MERSEC (NOMINEES 051100) LIMITED

Company number 04137406

8 officers / 5 resignations

FIRST NORTHERN CORPORATE SERVICES

• Correspondence address: New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
• Role: Secretary
• Appointed on: 4 March 2003

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: NONE

BARRY, Hugh Neville Anthony

• Correspondence address: 3 Ravelston Dykes Lane, Edinburgh, EH4 3NY
• Role: Director
• Date of birth: September 1951
• Appointed on: 1 April 2009
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Consultant

PHILIP BARRY AND SONS LIMITED

• Correspondence address: C/O Turcan Connell, 12 Stanhope Gate, London, United Kingdom, W1K 1AW
• Role: Director
• Appointed on: 4 March 2003

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4056292

BARRY, Nigel Quentin Dominic

• Correspondence address: 24 Pentland Avenue, Edinburgh, EH13 0HZ
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 4 March 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2001
• Resigned on: 20 February 2001

BARRY, Richard Julian Charles

• Correspondence address: 5 Bank Road, East Linton, East Lothian, EH40 3AH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 January 2001
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Human Resources Manager

MACDONALD, Philippa Rosemary

• Correspondence address: Onslow Lodge, Kings Road, Longniddry, East Lothian, EH32 0NN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 January 2001
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Education Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2001
• Resigned on: 20 February 2001