MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED

Company number 04406896

23 officers / 16 resignations

BREWIN, John Martin

• Correspondence address: Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DEARLOVE, Mary Ann

• Correspondence address: Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 3 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

GAMBOLD, Jennifer Bruce

• Correspondence address: Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 3 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOLLIDAY, Christopher James

• Correspondence address: Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, Neil Beaumont

• Correspondence address: Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALDING, Louise

• Correspondence address: Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 27 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

WHITNEY, Andrew George

• Correspondence address: Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 17 May 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CHARLESWORTH, Dolores

• Correspondence address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 31 December 2020
• Nationality: British

DUFFY, Emily Hope Philomena

• Correspondence address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2013
• Resigned on: 31 January 2014

EELES, Julie Ann

• Correspondence address: 12 Strother Close, Pocklington, East Yorkshire, YO42 2GR
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Accountant

FROST, Martin Frank Baird

• Correspondence address: 21 Thorpe Street, York, North Yorkshire, YO23 1NJ
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 17 May 2004
• Nationality: British

HALL, Deanne Stephanie

• Correspondence address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2014
• Resigned on: 31 December 2020

SHEERAN, James William

• Correspondence address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
• Role (Resigned): Secretary
• Appointed on: 7 August 2018
• Resigned on: 2 July 2019

SIMS, Andrea Jane

• Correspondence address: 14 Victoria Avenue, Clifton, Brighouse, West Yorkshire, HD6 1QT
• Role (Resigned): Secretary
• Appointed on: 30 March 2002
• Resigned on: 2 July 2002
• Nationality: British

TOWNSEND, Zoe Louise

• Correspondence address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2014
• Resigned on: 15 May 2014

J H WATSON PROPERTY MANAGEMENT LIMITED

• Correspondence address: 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
• Role (Resigned): Secretary
• Appointed on: 2 July 2019
• Resigned on: 31 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01883919

BROADBENT, Simon

• Correspondence address: 18 Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 May 2004
• Resigned on: 13 February 2006
• Nationality: British
• Occupation: Account Director

CROOK, Hilary Jane

• Correspondence address: 12 Park House Apartments, 11 Park Row, Leeds, West Yorkshire, LS1 5HB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 March 2002
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FAULKNER, Robert Grant

• Correspondence address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 February 2006
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEWIS, Peter Gerrard

• Correspondence address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 February 2006
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

POOLE, Leslie

• Correspondence address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 November 2014
• Resigned on: 28 May 2019
• Nationality: English
• Country of residence: England
• Occupation: Retired

SYKES, Richard

• Correspondence address: Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 March 2016
• Resigned on: 12 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TARBATT, Stephen John

• Correspondence address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 6 September 2012
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired