MERLIN GENERAL PARTNER III LIMITED

Company number 04374669

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
• Nationality: British

HOY, Michael John

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