MERCHANT HOUSE FINANCIAL SERVICES LIMITED

Company number 04491709

17 officers / 14 resignations

FLEMING, Hugh

• Correspondence address: Waylands, Longcot, Faringdon, Oxfordshire, SN7 7TW
• Role: Secretary
• Appointed on: 31 March 2004
• Nationality: British
• Occupation: Company Secretary

BROWNE, Nicholas Hamilton

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: June 1962
• Appointed on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVE, Nigel Darryn

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: March 1966
• Appointed on: 3 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

O'DRISCOLL, Nigel Timothy

• Correspondence address: Stoke Poges Way Collum Green Road, Farnham Common, Slough, Buckinghamshire, SL2 3RH
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 31 March 2004
• Nationality: British

WEAVER, Keith

• Correspondence address: 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Consultant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2002
• Resigned on: 3 September 2002

COTGROVE, Peter Leonard George

• Correspondence address: 21 Cages Way Melton Park, Woodbridge, Ipswich, Suffolk, IP12 1TE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 September 2002
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DART, Geoffrey Gilbert

• Correspondence address: 133 Ebury Street, London, SW1W 9QU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 September 2002
• Resigned on: 5 November 2002
• Nationality: Australian
• Occupation: Director

DAY, Christopher John

• Correspondence address: The Comms Centre, Darnell Way, Northampton, England, NN3 6RW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 December 2010
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DREW, Stephen William

• Correspondence address: One, Great Cumberland Place, Marble Arch, London, W1H 7LW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 October 2012
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

FLEMING, Hugh

• Correspondence address: The Comms Centre, Darnell Way, Northampton, England, NN3 6RW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 December 2010
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEMING, James Robert

• Correspondence address: 59 The Watergarden, Narrow Street, London, E14 8BY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 September 2002
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Alex Joesph

• Correspondence address: 7th Floor, Aldermary House, 10-15 Queen Street, London, EC4N 1TX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 December 2010
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

WHYTE, Craig Thomas

• Correspondence address: Castle Grant, Castle Grant Estate, Grantown-On-Spey, Morayshire, United Kingdom, PH26 3PS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 July 2009
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2002
• Resigned on: 3 September 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2002
• Resigned on: 3 September 2002

MERCHANT HOUSE GROUP PLC

• Correspondence address: 7th Floor, Aldermary House 15 Queen Street, London, EC4N 1TX
• Role (Resigned): Director
• Appointed on: 5 November 2002
• Resigned on: 17 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4034645