- Company Overview for MERCHANT HOUSE GROUP PLC (04034645)
- Filing history for MERCHANT HOUSE GROUP PLC (04034645)
- People for MERCHANT HOUSE GROUP PLC (04034645)
- Charges for MERCHANT HOUSE GROUP PLC (04034645)
- Insolvency for MERCHANT HOUSE GROUP PLC (04034645)
- More for MERCHANT HOUSE GROUP PLC (04034645)
Officers: 24 officers / 21 resignations
FLEMING, Hugh
- Correspondence address
- 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
- Role
- Secretary
- Appointed on
- 31 March 2004
- Nationality
- British
- Occupation
- Company Secretary
HOLMES, James Dominic Rupert
- Correspondence address
- Aldermary House, 15 Queen Street, London, EC4N 1TX
- Role
- Director
- Date of birth
- November 1972
- Appointed on
- 25 November 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KEANE, James Richard
- Correspondence address
- 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
- Role
- Director
- Date of birth
- March 1971
- Appointed on
- 19 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
O'DRISCOLL, Nigel Timothy
- Correspondence address
- Stoke Poges Way Collum Green Road, Farnham Common, Slough, Buckinghamshire, SL2 3RH
- Role Resigned
- Secretary
- Appointed on
- 12 June 2003
- Resigned on
- 31 March 2004
- Nationality
- British
WEAVER, Keith
- Correspondence address
- 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
- Role Resigned
- Secretary
- Appointed on
- 30 August 2000
- Resigned on
- 12 June 2003
- Nationality
- British
- Occupation
- Chartered Accountant & Company
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 July 2000
- Resigned on
- 30 August 2000
ARMSTRONG, Richard James
- Correspondence address
- 8 Hazlewell Road, London, SW15 6LH
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 1 April 2003
- Resigned on
- 15 June 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Stockbroker
COTGROVE, Peter Leonard George
- Correspondence address
- 21 Cages Way Melton Park, Woodbridge, Ipswich, Suffolk, IP12 1TE
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 28 February 2002
- Resigned on
- 21 May 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
DART, Geoffrey Gilbert
- Correspondence address
- 133 Ebury Street, London, SW1W 9QU
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 17 January 2002
- Resigned on
- 27 January 2003
- Nationality
- Australian
- Occupation
- Director
DAY, Christopher John
- Correspondence address
- 34 Lime Street, London, England, EC3M 7AT
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 31 August 2010
- Resigned on
- 29 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DREW, Stephen William
- Correspondence address
- 34 Lime Street, London, England, EC3M 7AT
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 19 June 2012
- Resigned on
- 17 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EBERHARDT, Martin
- Correspondence address
- Aldermary House, 15 Queen Street, London, EC4N 1TX
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 26 January 2006
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
EDELMAN, Daniel
- Correspondence address
- 131 Cromwell Tower, Barbican, London, EC2Y 8DD
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 15 June 2006
- Resigned on
- 1 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Adviser
FLEMING, James Robert
- Correspondence address
- 59 The Watergarden, Narrow Street, London, E14 8BY
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 28 February 2002
- Resigned on
- 21 March 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Regulatory Cons
KOMLOSY, Stephen Anton
- Correspondence address
- 22 Westmoreland Place, Ealing, London, W5 1QE
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed on
- 7 January 2002
- Resigned on
- 27 September 2002
- Nationality
- British
- Occupation
- Company Director
MAUNDRELL, John William
- Correspondence address
- Box Cottage, Hempstead, Saffron Walden, Essex, CB10 2PD
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 4 January 2001
- Resigned on
- 18 April 2002
- Nationality
- British
- Occupation
- Company Director
REDMOND, Peter
- Correspondence address
- 27 Devonshire Road, London, N13 4QU
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 1 April 2003
- Resigned on
- 13 July 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
SAUER, Frank
- Correspondence address
- Mittlerer Schafhofweg 5, Frankfurt, 60598, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 1 April 2003
- Resigned on
- 15 June 2006
- Nationality
- German
- Occupation
- Banker
THOMPSON, Gerard Maurice
- Correspondence address
- 14 Herbert Crescent, London, SW1X 0HB
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 1 April 2003
- Resigned on
- 31 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
TRENDELL, Jeffrey
- Correspondence address
- Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 30 August 2000
- Resigned on
- 28 February 2002
- Nationality
- British
- Occupation
- Company Director
WEAVER, Keith
- Correspondence address
- 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 30 August 2000
- Resigned on
- 27 September 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WHELAN, Paul Edward
- Correspondence address
- 5 Longheadland, Ombersley, Worcestershire, WR9 0JB
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 30 August 2000
- Resigned on
- 4 January 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Businessman/Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 17 July 2000
- Resigned on
- 30 August 2000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Director
- Appointed on
- 17 July 2000
- Resigned on
- 30 August 2000