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MERLIN & MORGAN LIMITED

Company number 03687748

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Officers: 10 officers / 8 resignations

KINGSLEY SECRETARIES LIMITED

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role
Secretary
Appointed on
6 January 2006

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4933369

GREAVES, Lynsey, Miss.

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role
Director
Date of birth
December 1984
Appointed on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
23 December 1998
Resigned on
6 September 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 December 1998
Resigned on
23 December 1998

WIGMORE SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Nominee Secretary
Appointed on
6 September 1999
Resigned on
6 January 2006

CALDERWOOD VENTURES INC

Correspondence address
Edificio Torre Suisse Bank, 53rd Street PO BOX 1824, Panama City, Republicof Panama
Role Resigned
Director
Appointed on
4 May 1999
Resigned on
6 September 1999

ETA DIRECTORS LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Director
Appointed on
10 December 2001
Resigned on
6 January 2006

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 December 1998
Resigned on
23 December 1998

PULTENEY BRIDGE CONSULTANCY LIMITED

Correspondence address
4-5 Bridge Street, Bath, BA2 4AP
Role Resigned
Director
Appointed on
23 December 1998
Resigned on
4 May 1999

WIGMORE DIRECTORS LIMITED

Correspondence address
66 Wigmore Street, London, W1U 2HQ
Role Resigned
Director
Appointed on
6 September 1999
Resigned on
10 December 2001