MERLION GROUP LIMITED

Company number 04033795

18 officers / 16 resignations

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbout Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role: Secretary
• Appointed on: 10 October 2007

WILDE, Michael Gordon Rathbone

• Correspondence address: Cardington House, Mont Es Tours, St Aubin, St Brelade, Jersey, Channel Islands, JE3 8AR
• Role: Director
• Date of birth: March 1952
• Appointed on: 14 July 2000
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

BAKER, Alistair

• Correspondence address: Orchard Barn, Whaddon Lane, Owslebury, Winchester, Hampshire, SO21 1JJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Chief Executive

FIELD, Robert William

• Correspondence address: 9 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AB
• Role (Resigned): Secretary
• Appointed on: 21 June 2004
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Finance Director

JOHNSON, Mark

• Correspondence address: 65 Brownhill Road, Chandlers Ford Eastleigh, Southampton, Hampshire, SO53 2EH
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 13 January 2004
• Nationality: British

TURNER, Nigel David

• Correspondence address: La Colline, Ste Foy Des Vignes, Bergerac, France, 24100
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 22 April 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2000
• Resigned on: 14 July 2000

BAKER, Alistair

• Correspondence address: Orchard Barn, Whaddon Lane, Owslebury, Winchester, Hampshire, SO21 1JJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 May 2002
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, David John

• Correspondence address: 20 Scantabout Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 2BJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 February 2001
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Manager

FIELD, Robert William

• Correspondence address: 9 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 February 2005
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, John Charles Sydney

• Correspondence address: 4 Gainsborough Road, Ashley Heath, Ringwood, Hampshire, BH24 2HY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 August 2001
• Resigned on: 28 June 2003
• Nationality: English
• Country of residence: England
• Occupation: Banker

JOHNSON, Mark

• Correspondence address: 65 Brownhill Road, Chandlers Ford Eastleigh, Southampton, Hampshire, SO53 2EH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 July 2002
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEAN, Christopher

• Correspondence address: Wynngates, Cowpitts Lane, Ringwood, Hampshire, BH24 3JX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 February 2003
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LOW, John David

• Correspondence address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 October 2003
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Director

PERRY, Norman, Dr

• Correspondence address: The Beeches, Howe Road, Watlington, Oxfordshire, OX49 5EL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 April 2004
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Retired Public Servant

TURNER, Nigel David

• Correspondence address: La Colline, Ste Foy Des Vignes, Bergerac, France, 24100
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 2001
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: France
• Occupation: Solicitor

WILDE, Janet Teow Ngoh

• Correspondence address: Orchard Barn, Whaddon Lane Owslebury, Winchester, Hampshire, SO21 1JJ
• Role (Resigned): Director
• Appointed on: 14 July 2000
• Resigned on: 22 April 2002
• Nationality: Singaporean
• Occupation: Company Secretary

WREN, Stephen Charles

• Correspondence address: 55 Southdown Road, Shoreham By Sea, West Sussex, BN43 5AL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 November 2005
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director