M&C SAATCHI MERLIN LIMITED

Company number 03422630

23 officers / 20 resignations

AL-QASSAB, Zaid Anmar

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FULLER, Simon Jeremy Ian

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMPSON, Richard William

• Correspondence address: Camelot, Renfrew Road, Kingston Upon Thames, Surrey, England, KT2 7NT
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 20 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLDIS, Anthony Victor

• Correspondence address: 149 Chantry Road, Chessington, Surrey, KT9 1XD
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Book-Keeper

GOOD, James

• Correspondence address: 1a Beverley Road, Worcester Park, Surrey, KT4 8LX
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 1 June 2012
• Nationality: British

HEWITT, James

• Correspondence address: 36 Golden Square, London, United Kingdom, W1F 9EE
• Role (Resigned): Secretary
• Appointed on: 17 January 2013
• Resigned on: 29 March 2019
• Nationality: British

KALIFA, Maneck Minoo

• Correspondence address: 36 Golden Square, London, United Kingdom, W1F 9EE
• Role (Resigned): Secretary
• Appointed on: 29 March 2019
• Resigned on: 13 May 2022

THOMPSON, Danielle Lisa

• Correspondence address: 3 Regency Place, 8 The Drive, Wimbledon, London, England, SW20 8TG
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 17 January 2013

THOMPSON, Deborah Ruth

• Correspondence address: 10 Walham Rise, Wimbledon, London, SW19 7QY
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 10 September 2000
• Nationality: British

THOMPSON, Eric

• Correspondence address: 55 Colborne Way, Worcester Park, Surrey, KT4 8LY
• Role (Resigned): Secretary
• Appointed on: 10 September 2000
• Resigned on: 31 August 2006
• Nationality: British

WHIPPS, Josephine

• Correspondence address: 80 Mount Pleasant, Biggin Hill, Kent, TN16 3TR
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1997
• Resigned on: 20 August 1997

BAXENDALE, Giles Clive

• Correspondence address: Upper Flat, 83 Queens Mill Road, London, SW6 6JR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 January 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYNG-THORNE, Zillah

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 30 September 2023
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOLLY, Sian Mary

• Correspondence address: Flat 2, 240-242 Upper Richmond Road, Putney, London, England, SW15 6TG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 14 January 2009
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Neil Robert

• Correspondence address: 11 Blenkarne Road, London, Greater London, SW11 6HZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 January 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, James Neil Terry

• Correspondence address: 36 Golden Square, London, United Kingdom, W1F 9EE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 January 2013
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: None

KALIFA, Maneck Minoo

• Correspondence address: 36 Golden Square, London, United Kingdom, W1F 9EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 March 2019
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLENNAN, Moray Alexander Stewart

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 April 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSON, Bruce Charles

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 October 2023
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Steve Anthony

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 January 2013
• Resigned on: 17 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Lisa Victoria

• Correspondence address: 36 Golden Square, London, United Kingdom, W1F 9EE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 January 2013
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1997
• Resigned on: 20 August 1997