MERSEYWAY ONE LIMITED

Company number 04627029

13 officers / 11 resignations

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role: Secretary
• Appointed on: 8 October 2008
• Nationality: British

HARDIE, Nicholas Alan Scott

• Correspondence address: 21 Albert Square, London, SW8 1BS
• Role: Director
• Date of birth: January 1955
• Appointed on: 8 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MELLISS, Simon Richard

• Correspondence address: Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
• Role (Resigned): Secretary
• Appointed on: 13 February 2003
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Chartered Accountant

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2003
• Resigned on: 13 February 2003

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 February 2003
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: 1 Parkland Close, Sevenoaks, Kent, United Kingdom, TN13 1SL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLE, Peter William Beaumont

• Correspondence address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 October 2008
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

HUTCHINGS, Lawrence Francis

• Correspondence address: Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2008
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 5 Longcroft Avenue, Banstead, Surrey, SM7 3AE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MELLISS, Simon Richard

• Correspondence address: Rose Cottage, 30 Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 February 2003
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Chartered Accountant

THOMSON, Andrew James Gray

• Correspondence address: 10 Niton Street, London, SW6 6NJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2007
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: It Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 2 January 2003
• Resigned on: 13 February 2003