MERITPOINT LIMITED

Company number 04191777

24 officers / 20 resignations

LAVENDER, Michael David

• Correspondence address: Fce Bank Plc, Central Office (1/426), Eagle Way, Brentwood, Essex, CM13 3AR
• Role: Secretary
• Appointed on: 4 November 2010

SCALES, Eugene Patrick

• Correspondence address: 3 Albion Place, Hartley Wintney, Hampshire, England, RG27 8RL
• Role: Secretary
• Appointed on: 4 November 2010

COFFEY, John

• Correspondence address: 7 Memory Close, Maldon, Essex, CM9 6XT
• Role: Director
• Date of birth: December 1959
• Appointed on: 13 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KIERNAN, Paul Roger

• Correspondence address: Room 1/426, Legal Affairs, Fce Bank Plc, Central Office, Eagle Way, Brentwood, Essex, England, CM13 3AR
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Fce Bank Plc

FERRISS, Mary Elizabeth

• Correspondence address: 44 Springfield Avenue, Hartley Wintney, Hook, Hampshire, RG27 8SF
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Solicitor

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 16 June 2009
• Nationality: Other

JOBLING, Natalie Helen

• Correspondence address: 5 Highgrove House, Regency Court, Brentwood, Essex, CM14 4FH
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 4 June 2004
• Nationality: British

PARACHINI, Thomas Allen

• Correspondence address: Flat 3, 14 Highbury New Park, London, N5 2DB
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 3 November 2010
• Nationality: American

PRINGLE, Robert Alistair

• Correspondence address: Flat 42 Orion Point, 7 Crews Street, London, E14 3TU
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 1 September 2011
• Nationality: Other

ROGOFF, Carol Vernice

• Correspondence address: 68 Vaughan Williams Way, Clements Park, Brentwood, Essex, CM14 5WQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 1 October 2008
• Nationality: British

TOTSKY, Joanna Magdalena

• Correspondence address: Company Secretary, Fce Bank Plc, Central Office (1/417), Warley, Brentwood, Essex, England, CM13 3AR
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 31 August 2013

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2001
• Resigned on: 5 April 2001

BANNISTER, Michael Edward

• Correspondence address: 8 Bell Farm Green, Billericay, Essex, CM12 9RU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 October 2001
• Resigned on: 1 August 2002
• Nationality: Us
• Occupation: Chairman Fce Bank Plc

BRADY, Robert Colin

• Correspondence address: 5 Langenhoe Park Mersea Road, Langenhoe, Colchester, Essex, CO5 7LF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 October 2001
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CORBELLO, Richard Albert

• Correspondence address: 3 Greensleeves Drive, Rose Grange Warley, Brentwood, Essex, CM14 5WD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 August 2002
• Resigned on: 1 June 2006
• Nationality: United States Citizen
• Occupation: Chairman

DE ROUSSET HALL, Peter

• Correspondence address: Mayes Farm, Mayes Lane Sandon, Chelmsford, Essex, CM2 7RP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 March 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREEN, Richard

• Correspondence address: 42 Endeavour Way, Hythe Marina Village, Hythe, Hampshire, SO45 6DX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 August 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: It Director

GRIFFITHS, Robert James

• Correspondence address: 1 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 April 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, Colin

• Correspondence address: 1 Mahonia Drive, Langdon Hills, Basildon, Essex, SS16 6SD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 2006
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

JEPSON, Peter Rodney

• Correspondence address: 33 The Priory, Billericay, Essex, CM12 0RD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 October 2001
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Finance Director

MUNK, Frank Uwe

• Correspondence address: 11 Raphael Drive, Thames Ditton, Surrey, KT7 0BL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 June 2001
• Resigned on: 10 October 2001
• Nationality: German
• Occupation: Director

ROTHWELL, Nicholaus

• Correspondence address: The Round House, Edge Lane Edge, Malpas, Cheshire, SY14 8JU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 October 2001
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Business Executive

WHARTON, Neil Charles

• Correspondence address: 9 Beaumont Avenue, Richmond, Surrey, TW9 2HE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 April 2001
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2001
• Resigned on: 5 April 2001