MERLIN BIOSCIENCE LIMITED

Company number 03504722

12 officers / 10 resignations

EXCALIBUR GROUP HOLDINGS LIMITED

• Correspondence address: Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
• Role: Secretary
• Appointed on: 25 January 2010

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• Place registered: COMPANIES HOUSE, CARDIFF
• Registration number: 03504722

ZAHOOR, Shafia

• Correspondence address: Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
• Role: Director
• Date of birth: October 1970
• Appointed on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DICHLIAN, Sarah Louise Mary

• Correspondence address: Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 25 January 2010
• Nationality: British

DOCHERTY, Mark James

• Correspondence address: 12 Saint James Square, London, SW1Y 4RB
• Role (Resigned): Secretary
• Appointed on: 26 March 1998
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Company Director

HOY, Michael John

• Correspondence address: 33 King Street, London, SWIY 6RJ
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Financial Controller

ILIFFE, Jeffrey Michael

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 10 January 2005
• Nationality: British

WHITROW, Jane Elizabeth, Dr

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 14 August 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1998
• Resigned on: 26 March 1998

CLEMENT, Mark Rowland

• Correspondence address: 20 Rue Mathias Tresch, L2626, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 August 2003
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Company Director

DOCHERTY, Mark James

• Correspondence address: Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 March 1998
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEEN, Peter Stephen

• Correspondence address: 26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 March 1998
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1998
• Resigned on: 26 March 1998