MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED

Company number 02380879

19 officers / 17 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

FLANEGAN, Philippa

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Rmc Director

CHAMBERLAIN, Paul John

• Correspondence address: 35 Burden Close, Bradley Stoke, Bristol, Avon, BS12 8BL
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 18 August 1992
• Nationality: British

KEANE, Margaret Mary

• Correspondence address: 212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Secretary

SHULMAN, Harvey Barry

• Correspondence address: 88 Kingsley Way, London, N2 0EN
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Solicitor

TONKIN, Charles Barrie

• Correspondence address: 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
• Role (Resigned): Secretary
• Appointed on: 18 August 1992
• Resigned on: 21 March 1997
• Nationality: British

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 13 December 2012
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05806647

OM PROPERTY MANAGEMENT LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 23 July 2010
• Resigned on: 12 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02061041

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 23 July 2010

CHAMBERLAIN, Paul John

• Correspondence address: 35 Burden Close, Bradley Stoke, Bristol, Avon, BS12 8BL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed before: 8 May 1991
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Colour Scanner

DADLEY, William Laurence

• Correspondence address: 35 Burden Close, Bradley Stoke, Bristol, BS32 8BL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 December 1998
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Aerospace Engineering

DAVIS, Carolyn Clare

• Correspondence address: 36 Lisburn Road, Knowle, Bristol, Avon, BS4 1NE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 February 1999
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Claims Technician

EDWARDS, David Charles

• Correspondence address: Om Property Management Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, United Kingdom, LU2 9EX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 September 2010
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

FERGUSON, Karen

• Correspondence address: 36 Burden Close, Bradley Stoke, Bristol, Avon, BS12 8BL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed before: 8 May 1991
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Stock Control Clerk

KEEN, Felix

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 July 2011
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Division

WILCOX, Debra Elizabeth

• Correspondence address: 33 Burden Close, Bradley Stoke, Bristol, Avon, BS12 8BL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 8 May 1991
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Secretary

OM NOMINEES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Appointed on: 29 April 2012
• Resigned on: 21 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6695871

PEVEREL NOMINEE SERVICES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Appointed on: 23 July 2010
• Resigned on: 29 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06695871

SOLITAIRE DIRECTORS LIMITED

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Director
• Appointed on: 28 February 2007
• Resigned on: 23 July 2010