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MERLIN BIOMED LIMITED

Company number 03504725

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Officers: 12 officers / 10 resignations

EXCALIBUR GROUP HOLDINGS LIMITED

Correspondence address
Berkeley Sq House, Berkeley Sq, Mayfair, London, United Kingdom, W1J 6BD
Role
Secretary
Appointed on
25 January 2010

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF
Registration number
03504725

ZAHOOR, Shafia

Correspondence address
Excalibur Group Holdings Ltd, Berkeley Sq House, Berkeley Sq, Mayfair, London, United Kingdom, W1J 6BD
Role
Director
Date of birth
October 1970
Appointed on
27 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

DICHLIAN, Sarah Louise Mary

Correspondence address
Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
Role Resigned
Secretary
Appointed on
14 April 2008
Resigned on
25 January 2010
Nationality
British

DOCHERTY, Mark James

Correspondence address
9 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH
Role Resigned
Secretary
Appointed on
26 March 1998
Resigned on
3 December 2001
Nationality
British
Occupation
Company Director

HOY, Michael John

Correspondence address
33 King Street, London, SWIY 6RJ
Role Resigned
Secretary
Appointed on
10 January 2005
Resigned on
14 April 2008
Nationality
British
Occupation
Financial Controller

ILIFFE, Jeffrey Michael

Correspondence address
33 King Street, St James's, London, SW1Y 6RJ
Role Resigned
Secretary
Appointed on
6 October 2003
Resigned on
10 January 2005
Nationality
British

WHITROW, Jane Elizabeth, Dr

Correspondence address
33 King Street, St James's, London, SW1Y 6RJ
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
14 August 2003
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 February 1998
Resigned on
26 March 1998

CLEMENT, Mark Rowland

Correspondence address
20 Rue Mathias Tresch, L2626, Luxembourg
Role Resigned
Director
Date of birth
October 1960
Appointed on
14 August 2003
Resigned on
3 November 2004
Nationality
British
Occupation
Company Director

DOCHERTY, Mark James

Correspondence address
Excalibur Group Holdings Ltd, Berkeley Sq House, Berkeley Sq, Mayfair, London, United Kingdom, W1J 6BD
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 March 1998
Resigned on
27 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

KEEN, Peter Stephen

Correspondence address
26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
Role Resigned
Director
Date of birth
August 1957
Appointed on
26 March 1998
Resigned on
18 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 February 1998
Resigned on
26 March 1998