MERRYCHEF LIMITED

Company number 02739846

21 officers / 18 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Secretary
• Appointed on: 20 March 2009

UK Limited Company What's this?

• Registration number: 4363143

ANASTASIA, Maurizio

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 23 September 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

DRIFFIELD, Christian Leslie

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURROWES, Rosemary Anne

• Correspondence address: 108c Bramley Road, Oakwood, London, N14 4HT
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 22 January 2001
• Nationality: British

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Secretary
• Appointed on: 19 October 1992
• Resigned on: 12 October 1998
• Nationality: British

SYMS, Rhonda Sneddon

• Correspondence address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 20 March 2009
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1992
• Resigned on: 14 August 1993

BLADES, Kevin Nicholas

• Correspondence address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 January 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOERR, Thomas

• Correspondence address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 January 2009
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Solicitor

GRAY, Adrian David

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 2009
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOOPER, David Ross

• Correspondence address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 April 2008
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

JOHN-FEATHERBY, Esyllt

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 June 2020
• Resigned on: 23 September 2022
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Vp Finance Emea

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 August 1992
• Resigned on: 14 August 1993
• Nationality: British
• Occupation: Solicitor

JONES, Maurice Delon

• Correspondence address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 January 2009
• Resigned on: 1 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

KACHMER, Michael James

• Correspondence address: 14 Marywood Trail, Wheaton, Illinois, United States, 60187
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 January 2009
• Resigned on: 3 April 2013
• Nationality: American
• Country of residence: United States Of America Illinois
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 August 1992
• Resigned on: 14 August 1993
• Nationality: British

ROURKE, John Albert James

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 November 2017
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VEAL, Graham Philip Brisley

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 September 2010
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

BERISFORD (OVERSEAS) LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 10 February 1993
• Resigned on: 21 April 2008

BRISFORD NOMINEES LIMITED

• Correspondence address: Berisford Wing, On Prescot Street, London, E1 8AY
• Role (Resigned): Director
• Appointed on: 19 October 1992
• Resigned on: 10 February 1993

S & W BERISFORD LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 19 October 1992
• Resigned on: 30 January 2009