MERLIN MANAGING PARTNER III LIMITED

Company number 04374969

12 officers / 10 resignations

EXCALIBUR GROUP HOLDINGS LIMITED

• Correspondence address: 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role: Secretary
• Appointed on: 25 January 2010

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• Place registered: COMPANIES HOUSE, CARDIFF
• Registration number: 04600706

DOCHERTY, Mark James

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role: Director
• Date of birth: January 1964
• Appointed on: 7 July 2009
• 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: 15 April 2008
• Resigned on: 25 January 2010
• Nationality: British

DOCHERTY, Mark James

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 15 April 2008
• Nationality: British

WHITROW, Jane Elizabeth, Dr

• Correspondence address: 40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH
• Role (Resigned): Secretary
• Appointed on: 10 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: 10 July 2002

BOSCHAT, Denzil Maurice

• Correspondence address: Woodridings, Rue Du Douet, Trinity, Jersey, JE3 5FU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 July 2002
• Resigned on: 7 July 2009
• Nationality: British
• Occupation: Company Director

BRENNAN, Martin

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 July 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREED, Alison

• Correspondence address: Le Picahon, La Cache La Grande Rue De La Cote, St. Clement, Jersey, JE2 6FX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 July 2002
• Resigned on: 7 July 2009
• Nationality: British
• Occupation: Company Director

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: 8 July 2002
• Nationality: British

PACHO, Norbert Erhard

• Correspondence address: Klopstockstrasse 5, Wiesbaden, D 65187, Germany
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 July 2002
• Resigned on: 9 August 2002
• Nationality: German
• Occupation: Senior Clerk

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: 8 July 2002
• Nationality: British