MERL TECHNOLOGY LIMITED

Company number 03767968

25 officers / 22 resignations

CANTLEY, Sheena Isobel

• Correspondence address: 2nd Floor A, 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, United Kingdom, EH12 9GR
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLLINS, Claire Rose

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOUNTAIN, Thomas William

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DERHAM, Christopher John

• Correspondence address: 14 Fitzalan Road, Finchley, London, N3 3PD
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 30 October 2005
• Nationality: British

HARRIS, John Ashton

• Correspondence address: Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Company Director

HARRIS, Paul

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 31 July 2012
• Resigned on: 7 March 2016

MACLENNAN, Neil Conway

• Correspondence address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, Scotland, EH28 8QJ
• Role (Resigned): Secretary
• Appointed on: 12 February 2019
• Resigned on: 23 February 2023
• Nationality: British

WHITE, Matthew Alexander

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Secretary
• Appointed on: 7 March 2016
• Resigned on: 12 February 2019

LAWGRAM DIRECTORS LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 7 June 1999

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 1999
• Resigned on: 28 May 1999

DERHAM, Christopher John

• Correspondence address: Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 November 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Scientist

EXTANCE, Philip, Dr

• Correspondence address: 11 Bowbrook Grange, Shrewsbury, Shropshire, SY3 8XT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 June 1999
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, John Ashton

• Correspondence address: Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 June 1999
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLENNAN, Neil Conway

• Correspondence address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, United Kingdom, EH28 8QJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 October 2020
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARTIN, Roderick

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 June 1999
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLUM, Niall John

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 December 2019
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIERMEIJER, Eelco Anton Willem

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 July 2012
• Resigned on: 27 August 2012
• Nationality: Dutch
• Country of residence: Usa
• Occupation: Director

NOALL, Charles Arthur

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 July 2012
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIOR, Ruth Catherine

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 October 2020
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHEPHERD, Richard

• Correspondence address: 24 Rivershill, Watton At Stone, Hertford, Hertfordshire, SG14 3SD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 June 1999
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Director

SLUITERS, Hendrik Albert Peter Paul

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 31 July 2012
• Resigned on: 31 July 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WARD, Andrew James

• Correspondence address: 13 Selsey Avenue, Sale, Cheshire, M33 4RN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 October 2000
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Company Director

WETZ, Joseph Daniel

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 29 August 2012
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAWGRAM DIRECTORS LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 28 May 1999
• Resigned on: 7 June 1999

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 11 May 1999
• Resigned on: 28 May 1999