3 MERCHANT SQUARE (NOMINEE) LIMITED

Company number 05911120

10 officers / 5 resignations

KIERNANDER, John Anthony

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Active): Secretary
• Appointed on: 28 November 2006
• Nationality: British
• Occupation: Accountant

HOOTON, Mark Frederick

• Correspondence address: 7 Harbet Road, London, England, England, W2 1AJ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIERNANDER, John Anthony

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 28 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NAHUM, Stephane Abraham Joseph

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 28 June 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity

THORNTON, Roger

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 28 November 2006

JARVIS, Bruce Darrel Grayston

• Correspondence address: 7 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 November 2006
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Businessman

O'DRISCOLL, Patrick Colin

• Correspondence address: 7 Harbet Road, London, W2 1AJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 November 2006
• Resigned on: 28 September 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

SAWYER, Eileen Marie

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 September 2018
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2006
• Resigned on: 28 November 2006