MERLIN GERIN LIMITED

Company number 02235550

29 officers / 26 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 12 November 2014

UK Limited Company What's this?

• Registration number: 1070856

BECKER, Kelly Jean

• Correspondence address: Stafford Park 5, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 30 December 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

ATACK, Robert Daniel

• Correspondence address: Pen Y Waen Bryniau, Dyserth, Rhyl, Clwyd, LL18 6BY
• Role (Resigned): Secretary
• Appointed on: 4 November 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

BENJELLOUN, Allal

• Correspondence address: 70 Claremont Road, Highgate, London, N6 5BY
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 31 March 2009
• Nationality: Moroccan
• Occupation: Finance Director

DEAVES, Martin Christopher

• Correspondence address: 80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Finance Director

PAYNE, Grace June Rachel

• Correspondence address: Rhuallt House, Rhuallt, St. Asaph, Denbighshire, LL17 0TG
• Role (Resigned): Secretary
• Appointed before: 19 December 1991
• Resigned on: 1 November 1999
• Nationality: British

PIGOTT, Bernard James

• Correspondence address: Gadlys, Station Road, Gaerwen, Anglesey, LL60 6DP
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 24 March 2005
• Nationality: Irish
• Occupation: Accountant

SANDS, Caroline Ann

• Correspondence address: Schneider Electric Limited, Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 12 November 2014
• Nationality: British
• Occupation: Accountant

AHLSTROM, Morten Borje

• Correspondence address: Sandvikskajen A 15 4, Fin 00180 Helsinki, Finland
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 February 2000
• Resigned on: 1 March 2003
• Nationality: Finish
• Occupation: Chief Executive

ANSIAU, Pierre Yves

• Correspondence address: 48 Queens Gate, Flat 17, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 2 February 2000
• Resigned on: 19 November 2001
• Nationality: French
• Occupation: Managing Director

BENJELLOUN, Allal

• Correspondence address: 70 Claremont Road, Highgate, London, N6 5BY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 April 2007
• Resigned on: 31 March 2009
• Nationality: Moroccan
• Occupation: Finance Director

CEDWALL, Janolow

• Correspondence address: Rosenkaellavaegen 11, Nykoping, Se-611, Sweden
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 February 2000
• Resigned on: 14 August 2003
• Nationality: Swedish
• Occupation: Manager

COOP, Stephen John

• Correspondence address: Schneider Electric Limited, Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2007
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DALGLEISH, Stuart Mcnaught

• Correspondence address: 10 Argyle House, Argyle Road, Southport, Merseyside, PR9 9LD
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 27 September 1994
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Business Advisor

DEAVES, Martin Christopher

• Correspondence address: 80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 November 2004
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNHAM, Harvey

• Correspondence address: Hucklehouse, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 March 2005
• Resigned on: 13 October 2005
• Nationality: American
• Occupation: Director

DUTHEIL DE LA ROCHERE, Gael Marie Gerard

• Correspondence address: 42 Tourmay Road, Fulham, London, SW6 7UF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 March 2005
• Resigned on: 31 January 2007
• Nationality: French
• Occupation: Managing Director

GREGORY, Stewart, Mr.

• Correspondence address: Stafford Park 5, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 February 2007
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMBETH, Trevor

• Correspondence address: Stafford Park 5, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2009
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAYNARD, Daniel Mellen

• Correspondence address: 32 Rothesay Drive, Highcliffe, Christchurch, Dorset, BH23 4LB
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed before: 19 December 1991
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Company Director

OHLSSON, Paul Ingvar

• Correspondence address: 2 Broadwood Lostock, Bolton, Manchester, BL6 4PD
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 February 2000
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Managing Director

PAYNE, Eric

• Correspondence address: Rhuallt House, Rhuallt, St Asaph, Clwyd, LL17 0TG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 19 December 1991
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

PAYNE, Frederick Alfred William

• Correspondence address: Three Tree Hill Park, Ballakillowie, Colby, Isle Of Man, ISLE MAN
• Role (Resigned): Director
• Date of birth: August 1913
• Appointed before: 19 December 1991
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Company Director

PAYNE, Grace June Rachel

• Correspondence address: Rhuallt House, Rhuallt, St. Asaph, Denbighshire, LL17 0TG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 19 December 1991
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: Wales
• Occupation: Secretary

QUAYLE, Robert Brisco Macgregor

• Correspondence address: Mullien Beg Patrick Road, Patrick Village, Peel, Isle Of Man, IM5 3AW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 June 1996
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Solicitor

SANDS, Caroline Ann

• Correspondence address: Stafford Park 5, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAW, Richard

• Correspondence address: Bracken, Quarry Brow Marford, Wrexham, Clwyd, LL12 8SJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 March 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Managing Director

TOMDRUP, Flemming Henze

• Correspondence address: Allikevej 12, Hoersholm 2970, Denmark
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 May 2001
• Resigned on: 14 August 2003
• Nationality: Danish
• Occupation: Managing Director