MERISON UK LIMITED

Company number 04333537

24 officers / 23 resignations

KRUGENER, Andreas

• Correspondence address: 224 Joop Geesinkweg, Ab Amsterdam-Duivendrecht, Netherlands, -1114
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

CARR, Denise

• Correspondence address: 25 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 13 May 2005
• Nationality: British

FIRTH, David Alwyn

• Correspondence address: 2 Southlands Avenue, Rawdon, Leeds, West Yorkshire, LS19 6JN
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 18 June 2002
• Nationality: British

FLETCHER, Stephen Richard

• Correspondence address: 33 Norfolk Square, Brighton, BN1 2PE
• Role (Resigned): Secretary
• Appointed on: 20 February 2014
• Resigned on: 31 May 2016
• Nationality: British

FOSTER, Hugh David

• Correspondence address: 6 Buckstone Drive, Rawdon, Leeds, West Yorkshire, LS19 6BB
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 8 December 2006
• Nationality: British

GODFREY, David Haydn

• Correspondence address: Lindum House, 11 Beacon Hill Road, Newark, Nottinghamshire, NG24 1NT
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

HOPKINS, Matthew James

• Correspondence address: 12 Regent Street, Harrogate, North Yorkshire, HG1 5BE
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 20 November 2013
• Nationality: British

WHITESIDE, Joanne Lesley

• Correspondence address: 7 Newlay Lane, Horsforth, Leeds, LS18 4LE
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 23 June 2004
• Nationality: British

TURNER LITTLE COMPANY SECRETARIES LIMITED

• Correspondence address: Regency House, Westminster Place York Business Park, York, North Yorkshire, YO26 6RW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2001
• Resigned on: 4 December 2001

BEKKERS, Frank Michiel Pieter

• Correspondence address: Koningsweg 101, 's-Hertogenbosh, 5211 Bh, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 October 2016
• Resigned on: 1 March 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BLACK, Adam Shields

• Correspondence address: 7 Doria Road, London, SW6 4UF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 December 2001
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Director

CARR, Denise

• Correspondence address: 25 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 October 2003
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DERKS E/V LEIJN, Sanne

• Correspondence address: Koningsweg 101, S-Hertogenbosch, 5211 Bh, Netherlands
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 October 2016
• Resigned on: 1 March 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FIRTH, Michael Roger

• Correspondence address: Lower Snow Lea Farm, Lamb Hall Road, Longwood, Huddersfield, West Yorkshire, HD3 3TH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 October 2002
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, Stephen Richard

• Correspondence address: 33 Norfolk Square, Brighton, United Kingdom, BN1 2PE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 February 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FOSTER, Hugh David

• Correspondence address: 6 Buckstone Drive, Rawdon, Leeds, West Yorkshire, LS19 6BB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 July 2006
• Resigned on: 30 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GODFREY, David Haydn

• Correspondence address: Lindum House, 11 Beacon Hill Road, Newark, Nottinghamshire, NG24 1NT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 December 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENWOOD, Helen Louise

• Correspondence address: 19 Amy Busfield Green, Burley In Wharfedale, West Yorkshire, LS29 7SJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 December 2006
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HOPKINS, Matthew

• Correspondence address: Upper Wharfe House, Wharfbank Business Centre, Ilkley Road, Otley, LS21 3JP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 February 2010
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MOORE, Michael John

• Correspondence address: Nieuwland 28, Broek-In-Waterland, North Holland, 1151 Ba, Netherlands
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 November 2009
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

RIKKEN, Jasper Johannes Jules

• Correspondence address: 101 Koningsweg, Bh's-Hertogenbosch, Netherlands, -5211
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 March 2017
• Resigned on: 14 August 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WEBSTER, Carol Jane

• Correspondence address: Daisy Hill Cliffe Drive, Rawdon, Leeds, West Yorkshire, LS19 6LL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 December 2001
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITESIDE, Joanne Lesley

• Correspondence address: 7 Newlay Lane, Horsforth, Leeds, LS18 4LE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 October 2002
• Resigned on: 14 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER LITTLE COMPANY NOMINEES LIMITED

• Correspondence address: Regency House, Westminster Place York Business Park, York, North Yorkshire, YO26 6RW
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2001
• Resigned on: 4 December 2001