MERIT HOLDINGS LIMITED

Company number 04499715

23 officers / 15 resignations

DODGEON, Jonathan

• Correspondence address: 8 Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 3 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYNES, Kevin

• Correspondence address: 8 Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 24 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

MCGRADY, Matthew

• Correspondence address: 8 Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TESTA, Hugo

• Correspondence address: 8 Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 1 May 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Technology Director

TOOMEY, Matthew Peter

• Correspondence address: 8 Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WELLS, Kirsty, Dr

• Correspondence address: 3 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WELLS, Tony

• Correspondence address: 3 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 3 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, David Philip

• Correspondence address: 8 Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERRIMAN, Nicola

• Correspondence address: 3 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 1 June 2019
• Nationality: British

MULCAHY, John

• Correspondence address: Southernwood, Chevington Moor, Morpeth, Northumberland, NE61 3BA
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 3 September 2002

BARRETT, Edward Stephen Bruce

• Correspondence address: 8 Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2023
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BERRIMAN, Christopher

• Correspondence address: 3 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 2002
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAIRNS, Joanne

• Correspondence address: 3 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 January 2020
• Resigned on: 28 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

DALBY, James Brian

• Correspondence address: 127 Benton Park Road, Four Lane Ends Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7NB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 April 2003
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LASKEY, Matthew Michael

• Correspondence address: 3 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 March 2019
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

MCGREGOR, Vicki

• Correspondence address: 8 Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 6 January 2020
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEECHAN, Graeme

• Correspondence address: 3 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 1 April 2017
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

MULCAHY, John

• Correspondence address: 3 Rectory Dene, Morpeth, Northumberland, NE61 3RL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 September 2002
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Director

PRATT, Robert James

• Correspondence address: 3 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 February 2010
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALL, Nickolas

• Correspondence address: 3 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 June 2017
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

THOMPSON, Glenn Anthony

• Correspondence address: 46 Kennersdene, Tynemouth, Newcastle Upon Tyne, Tyne & Wear, NE30 2NE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 April 2003
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 31 July 2002
• Resigned on: 3 September 2002