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MERLIN SYSTEMS LIMITED

Company number 01469781

Filter officers

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Officers: 16 officers / 13 resignations

MOSS, Karen Jane

Correspondence address
Pandy Business Park, Pandy, Wrexham, Wales, LL11 2UD
Role Active
Secretary
Appointed on
30 March 2016

HILL, Ross Alexander

Correspondence address
White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Role Active
Director
Date of birth
November 1977
Appointed on
21 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LIPPITT, Simon John Alexander

Correspondence address
White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Role Active
Director
Date of birth
November 1962
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORBES, Susan Jennifer

Correspondence address
The Victory Newton, Admaston, Rugeley, Staffordshire, WS15 3PD
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
8 November 1996
Nationality
British

LEWIS, Barry Christopher

Correspondence address
27 Orchard Gardens, Wrexham, Clwyd, Wales, LL11 2RS
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
30 March 2016

MORRIS, Rosaleen Theresa

Correspondence address
24 High Warren Close, The Hamptons, Appleton, Cheshire, WA4 5SB
Role Resigned
Secretary
Appointed on
8 November 1996
Resigned on
25 February 2009
Nationality
Irish
Occupation
Co Sec

MORRIS, William John

Correspondence address
Springfield House Springfield Lane, Rhiwdern, Newport, South Wales, NP1 9RZ
Role Resigned
Secretary
Appointed on
8 December 2002
Resigned on
25 February 2009
Nationality
British
Occupation
Solicitor

CIAURRO, Franco Guido

Correspondence address
Chartwell House, 34 Caythorpe Road Caythorpe, Nottingham, NG14 7EA
Role Resigned
Director
Date of birth
May 1955
Appointed on
25 February 2009
Resigned on
1 October 2012
Nationality
Italian
Country of residence
England
Occupation
Director

COLLEY, William

Correspondence address
Hilcot London Road, Colwich, Stafford, Staffs, ST17 0XQ
Role Resigned
Director
Date of birth
September 1928
Appointed before
31 December 1990
Resigned on
8 November 1996
Nationality
British
Occupation
Engineer

FORBES, Peter James

Correspondence address
The Victory Newton, Admaston, Rugeley, Staffordshire, WS15 3PD
Role Resigned
Director
Date of birth
December 1942
Appointed before
31 December 1990
Resigned on
8 November 1996
Nationality
British
Occupation
Engineer

FORBES, Susan Jennifer

Correspondence address
The Victory Newton, Admaston, Rugeley, Staffordshire, WS15 3PD
Role Resigned
Director
Date of birth
May 1945
Appointed before
31 December 1990
Resigned on
8 November 1996
Nationality
British
Occupation
Office Administrator

LEWIS, Barry Christopher

Correspondence address
White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Role Resigned
Director
Date of birth
November 1954
Appointed on
17 May 2012
Resigned on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Eric Lloyd

Correspondence address
Rebjenta Hall, Chester Street, St. Asaph, Clwyd, LL17 0RE
Role Resigned
Director
Date of birth
June 1943
Appointed on
8 November 1996
Resigned on
22 November 2002
Nationality
British
Occupation
Mp

MORRIS, Rosaleen Theresa

Correspondence address
24 High Warren Close, The Hamptons, Appleton, Cheshire, WA4 5SB
Role Resigned
Director
Date of birth
October 1948
Appointed on
8 November 1996
Resigned on
25 February 2009
Nationality
Irish
Country of residence
England
Occupation
Co Sec

SHARPE, Richard David

Correspondence address
White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 February 2009
Resigned on
21 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPOONER, Ian Leslie

Correspondence address
White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 February 2009
Resigned on
4 January 2016
Nationality
British
Country of residence
England
Occupation
Director