MERLYN INDUSTRIES U.K. LIMITED

Company number 03906029

19 officers / 14 resignations

COLLINS, Richard Hawke

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Secretary
• Appointed on: 23 November 2017

COLLINS, Richard Hawke

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

EYRE, James David

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAMER, Andrew

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WILLCOCKS, Thomas John

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HOYNE, Michael Joseph

• Correspondence address: Carrickmourne, Thomastown, Kilkenny, Ireland
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 1 January 2017
• Nationality: Irish
• Occupation: Company Director

KILCOMMONS, Michael

• Correspondence address: 3 The Grove, Weir View, Kilkenny, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 23 November 2017

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2000
• Resigned on: 13 January 2000

DAVIES, Neil Dana

• Correspondence address: Pinch Pennie Cottage, 8 Manor Farm Court, Huggate, East Yorkshire, YO42 1TQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 April 2000
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Salesman

HOYNE, Catherine

• Correspondence address: Carrickmourne, Thomastown, Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 13 January 2000
• Resigned on: 23 November 2017
• Nationality: Irish
• Occupation: Company Director

HOYNE, Michael Joseph

• Correspondence address: Carrickmourne, Thomastown, Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 January 2000
• Resigned on: 23 November 2017
• Nationality: Irish
• Occupation: Company Director

KELSALL, Nicholas Paul

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 November 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Daniel

• Correspondence address: 49 Fortfield Road, Terenure, Dublin 6w, IRISH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 May 2004
• Resigned on: 10 November 2004
• Nationality: Irish
• Occupation: Company Director

SIDELL, Robert James

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 May 2018
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SMITH, Shaun Michael

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 November 2017
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SODEN, Charlie

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2011
• Resigned on: 23 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

VAUGHN, Mathew Gareth

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 23 November 2017
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2000
• Resigned on: 13 January 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2000
• Resigned on: 13 January 2000