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MERCHANT COURT FREEHOLD LIMITED

Company number 04004532

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Officers: 32 officers / 26 resignations

ALDENTON, Gemma Victoria

Correspondence address
C/O Managing Estates Ltd, Riverside House, River Lane, Chester, Flintshire, United Kingdom, CH4 8RQ
Role Active
Director
Date of birth
July 1983
Appointed on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Consultant

BENSTEAD, Koji

Correspondence address
C/O Managing Estates Ltd, Riverside House, River Lane, Chester, Flintshire, United Kingdom, CH4 8RQ
Role Active
Director
Date of birth
September 1978
Appointed on
26 July 2017
Nationality
British
Country of residence
England
Occupation
Business Analyst

HAYDEN, Gina Louise

Correspondence address
C/O Managing Estates Ltd, Riverside House, River Lane, Chester, Flintshire, United Kingdom, CH4 8RQ
Role Active
Director
Date of birth
August 1967
Appointed on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLOWAY, Simon Jonathan

Correspondence address
C/O Managing Estates Ltd, Riverside House, River Lane, Chester, Flintshire, United Kingdom, CH4 8RQ
Role Active
Director
Date of birth
September 1959
Appointed on
11 October 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

ROWLAND, Marlina

Correspondence address
C/O Managing Estates Ltd, Riverside House, River Lane, Chester, Flintshire, United Kingdom, CH4 8RQ
Role Active
Director
Date of birth
November 1959
Appointed on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

URBYE, Thomas Andreas

Correspondence address
C/O Managing Estates Ltd, Riverside House, River Lane, Chester, Flintshire, United Kingdom, CH4 8RQ
Role Active
Director
Date of birth
May 1980
Appointed on
26 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BUSHE, Maria

Correspondence address
67 Merchant Court 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
4 December 2000
Nationality
Irish
Occupation
Lawyer

FEAST, Penelope Jane

Correspondence address
43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Secretary
Appointed on
12 March 2002
Resigned on
1 April 2004
Nationality
British
Occupation
None

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
31 May 2000
Resigned on
14 June 2000
Nationality
British

SQUIRE, Mark Benedict

Correspondence address
28 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
12 March 2002
Nationality
British
Occupation
Programme Mgr

ABLESAFE LIMITED

Correspondence address
2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
24 July 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02241466

HERTS SECRETARIAT LIMITED

Correspondence address
39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
Role Resigned
Secretary
Appointed on
14 June 2000
Resigned on
25 July 2000

RENDALL AND RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Secretary
Appointed on
1 June 2019
Resigned on
1 June 2021

UK Limited Company What's this?

Registration number
02515428

BROWN, Michael Edward

Correspondence address
14 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
July 1928
Appointed on
25 January 2001
Resigned on
23 May 2003
Nationality
British
Occupation
Retired Journalist

CARROLL, Helen

Correspondence address
Flat 27 Merchant Court, London, E1W 3SJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
23 April 2007
Resigned on
20 July 2009
Nationality
British
Occupation
Nurse

ELLIS, John

Correspondence address
2 Old Court Mews, 311a Chase Road, Southgate, London, England, N14 6JS
Role Resigned
Director
Date of birth
December 1952
Appointed on
23 April 2007
Resigned on
5 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

FEAST, Penelope Jane

Correspondence address
43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
12 March 2002
Resigned on
28 March 2003
Nationality
British
Country of residence
England
Occupation
None

FEAST, Roger

Correspondence address
43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
28 March 2003
Resigned on
28 February 2007
Nationality
British
Occupation
Director Of Construction Co

FINCH, Farkhanda Akhtar

Correspondence address
49 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
February 1950
Appointed on
25 January 2001
Resigned on
26 March 2003
Nationality
British
Occupation
Education Adviser

GERALDES, Marco Alexandre Levy

Correspondence address
Portsoken House, 155-157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
27 July 2016
Resigned on
31 July 2019
Nationality
English
Country of residence
England
Occupation
Director Of Transformation

HALL ROSU, Edward

Correspondence address
13 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
4 March 2004
Resigned on
28 February 2007
Nationality
British
Occupation
Consultant

HALL ROSU, Gratiela Mihaela

Correspondence address
13 Merchant Court 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
13 March 2003
Resigned on
4 March 2004
Nationality
Romanian
Occupation
Student

HASSETT, Alicia

Correspondence address
2 Old Court Mews, 311a Chase Road, Southgate, London, England, N14 6JS
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 July 2009
Resigned on
18 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

MARSHALL, Matthew Thomas

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 September 2020
Resigned on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Director

MCCULLOCH, Michael Cutler

Correspondence address
New Oakbarn, The Green Bledington, Chipping Norton, OX7 6XQ
Role Resigned
Director
Date of birth
April 1943
Appointed on
12 March 2003
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Trustee Director

MOORE, Terence

Correspondence address
67 Merchant Court Thorpes Yard, 61 Wapping Wall, London, E1 9NH
Role Resigned
Director
Date of birth
December 1931
Appointed on
25 July 2000
Resigned on
13 March 2003
Nationality
British
Occupation
Consultant

PINE, Geoffrey Floyde

Correspondence address
Portsoken House, 155-157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
June 1946
Appointed on
18 July 2012
Resigned on
27 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

PINE, Geoffrey Floyde

Correspondence address
48 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
June 1946
Appointed on
25 January 2001
Resigned on
26 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Principal Of College

SQUIRE, Mark Benedict

Correspondence address
28 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 January 2001
Resigned on
4 February 2004
Nationality
British
Occupation
Programme Mgr

STURGESS, Kim

Correspondence address
95 Station Road, Hampton, Middlesex, TW12 2BD
Role Resigned
Director
Date of birth
April 1954
Appointed on
4 March 2004
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lecturer

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
31 May 2000
Resigned on
14 June 2000

HERTS NOMINEES LIMITED

Correspondence address
39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
Role Resigned
Director
Appointed on
14 June 2000
Resigned on
25 July 2000