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MERLIN GENERAL PARTNER III LIMITED

Company number 04374669

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Officers: 17 officers / 13 resignations

EXCALIBUR GROUP HOLDINGS LIMITED

Correspondence address
Berkeley Square House, Berkeley Square, 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
04374669

EVANS, Christopher Thomas, Professor

Correspondence address
Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
Role
Director
Date of birth
November 1957
Appointed on
11 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALTON, Martin Charles

Correspondence address
Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
Role
Director
Date of birth
October 1963
Appointed on
20 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZAHOOR, Shafia

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

DICHLIAN, Sarah Louise Mary

Correspondence address
Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
Role Resigned
Secretary
Appointed on
20 October 2008
Resigned on
25 January 2010

HOY, Michael John

Correspondence address
33 King Street, London, SWIY 6RJ
Role Resigned
Secretary
Appointed on
10 January 2005
Resigned on
20 October 2008

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

WHITROW, Jane Elizabeth, Dr

Correspondence address
40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
14 August 2003
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
15 February 2002
Resigned on
15 July 2002

CLEMENT, Mark Rowland

Correspondence address
33 King Street, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
11 July 2002
Resigned on
21 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOCHERTY, Mark James

Correspondence address
Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 July 2002
Resigned on
27 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

FODEN, Susan Elizabeth, Dr

Correspondence address
9 Staunton Road, Headington, Oxford, OX3 7TJ
Role Resigned
Director
Date of birth
April 1953
Appointed on
11 July 2002
Resigned on
18 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAY, Ian Archie

Correspondence address
Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
Role Resigned
Director
Date of birth
October 1953
Appointed on
4 May 2010
Resigned on
27 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

KEEN, Peter Stephen

Correspondence address
26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 July 2002
Resigned on
18 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
15 February 2002
Resigned on
11 July 2002
Nationality
British

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
15 February 2002
Resigned on
11 July 2002
Nationality
British

WHITROW, Jane Elizabeth, Dr

Correspondence address
40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 July 2002
Resigned on
14 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant