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MERCHANT OVERSEAS HOLDINGS LIMITED

Company number 00952381

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Officers: 18 officers / 11 resignations

LAWLER, David Andrew

Correspondence address
25 Savile Row, London, W1S 2ER
Role
Secretary
Appointed on
2 October 2017

BURNS, John David

Correspondence address
Flat 3 33/36 Chester Square, London, SW1W 9HT
Role
Director
Date of birth
May 1944
Appointed on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEORGE, Nigel Quentin

Correspondence address
32 Lancaster Gardens, Wimbledon, London, United Kingdom, SW19 5DG
Role
Director
Date of birth
May 1963
Appointed on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Director

SILVER, Simon Paul

Correspondence address
49 Hamilton Terrace, London, NW8 9RG
Role
Director
Date of birth
November 1950
Appointed on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SILVERMAN, David Gary

Correspondence address
10 Heath Close, London, NW11 7DX
Role
Director
Date of birth
October 1969
Appointed on
16 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Paul Malcolm

Correspondence address
24 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LD
Role
Director
Date of birth
March 1960
Appointed on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Surveyor

WISNIEWSKI, Damian Mark Alan

Correspondence address
25 Savile Row, London, W1S 2ER
Role
Director
Date of birth
June 1961
Appointed on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Director

KITE, Timothy James

Correspondence address
Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
2 October 2017
Nationality
British

MITCHLEY, Simon Colin

Correspondence address
34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
Role Resigned
Secretary
Appointed on
16 June 1997
Resigned on
1 February 2007
Nationality
British

WALDRON, Michael

Correspondence address
14 Wimpole Mews, London, W1G 8PE
Role Resigned
Secretary
Appointed before
20 September 1991
Resigned on
16 June 1997
Nationality
British

DRIVER, Nicholas Gordon Ellis

Correspondence address
Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
Role Resigned
Director
Date of birth
March 1944
Appointed on
12 June 2000
Resigned on
11 March 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FRIEDLOS, Nicholas Robert

Correspondence address
13 Alwyne Road, London, N1 2HH
Role Resigned
Director
Date of birth
November 1957
Appointed on
11 March 2004
Resigned on
18 July 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

GROVES, Nicholas Thomas Julian

Correspondence address
37 Vicarage Road, East Sheen, London, SW14 8PZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 March 2004
Resigned on
9 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ODOM, Christopher James

Correspondence address
19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 February 2007
Resigned on
1 February 2010
Nationality
British
Occupation
Chartered Accountant

PEXTON, Martin Andrew

Correspondence address
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
Role Resigned
Director
Date of birth
September 1956
Appointed on
11 March 2004
Resigned on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Director

RAYNE, Max, Lord

Correspondence address
33 Robert Adam Street, London, W1U 3HR
Role Resigned
Director
Date of birth
February 1918
Appointed before
20 September 1991
Resigned on
12 June 2000
Nationality
British
Occupation
Director

RAYNE, Robert Anthony, The Honourable

Correspondence address
37 Brunswick Gardens, London, W8 4AW
Role Resigned
Director
Date of birth
January 1949
Appointed before
20 September 1991
Resigned on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Director

SPIER, Robert Fitzhardinge Jenner

Correspondence address
The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ
Role Resigned
Director
Date of birth
November 1936
Appointed before
20 September 1991
Resigned on
31 July 1998
Nationality
British
Occupation
Chartered Accountant