MERCHANT GROUP INTERNATIONAL PLC

Company number 05355544

12 officers / 9 resignations

BERTRAND, John Francis

• Correspondence address: 97 Hurworth Avenue, Langley, Berkshire, SL3 7FG
• Role: Director
• Date of birth: January 1950
• Appointed on: 8 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIGHT, Daniel David

• Correspondence address: 116a Marine Terrace, Fremantle, 6160, W Australia, FOREIGN
• Role: Director
• Date of birth: January 1951
• Appointed on: 2 October 2006
• Nationality: Australian
• Occupation: Director

BROWN, Christopher John

• Correspondence address: 13 Battyg Road, Kardinya, Western Australia 6163, Australia
• Role: Director
• Date of birth: August 1957
• Appointed on: 7 February 2005
• Nationality: Australian
• Occupation: Company Director

DEVEREUX MONTAGU CORPORATE SERVICES LIMITED

• Correspondence address: One Great Cumberland Place, London, W1H 7AL
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 14 February 2006

PERCEPTION CORPORATE SERVICES LIMITED

• Correspondence address: 1 Great Cumberland Place, London, W1H 7AL
• Role (Resigned): Secretary
• Appointed on: 14 February 2006
• Resigned on: 30 June 2006

RIDGWAY FINANCIAL SERVICES LIMITED

• Correspondence address: 1-5 Lillie Road, London, SW6 1TX
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 31 January 2009

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2005
• Resigned on: 31 August 2006

BRIFFA, David

• Correspondence address: 34 Princess Road, Claremont, Western Australia 6010, Australia
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 March 2006
• Resigned on: 27 June 2007
• Nationality: Australian
• Occupation: Company Director

COOK, Phillip Geoffrey

• Correspondence address: 8 Evesham House, Hereford Road, London, W2 4PD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 February 2005
• Resigned on: 1 March 2006
• Nationality: Australian
• Occupation: Business Consultant

KENNEDY, Natalie Irene

• Correspondence address: Sanford House, Skeet Hill Lane Chelsfield, Orpington, Kent, BR6 7RX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 February 2005
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2005
• Resigned on: 7 February 2005

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2005
• Resigned on: 7 February 2005