THE MERCHANT INTERNATIONAL GROUP LIMITED

Company number 02898956

28 officers / 26 resignations

NATHAN MAKNIGHT COMPANY SECRETARIAL LTD

• Correspondence address: 1 Berkeley Street, London, W1J 8DJ
• Role: Secretary
• Appointed on: 29 January 2008

HUGHES, Christopher Brierley

• Correspondence address: 53 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ
• Role: Director
• Date of birth: September 1945
• Appointed on: 4 February 2008
• Nationality: British
• Occupation: Director

ASSING, Anna

• Correspondence address: Flat 26 45 Earls Court Square, London, SW5 9BY
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 6 October 1997
• Nationality: Swiss/British
• Occupation: Accountant

BARRETT, Mary Catherine

• Correspondence address: 11 Martingales Close, Ham Common, Richmond, Surrey, TW10 7JJ
• Role (Resigned): Secretary
• Appointed on: 24 January 1995
• Resigned on: 30 November 1996
• Nationality: British

COULDRICK, Timothy

• Correspondence address: 41 Skyline Court, 9 Grange Yard, London, SE1 3AN
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 26 October 2001
• Nationality: British

GROOM, Brian

• Correspondence address: Graysted, The Triangle Upper Basildon, Reading, Berkshire, RG8 8LU
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 28 January 2008
• Nationality: English
• Occupation: Business Manager

MATTHAIS, Debra Annette

• Correspondence address: 213 College Close, Edmonton, London, N18 2XS
• Role (Resigned): Secretary
• Appointed on: 6 April 1998
• Resigned on: 22 December 1998
• Nationality: Antiguan
• Occupation: Administrative Manager

POOLE ROBB, Stuart Anthony

• Correspondence address: 4a-5 William Street, London, SW1X 9HL
• Role (Resigned): Secretary
• Appointed on: 24 September 1997
• Resigned on: 1 April 1999
• Nationality: British

SMITH, Andrew Cormac

• Correspondence address: 5 Gertrude Street, London, SW10 0JN
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 11 November 1999
• Nationality: British

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1994
• Resigned on: 14 March 1994

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 7 January 2008

BAILEY, Thomas Alan

• Correspondence address: 7 Bradbrook House, London, SW1X 8EL
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 25 January 2002
• Resigned on: 3 March 2002
• Nationality: British
• Occupation: Director Consultant

BAILEY, Thomas Alan

• Correspondence address: 7 Bradbrook House, London, SW1X 8EL
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 1 March 1995
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Director/Consultant

BALDRY, Anthony Brian, Sir

• Correspondence address: Dovecote House, Church Street, Bloxham, Nr Banbury, Oxfordshire, OX15 4ET
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 8 September 1997
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mp

BROWN, Paul Anthony

• Correspondence address: 15 Digswell Road, Welwyn Garden City, Hertfordshire, AL8 7PD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 1997
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Managing Director

DAVIES, Peter Michael

• Correspondence address: 32 Methley Street, London, SE11 4AJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 January 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GERVERS, James Mungo

• Correspondence address: Manor Cottage Alvescot, Carterton, Oxfordshire, OX18 2PU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 March 1995
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Managment Consultancy

GROOM, Brian

• Correspondence address: Graysted, The Triangle Upper Basildon, Reading, Berkshire, RG8 8LU
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 6 November 2007
• Resigned on: 28 January 2008
• Nationality: English
• Country of residence: England
• Occupation: Business Manager

HENDERSON, Ian

• Correspondence address: 7 Philips Close, Rayne, Braintree, Essex, CM77 6DB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 March 1994
• Resigned on: 29 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

JARDINE, Malcolm Brian

• Correspondence address: 5 Bury Close, St Ives, Huntingdon, Cambridgeshire, PE27 6WB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 August 1996
• Resigned on: 29 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

LANGWORTH, David William

• Correspondence address: Baggers, Main Road, Longfield, Kent, DA3
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2008
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

POOLE ROBB, James Alexander

• Correspondence address: No 12, Flat 2, Cambray Place, Cheltenham, Gloucestershire, GL50 1JS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 28 February 1995
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Company Director

POOLE ROBB, Stuart Anthony

• Correspondence address: 4a-5 William Street, London, SW1X 9HL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 14 March 1994
• Resigned on: 25 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POOLE-ROBB, Adrian Victor

• Correspondence address: Glenferrie, Waterhouse Lane, Kingswood, Surrey, KT20 6HU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 March 1994
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Management Consultant

POOLE-ROBB, James Alexander

• Correspondence address: 4a-5 William Street, London, SW1X 9HL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 April 2000
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Company Director

SCULLY, William James

• Correspondence address: Pagets Spring, Hawkers Lanes, Fownhope, Herefordshire, HR1 4PZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 December 2007
• Resigned on: 3 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, John Daniel, The Right Honorable Sir

• Correspondence address: 75-79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 16 February 1994
• Resigned on: 14 March 1994