MERIT GROUP PLC

Company number 04267888

52 officers / 45 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 6 June 2019

UK Limited Company What's this?

• Registration number: 5988300

BRIANT, Timothy

• Correspondence address: 9th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONLON, Cornelius Anthony

• Correspondence address: 9th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 July 2020
• Nationality: Irish
• Country of residence: India
• Occupation: Managing Director

ENTWISTLE, Angela Elizabeth

• Correspondence address: 9th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 29 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEES, Diane Elizabeth, Dame

• Correspondence address: 9th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MACHRAY, Philip James

• Correspondence address: 9th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 17 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Mark William

• Correspondence address: 9th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 29 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARNAOUTI, Michael

• Correspondence address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 31 December 2007
• Nationality: British

CLARKE, John Leonard

• Correspondence address: 59 Curzon Road, London, N10 2RB
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Chartered Accountant

DE CESARE, Sue

• Correspondence address: 226 Park Road, London, N8 8JX
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 25 November 2008
• Nationality: British

HORNE, David Bowen

• Correspondence address: 8 Ainsdale Road, Ealing, London, W5 1JX
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

LEVY, Rupert James

• Correspondence address: 18 Manor Hall Avenue, London, NW4 1NX
• Role (Resigned): Secretary
• Appointed on: 25 November 2008
• Resigned on: 18 April 2012
• Nationality: British
• Occupation: Group Finance Director

SADLER, Keith John

• Correspondence address: 21 Dartmouth Street, London, United Kingdom, SW1H 9BP
• Role (Resigned): Secretary
• Appointed on: 18 April 2012
• Resigned on: 31 March 2015

BRABNERS LLP

• Correspondence address: 55 King Street, Manchester, England, M2 4LQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 1 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC309501

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 19 October 2001

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 1 August 2018
• Resigned on: 6 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2001
• Resigned on: 9 August 2001

ADONIS, Andrew, Lord

• Correspondence address: 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 January 2011
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHCROFT, Michael, Lord

• Correspondence address: 9th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 December 2022
• Resigned on: 26 April 2024
• Nationality: Belizean,British
• Country of residence: Belize
• Occupation: Businessman

BECK, David Clive

• Correspondence address: 9th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 September 2021
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BECK, Martin

• Correspondence address: 21 Dartmouth Street, London, United Kingdom, SW1H 9BP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 November 2013
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENN, Christina Grace

• Correspondence address: Brookfield, Fulbrook Lane Elstead, Godalming, Surrey, GU8 6LG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 19 October 2001
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Publisher

BENN, Timothy John

• Correspondence address: Brookfield, Fulbrook Lane, Elstead Godalming, Surrey, GU8 6LG
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 19 October 2001
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Publisher

BOON, Richard James

• Correspondence address: 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 August 2018
• Resigned on: 31 January 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

BULLOCK, Simon Charles

• Correspondence address: 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 June 2020
• Resigned on: 17 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CLARKE, John Leonard

• Correspondence address: 59 Curzon Road, London, N10 2RB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 October 2001
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLEAVER, Edward Guy

• Correspondence address: 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 August 2016
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DE BLOCQ VAN KUFFELER, John Philip

• Correspondence address: 5 Little Chester Street, London, SW1X 7AL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 October 2001
• Resigned on: 5 November 2008
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Chairman

FLAYE, Richard Michael

• Correspondence address: 2 Lord Napier Place, Hammersmith, London, W6 9UB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 September 2006
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORNALL, Alastair Charles

• Correspondence address: 21 Dartmouth Street, London, United Kingdom, SW1H 9BP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 September 2013
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, David Bruce, Dr

• Correspondence address: 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 August 2018
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HAND, Kevin Lawrence

• Correspondence address: 122 Old Brompton Road, London, SW7
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 November 2004
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

HIGGINS, Michael James

• Correspondence address: 21 Dartmouth Street, London, United Kingdom, SW1H 9BP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 April 2014
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNE, David Bowen

• Correspondence address: 8 Ainsdale Road, Ealing, London, W5 1JX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

IBRAHIM, Munira

• Correspondence address: 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 July 2020
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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