MERKUR TECHNICAL SUPPORT LIMITED

Company number 05745526

25 officers / 22 resignations

COSKUN, Egemen

• Correspondence address: Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RUF, Irina

• Correspondence address: 1a, Seebeck Place, Knowlhill, Milton Keynes, Bucks, England, MK5 8FR
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 6 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHERTLE, Mark Stefan

• Correspondence address: Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 6 December 2021
• Nationality: German
• Country of residence: England
• Occupation: None

EVANS, Byron

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 24 August 2011
• Resigned on: 16 March 2014

FADIL, Susan Carol

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 31 December 2010
• Nationality: British

HILLHOUSE, Robert James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 22 October 2010
• Nationality: British

PROCTOR, Matthew Frederick

• Correspondence address: Seebeck Houe, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 24 August 2011

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 16 March 2014
• Resigned on: 1 June 2021

UK Limited Company What's this?

• Registration number: 03512570

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 16 March 2006

BALL, Susan Elisabeth

• Correspondence address: 13 Lanherne House, 9 The Downs Wimbledon, London, Uk, SW20 8JG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 July 2008
• Resigned on: 10 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUNS, Stefan

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 June 2018
• Resigned on: 3 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

CORSELLIS, James Henry Merrick

• Correspondence address: 86 Campden Street, London, W8 7EN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 March 2006
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Byron

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 August 2011
• Resigned on: 7 November 2018
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

HALL, Andrew James

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 2013
• Resigned on: 25 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDING, Nicholas Simon

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 November 2007
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUNGEN, Borris

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 June 2018
• Resigned on: 31 March 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MATTINGLEY, Brian Roger

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 April 2010
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

PROCTOR, Matthew Frederick

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 February 2009
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant & Finance Director

SHAW, Benjamin Howard

• Correspondence address: 7 Ursula Street, Battersea, London, SW11 3DW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 March 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SINTON, Charles Blair Ritchie

• Correspondence address: 20 Black Friars Lane, London, United Kingdom, EC4V 6HD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 July 2008
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, James Simon

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2010
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Mark Irvine John

• Correspondence address: 11 Buckingham Street, London, United Kingdom, WC2N 6DF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 March 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, David Jeffreys

• Correspondence address: 1000 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 March 2006
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2006
• Resigned on: 16 March 2006

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2006
• Resigned on: 16 March 2006