THE MERCHANTS GROUP LIMITED

Company number 02949000

43 officers / 41 resignations

GROOTHERDER, Arend Jan Hendrik

• Correspondence address: 17 Primrose Square, Houghton Regis, Dunstable, United Kingdom, LU5 6SA
• Role: Secretary
• Appointed on: 20 November 2008
• Nationality: Dutch
• Occupation: Finance Manager

MORTIMER, Gareth

• Correspondence address: Ntt House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, United Kingdom, GU51 3QT
• Role: Director
• Date of birth: June 1981
• Appointed on: 1 December 2016
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

DUCK, Judith Margaret

• Correspondence address: 3 Buswell Close, Weedon, Northamptonshire, NN7 4QE
• Role (Resigned): Secretary
• Appointed on: 20 January 1995
• Resigned on: 21 November 2000
• Nationality: British

MATTERSON, Georgia Cadwaladr

• Correspondence address: Salden House, Mursley, Buckinghamshire, MK17 0HX
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 29 August 2006
• Nationality: British
• Occupation: Solicitor

PATEL, Jayaprakash

• Correspondence address: 12 Protheroe Field, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QS
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: General Manager

PRICE, Michael

• Correspondence address: Apple Tree Cottage, Clifton Reynes, Buckinghamshire, MK46 5DT
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: General Manager Finance

SHILLINGFORD, Tanya

• Correspondence address: 99 Albert Bridge Road, London, SW11 4PF
• Role (Resigned): Secretary
• Appointed on: 27 July 1994
• Resigned on: 20 January 1995
• Nationality: British
• Occupation: Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1994
• Resigned on: 27 July 1994

ACKERMAN, Dirk Alexander

• Correspondence address: No 3 The Pass, Khyber Rock, Rivonia 2128, South Africa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 November 2000
• Resigned on: 16 December 2003
• Nationality: South African
• Occupation: Company Director

AGGAS, Julie

• Correspondence address: The Laurels 21 Church Street, Weedon, Northampton, Northamptonshire, NN7 4PL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 January 1995
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: General Manager

BOLAN, Russell Edward

• Correspondence address: Meadow Court, Whitmore Vale, Grayshott, Hindhead, Surrey, GU26 6JB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 December 2003
• Resigned on: 27 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BRIGGS, Andrew Scott

• Correspondence address: 10 Glamorgan Road, Johannesburg, Gauteng, 2193, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 June 2003
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CAME, Richard Donald Selkirk

• Correspondence address: 125 Quincy Street, Chevy Chase, Maryland 20815, United States
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 February 1997
• Resigned on: 25 September 2003
• Nationality: Irish
• Occupation: Director

CLIFFORD, Cheryl Dawn

• Correspondence address: 26 Cadman Square, Shenley Lodge, Milton Keynes, MK5 7DW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 February 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Company Director

D'AUBIGNY, Robert

• Correspondence address: 5 Chester Close, London, SW1
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 March 1995
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Director

DAWSON, Brett William

• Correspondence address: 20a Ormonde Street;, Bryanston, 2021 Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2004
• Resigned on: 10 June 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo

DOVE, Martin Charles

• Correspondence address: 5 Sheridan Grove, Oxley Park, Milton Keynes, Buckinghamshire, MK4 4GP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 October 2006
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Director

DUCK, Judith Margaret

• Correspondence address: 3 Buswell Close, Weedon, Northamptonshire, NN7 4QE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 January 1996
• Resigned on: 20 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EMERY, John Frederick

• Correspondence address: 49 Rottingdean Place, Falmer Road, Rottingdean, Brighton, BN2 7FS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 February 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Company Director

FOSTER, Adam Charles

• Correspondence address: 7 Cherry Tree Lane, Great Houghton, Northampton, Northamptonshire, NN4 7AT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 October 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HALL, Stephen

• Correspondence address: 39 Cantle Avenue, Downs Barn, Milton Keynes, Buckinghamshire, MK14 7QR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 July 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: It Director

HARDING, Neil George

• Correspondence address: 5 Palmers Moor, Thornborough, Buckingham, Buckinghamshire, MK18 2HP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 November 1999
• Resigned on: 30 March 2001
• Nationality: South African
• Occupation: Company Director

HILL-WILSON, Martin Walton

• Correspondence address: 16 The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 1996
• Resigned on: 22 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Gordon Bruce

• Correspondence address: Green Croft, Moor Monkton, York, North Yorkshire, YO26 8JA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 2004
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: England
• Occupation: C E O

MONTROSE, Ian

• Correspondence address: 65 Tavistock Court, Tavistock Square, London, WC1H 9HG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 July 1994
• Resigned on: 20 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOORE, Peter Augustine

• Correspondence address: Orchards, Milton Bryan, Milton Keynes, Bedfordshire, MK17 9HS
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 27 July 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

O'DONNELL, Rory Patrick

• Correspondence address: Flat 11 Belvedere House, 130 Grosvenor Road, London, SW1V 3JY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 January 1998
• Resigned on: 27 May 2002
• Nationality: Irish
• Occupation: Company Director

ORD, Jeremy John

• Correspondence address: 19a Coronation Road, Sandhurst PO BOX 560055, Pinegowrie 2123, South Africa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 February 1997
• Resigned on: 21 November 2000
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

PATEL, Jayaprakash

• Correspondence address: 12 Protheroe Field, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 November 2008
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Jayaprakash

• Correspondence address: 12 Protheroe Field, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 October 1996
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEASGOOD, Martin

• Correspondence address: Malt Mill Barn, Castlethorpe Road, Hanslope, Buckinghamshire, MK19 7HQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 October 1996
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Company Director

QUARMBY, Patrick Keith

• Correspondence address: 26 Berkeley Avenue, Bryanston, Johannesburg, South Africa, 2060
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 February 1997
• Resigned on: 4 May 2001
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

REDFORD, Nigel Stanley

• Correspondence address: 1 Herpo Road, Craighall Park, Johanesburg, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 February 2006
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Cfo

RICHARDSON, Harry Edward

• Correspondence address: Mulberry House, 122 The Street, Capel, Surrey, RH5 5JY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 December 1998
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RONCORONI, Simon

• Correspondence address: Chusan, Manor House Gardens, Edenbridge, Kent, TN8 5EG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 April 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant