MERKLE UK ONE LIMITED

Company number 04238272

30 officers / 27 resignations

MALE, Annette June

• Correspondence address: 10 Triton Street, Regents Place, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

STAGG, Anne Elizabeth

• Correspondence address: 10 Triton Street, Regents Place, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOREY, Nick

• Correspondence address: 10 Triton Street, Regents Place, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 13 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ISENBERG, Brett

• Correspondence address: 9 Clarence Crescent, Sidcup, Kent, DA14 4DG
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 2 March 2010
• Nationality: British
• Occupation: Chartered Accountant

MOBERLY, Andrew

• Correspondence address: 10 Triton Street, Regents Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 18 September 2017
• Resigned on: 29 February 2020

NOIK, Darryl Sean

• Correspondence address: 12 Foxmore Street, London, SW11 4PU
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 2 September 2004
• Nationality: British

RUBIN, Beverly

• Correspondence address: 7001 Columbia Gateway Drive, Columbia, Md 21046, Usa
• Role (Resigned): Secretary
• Appointed on: 5 February 2016
• Resigned on: 18 September 2017

TROTT, Richard James

• Correspondence address: The Database Group Limited, Colston Tower, Colston Avenue, Bristol, BS1 4UH
• Role (Resigned): Secretary
• Appointed on: 2 March 2010
• Resigned on: 5 February 2016

WESTHORP, Nigel

• Correspondence address: 3 Almond Drive, Gamlingay, Sandy, Bedfordshire, SG19 3NA
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 31 January 2002
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

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

AUSTIN, Alan

• Correspondence address: The Barn, Watery Lane, Beachampton, Buckinghamshire, MK19 6DZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 June 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director

BANNATYNE, Alan Robert

• Correspondence address: 52 Shorrolds Road, London, SW6 7TP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 29 June 2001
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Director

CHIANG, Alexander Jong-Luan

• Correspondence address: 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 March 2002
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE VILLIERS, Dawid Keith

• Correspondence address: Thornlea, Fireball Hill, Sunningdale, SL5 9PJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 May 2003
• Resigned on: 9 March 2005
• Nationality: South African
• Occupation: Director

FERRIE, Graham William

• Correspondence address: 16 High Street South, Tiffield, Towcester, Northamptonshire, Uk, NN12 8AB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 June 2001
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENWOOD, Alison

• Correspondence address: 34 Windmill Hill Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 7RS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 June 2001
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Director

ISENBERG, Brett

• Correspondence address: Merkle, 2nd Floor International House, 1 St. Katharines Way, London, United Kingdom, E1W 1UN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 September 2017
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ISENBERG, Brett

• Correspondence address: The Database Group Limited, Colston Tower, Colston Avenue, Bristol, BS1 4UH
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 December 2003
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Neil

• Correspondence address: The Database Group Limited, Colston Tower, Colston Avenue, Bristol, BS1 4UH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 May 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Planning

KOMASINSKI, Michael

• Correspondence address: Merkle Uk, 82 Tanner Street, London, United Kingdom, SE1 3GN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 September 2017
• Resigned on: 8 February 2021
• Nationality: American
• Country of residence: England
• Occupation: President, Emea

LEES, Richard Douglas

• Correspondence address: Ryedale, Tudor Close, Great Bookham, Surrey, KT23 3DP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 January 2007
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LEES, Richard Douglas

• Correspondence address: Ryedale, Tudor Close, Great Bookham, Surrey, KT23 3DP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 June 2001
• Resigned on: 22 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

NOIK, Darryl Sean

• Correspondence address: 12 Foxmore Street, London, SW11 4PU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 June 2001
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ROMIJN, Dennis

• Correspondence address: 10 Triton Street, Regents Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 8 February 2021
• Resigned on: 5 April 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SAWYER, Andrew Graham

• Correspondence address: The Database Group Limited, Colston Tower, Colston Avenue, Bristol, BS1 4UH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 May 2011
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

STRAWBRIDGE, Kevin

• Correspondence address: 11 Wareing Lane, Denton, Northamptonshire, NN7 1DS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 June 2001
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

TANGAS, Angela

• Correspondence address: 10 Triton Street, Regents Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 5 July 2024
• Resigned on: 31 December 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo

WATSON, Allan

• Correspondence address: Charters Farm, Charters Road, Ascot, Berkshire, SL5 9QZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 June 2001
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, David Scott

• Correspondence address: 7001 Columbia Gateway Drive, Columbia, Md 21046, United States
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 February 2016
• Resigned on: 8 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: President/Ceo

INSTANT COMPANIES LIMITED

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