MERLIN BUSINESS LIMITED

Company number 02769294

15 officers / 12 resignations

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role: Nominee Secretary
• Appointed on: 3 June 2004

UK Limited Company What's this?

• Registration number: 02769294

HAWES, William Robert

• Correspondence address: 105 Viglen House, Alperton Lane, London, England, HA0 1HD
• Role: Director
• Date of birth: January 1945
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role: Nominee Director
• Appointed on: 3 June 2004

UK Limited Company What's this?

• Registration number: 02769294

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 3 June 2004

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 14 April 2003

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1992
• Resigned on: 30 November 1992

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 November 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Assistant Manager

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 November 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Manager

PARKER, Jonathan David

• Correspondence address: 14 Summerhill, Douglas, Isle Of Man, IM2 4PG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 March 2003
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Manager

PETRE MEARS, Edward

• Correspondence address: Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 July 2002
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

STOKES, Matthew Charles

• Correspondence address: Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 10 April 1998
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: Uae
• Occupation: Director

STOKES, Philip Murray

• Correspondence address: Rose Cottage, Sark, Channel Islands, GY9 0SA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 December 1992
• Resigned on: 10 April 1998
• Nationality: British
• Occupation: Company Director

STOKES, Veronica Joan

• Correspondence address: Rose Cottage, Sark, Channel Islands, GY9 0SA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 December 1992
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Company Director

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 6 November 2003
• Resigned on: 3 June 2004

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1992
• Resigned on: 30 November 1992