondence address: Merchants House North, Wapping Road, Bristol, England, BS1 4RW
• Role (Resigned): Secretary
• Appointed on: 2 November 2012
• Resigned on: 1 March 2018

MCGARVEY, Clare Amanda

• Correspondence address: The Roundhouse Whiteway Hill, Woodmancote, Dursley, Gloucestershire, GL11 6AD
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 5 March 2010
• Nationality: British

MCGARVEY, Nicholas John

• Correspondence address: The Roundhouse, Whiteway Hill, Woodmancote, Dursley, Gloucestershire, GL11 6AD
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 17 June 1999
• Nationality: United Kingdom
• Occupation: Communications Consultant

PEXTON, Kyle

• Correspondence address: Fourth Floor, 1 All Saints Street, Bristol, England, BS1 2LZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 28 October 2021

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1996
• Resigned on: 20 December 1996

ARCHER, Jeffrey Onslow

• Correspondence address: Westlington House, Dinton, Aylesbury, Buckinghamshire, HP17 8TX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 2002
• Resigned on: 1 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BANKS, Roy

• Correspondence address: Merchants House North, Wapping Road, Bristol, BS1 4RW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 March 2018
• Resigned on: 9 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOSLEY, Sian Elizabeth

• Correspondence address: Plumtree Cottage, Langford Lane, Upper Langford, Bristol, Avon, BS40 5BU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2002
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURNS, Paul Andrew

• Correspondence address: 385 Hillington Road, Glasgow, G52 4BL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 December 1996
• Resigned on: 31 August 1998
• Nationality: Scottish
• Occupation: Company Director

BURTON, Stephen

• Correspondence address: Merchants House South, Wapping Road, Bristol, Avon, BS1 4RW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 July 2011
• Resigned on: 27 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPLIN, John Morgan

• Correspondence address: 24 Elers Road, Ealing, London, W13 9QD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 2006
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CHAPMAN, Richard Alfred

• Correspondence address: 38 Cambridge Road, Clevedon, Avon, BS21 7DW
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 1 July 1998
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Chartered Accountant

CHEN, Justin

• Correspondence address: Fourth Floor, 1 All Saints Street, Bristol, England, BS1 2LZ
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 1 March 2018
• Resigned on: 1 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

FUND JR, Terry L

• Correspondence address: Fourth Floor, 1 All Saints Street, Bristol, England, BS1 2LZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 December 2021
• Resigned on: 28 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRIMSDALE, Charles Henry Robertson

• Correspondence address: Crossleaze Farm, Woolley Lane, Woolley, Bath, United Kingdom, BA1 8AU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 June 2008
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIMSDALE, Charles Henry Robertson

• Correspondence address: Little Court, Grib Lane, Blagdon, N.Somerset, BS40 7SA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 January 2000
• Resigned on: 11 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I.T. Consultant

GUMBLEY, Jeremy William

• Correspondence address: BS3
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 April 2002
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: It Director

HARRIS, Paul Stanley

• Correspondence address: 3 Landstone Road, Stafford, Staffordshire, ST17 4XT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2002
• Resigned on: 24 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KERR, Ian Malcolm

• Correspondence address: Merchants House North, Wapping Road, Bristol, England, BS1 4RW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 July 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINCH, Stephen Paul

• Correspondence address: Merchants House North, Wapping Road, Bristol, England, BS1 4RW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 January 2013
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYTHGOE, Kenneth Richard

• Correspondence address: 11 Queen Victoria Road, Bristol, BS6 7PE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 October 2000
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Sales Director

MCGARVEY, Nicholas John

• Correspondence address: The Roundhouse, Whiteway Hill, Woodmancote, Dursley, Gloucestershire, GL11 6AD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 December 1996
• Resigned on: 29 February 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

PEDERSEN, Lars Dige

• Correspondence address: Merchants House North, Wapping Road, Bristol, England, BS1 4RW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 November 2014
• Resigned on: 20 December 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Executive

PEXTON, Kyle

• Correspondence address: Fourth Floor, 1 All Saints Street, Bristol, England, BS1 2LZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 2018
• Resigned on: 28 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEWART, Hugh John Patrick

• Correspondence address: Manor Farm House, Abbots Ann, Andover, Hampshire, SP11 7BB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 2008
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

TURNER, Peter Leslie

• Correspondence address: Brooklands, Brook End, Chadlington, Oxfordshire, OX7 3NF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 February 2007
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 December 1996
• Resigned on: 20 December 1996