MERLIN MEDICAL LIMITED

Company number 04027190

22 officers / 18 resignations

COSTIGAN, Conor Francis

• Correspondence address: Dcc House, Leopardstown Road, Foxrock, Dublin 18, Leinster, Ireland
• Role: Director
• Date of birth: January 1971
• Appointed on: 31 May 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DEACON, Leslie

• Correspondence address: Dcc House, Leopardstown Road, Foxrock, Dublin 18, Leinster, Ireland
• Role: Director
• Date of birth: March 1963
• Appointed on: 31 May 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

KEENAN, Harry

• Correspondence address: Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent, NP22 5PY
• Role: Director
• Date of birth: September 1959
• Appointed on: 1 May 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

MCEVOY, Redmond

• Correspondence address: Dcc House, Leopardstown Road, Foxrock, Dublin 18, Leinster, Ireland
• Role: Director
• Date of birth: November 1964
• Appointed on: 31 May 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ARMSTRONG, William

• Correspondence address: Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent, NP22 5PY
• Role (Resigned): Secretary
• Appointed on: 20 July 2011
• Resigned on: 31 May 2014

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000
• Nationality: British

JONES, Huw Wyndham Lloyd

• Correspondence address: Larchfield House, Pregge Lane, Crickhowell, Powys, NP8 1SE
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Chartered Accountant

KERR, Vincent Brian

• Correspondence address: The Folly, Whitebrook, Monmouth, Gwent, NP25 4TU
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Director

MULCAHY, Patrick John

• Correspondence address: 2 Trinity Lane, Caerleon, Newport, Gwent, NP18 3SZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 8 June 2011
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Robin Vaughan

• Correspondence address: Craiglas House, Talybont On Usk, Brecon, Powys, LD3 7YU
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Director

CLIVE MATHIAS COMPANY SECRETARY LIMITED

• Correspondence address: 29 Rhodfa Sweldon, Barry, Vale Of Glamorgan, CF62 5AD
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000

ARMSTRONG, David Frank

• Correspondence address: Dcc House, Brewery Road, Stillorgan, Co. Dublin, Ireland
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 May 2014
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director - Dcc Vital

DUNN, Steve

• Correspondence address: Florence House, 39 Leam Terrace, Royal Leamington Spa, CV31 1BQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 May 2009
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HAMER, Hugh Lloyd

• Correspondence address: Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent, NP22 5PY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 February 2012
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JONES, Huw Wyndham Lloyd

• Correspondence address: Larchfield House, Pregge Lane, Crickhowell, Powys, NP8 1SE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 October 2001
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

KERR, Vincent Brian

• Correspondence address: Folly House, Whitebrook, Monmouth, Gwent, NP25 4TU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 July 2000
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KNIGHT, Nigel

• Correspondence address: 36 Bushbys Park, Liverpool, Merseyside, L37 2EF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 May 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Director

MULCAHY, Patrick John

• Correspondence address: 2 Trinity Lane, Caerleon, Newport, Gwent, NP18 3SZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 September 2007
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Robin Vaughan

• Correspondence address: Craiglas House, Talybont On Usk, Brecon, Powys, LD3 7YU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 July 2000
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Director

WOODS, Robin Francis

• Correspondence address: 6 Great House Meadows, Llantwit Major, South Glamorgan, CF61 1SU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 July 2000
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000

CLIVE MATHIAS NOMINEE LIMITED

• Correspondence address: 29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan, CF62 5AD
• Role (Resigned): Director
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000