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MERIT DATA & TECHNOLOGY LIMITED

Company number 04842380

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Officers: 25 officers / 22 resignations

FIELDFISHER SECRETARIES LIMITED

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Secretary
Appointed on
17 February 2020

UK Limited Company What's this?

Registration number
5988300

CONLON, Con

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
10 October 2003
Nationality
British
Country of residence
India
Occupation
Company 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
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUTTANSHAW, Anthony Richard

Correspondence address
Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
10 June 2010
Nationality
Irish

CONLON, Con

Correspondence address
2 Priors Court, Priors Marston, Southam, Warks, CV47 7RH
Role Resigned
Secretary
Appointed on
20 October 2003
Resigned on
1 August 2007
Nationality
British
Occupation
Company Director

DENTONS SECRETARIES LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Secretary
Appointed on
27 October 2017
Resigned on
23 July 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03929157

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Secretary
Appointed on
10 June 2010
Resigned on
27 October 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
SO300744

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
23 July 2003
Resigned on
20 October 2003

AUGHEY, Barry

Correspondence address
Cortolvin House, Clones Road, Monaghan Town, County Monaghan, Ireland
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 November 2004
Resigned on
18 July 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Business Executive

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
30 November 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company 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
31 March 2020
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BUTTANSHAW, Anthony Richard

Correspondence address
Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 October 2003
Resigned on
18 July 2019
Nationality
Irish
Country of residence
England
Occupation
Business Executive

DOHERTY, Brian

Correspondence address
11th Floor, The Shard, 32, London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
October 1980
Appointed on
18 July 2019
Resigned on
31 January 2020
Nationality
Irish
Country of residence
England
Occupation
Finance Director

HUGHES, Michael Edward

Correspondence address
11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 February 2020
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

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
17 February 2020
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Revenue Officer

O'LEARY, Garret Allan

Correspondence address
2 Ashchurch Terrace, London, W12 9SL
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 July 2008
Resigned on
31 December 2009
Nationality
Usa
Country of residence
Uk
Occupation
Chief Executive

O'NEILL, Raymond

Correspondence address
Flat 5 Glencalvie Lodge, 40 Albemarle Road, Beckenham, Kent, BR3 5HN
Role Resigned
Director
Date of birth
October 1966
Appointed on
10 October 2003
Resigned on
30 June 2005
Nationality
Irish
Occupation
Sales Director

PATEL, Nitil

Correspondence address
11th Floor, The Shard, 32, London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
June 1970
Appointed on
18 July 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director

PRESSWELL, Simon Paul Thomas

Correspondence address
11th Floor, The Shard, 32, London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
November 1970
Appointed on
18 July 2019
Resigned on
22 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SHIELDS, Martin

Correspondence address
Devon House, 22 Oldborough Drive, Warwick, Warwickshire, CV35 2EG
Role Resigned
Director
Date of birth
November 1945
Appointed on
17 October 2003
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Consultant

SYKES, Christopher John Newlands

Correspondence address
Kingswood Farm, Newchapel, Lingfield, Surrey, RH7 6HS
Role Resigned
Director
Date of birth
August 1939
Appointed on
24 August 2009
Resigned on
18 July 2019
Nationality
British
Occupation
Director

THOMAS, Graham

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 May 2010
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Sales Executive

TINDALL, Benjamin James Maxwell

Correspondence address
11th Floor, The Shard, 32, London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
May 1980
Appointed on
13 September 2016
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Sales Director

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
23 July 2003
Resigned on
10 October 2003

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
23 July 2003
Resigned on
10 October 2003