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MERCHANT HOUSE AIRFINANCE LIMITED

Company number 03350518

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Officers: 9 officers / 6 resignations

LUTTERLOCH, John

Correspondence address
5 Parkway, Romford, United Kingdom, RM2 5NT
Role
Secretary
Appointed on
6 April 2012

LUTTERLOCH, John

Correspondence address
Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT
Role
Director
Date of birth
November 1948
Appointed on
26 August 1997
Nationality
British
Country of residence
England
Occupation
Finance Consultant

WEBSTER, Stuart Mathews

Correspondence address
Flat 7, 3 Beaufort Gardens, London, SW3 1PU
Role
Director
Date of birth
April 1936
Appointed on
26 August 1997
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Consultant

LUTTERLOCH, John

Correspondence address
Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT
Role Resigned
Secretary
Appointed on
26 August 1997
Resigned on
14 June 2007
Nationality
British
Occupation
Finance Consultant

ALDERMARY SECRETARIES LIMITED

Correspondence address
Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX
Role Resigned
Secretary
Appointed on
14 June 2007
Resigned on
6 April 2012

Registered in a European Economic Area What's this?

Place registered
ALDERMARY SECRETARIES LTD
Registration number
05737774

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
10 April 1997
Resigned on
26 August 1997

HUNT, Kenneth Andrew

Correspondence address
47 Ferry Road, Barnes, London, SW13 9PP
Role Resigned
Director
Date of birth
March 1945
Appointed on
26 August 1997
Resigned on
19 March 1998
Nationality
British
Occupation
Banker

QUICK, Brian

Correspondence address
14 Gorselands, Harpenden, Hertfordshire, AL5 1QY
Role Resigned
Director
Date of birth
May 1933
Appointed on
26 August 1997
Resigned on
28 March 2003
Nationality
British
Occupation
Financial Consultant

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
10 April 1997
Resigned on
26 August 1997