MORRISON MERLIN LIMITED

Company number 03371720

27 officers / 25 resignations

INGELBRECHT, Valérie Jeanine

• Correspondence address: 31 Bruton Place, London, W1J 6NN
• Role: Secretary
• Appointed on: 20 January 2014

DESNOS, Severine Geraldine Marie

• Correspondence address: 31 Bruton Place, London, W1J 6NN
• Role: Director
• Date of birth: April 1973
• Appointed on: 31 October 2013
• Nationality: French
• Country of residence: France
• Occupation: Accountant

DESAI, Falguni Rameshchandra

• Correspondence address: Apartment 108, 20 Palace Street, London, SW1E 5BA
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 28 March 2013
• Nationality: British
• Occupation: Solicitor

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Secretary

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 4 October 2005
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 1 July 2005
• Nationality: Other

WETHERLY, Stuart Andrew

• Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 31 October 2013

FETTER SECRETARIES LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Secretary
• Appointed on: 12 May 1997
• Resigned on: 1 July 1997

DESAI, Falguni Rameshchandra

• Correspondence address: Apartment 108, 20 Palace Street, London, SW1E 5BA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 October 2005
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DICK, Robert John Westwater

• Correspondence address: 5 Comiston Drive, Edinburgh, Lothian, Scotland, EH10 5QP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 October 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Finance Director

DONNELLY, Anthony

• Correspondence address: 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 May 2003
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

FORD, Kenneth Charles

• Correspondence address: 43 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 March 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FRITH, Roger Mark

• Correspondence address: 4 Avenue South, Surbiton, Surrey, KT5 8PJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 June 2001
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Surveyor

JEFFERSON, Andrew Gordon

• Correspondence address: 17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 July 1999
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Finance Director

JEVANS, Peter Theodore

• Correspondence address: White Cottage, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 July 1997
• Resigned on: 27 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JURY, Graham Richard

• Correspondence address: 6 Strachan Place, London, SW19 4RH
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 July 1997
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Company Director

LAWSON, Andrew Gordon

• Correspondence address: One The Paddock Seton Mains, Longniddry, East Lothian, EH32 0PG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 1997
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Director

MACCONNELL, Alasdair Murray

• Correspondence address: 3 Kettil'stoun Court, Linlithgow, West Lothian, EH49 6PS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2000
• Resigned on: 27 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MONK, Allan

• Correspondence address: Lyncroft 2 Ryburn Avenue, Beardwood, Blackburn, Lancashire, BB2 7AU
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 20 March 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

PULLEN, Xavier

• Correspondence address: 65 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 May 2003
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, Peter

• Correspondence address: 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 July 1997
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SUNNUCKS, William D'Urban

• Correspondence address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 May 2003
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, Lesley Ann

• Correspondence address: 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 April 2003
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Corporate Finance Director

WINWARD, Martin Johnson

• Correspondence address: Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 July 1997
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FETTER INCORPORATIONS LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Director
• Appointed on: 12 May 1997
• Resigned on: 1 July 1997