MERRYCK & CO.LIMITED

Company number 03600898

39 officers / 37 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Secretary
• Appointed on: 8 August 2022

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• Registration number: 0461605

WESTERMAN, Matthew Crispin Hurst

• Correspondence address: 5 Market Yard Mews, Bermondsey Street, London, England, SE1 3TQ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTON, Michael William

• Correspondence address: 1 Church Street, Adlington, Chorley, Lancashire, PR7 4EX
• Role (Resigned): Secretary
• Appointed on: 15 December 2009
• Resigned on: 21 October 2010
• Nationality: British

BARTON, Michael William

• Correspondence address: Box 174 89 Pall Mall, London, SW1Y 5HS
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 23 November 2004
• Nationality: British

BEER, Christopher

• Correspondence address: 40 Weststand, Highbury Stadium Square, London, England, N5 1FG
• Role (Resigned): Secretary
• Appointed on: 21 October 2010
• Resigned on: 1 February 2018
• Nationality: British

DURHAM, Malcolm Gordon

• Correspondence address: 28 Merchants House, Collington Street, Greenwich, London, United Kingdom, SE10 9LX
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 15 December 2009
• Nationality: British

HOWES, Samantha

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 27 July 2021

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1998
• Resigned on: 20 July 1998

ATTERHED, Sven Gosta

• Correspondence address: Fargaregatan 11, Gothenburg, 41111, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 15 November 2000
• Resigned on: 21 March 2003
• Nationality: Swedish
• Occupation: Mgmt Consultant

BEER, Christopher

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 September 2021
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BEER, Christopher

• Correspondence address: 40 Weststand, Highbury Stadium Square, London, England, N5 1FG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 October 2010
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEER, Christopher

• Correspondence address: 5 The Ridings, Lewes Road, Haywards Heath, West Sussex, England, RH17 7AB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 March 2010
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BENSON, Henry Charles

• Correspondence address: 6/111, Jersey Road, Woollahra, New South Wales, Australia, NSW2025
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 March 2010
• Resigned on: 4 October 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CARTER, David

• Correspondence address: 50 California Street, San Francisco, California, Usa, 94111
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 July 1998
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Director

CHAPMAN-PINCHER, Patricia

• Correspondence address: 42 Berkeley Square, London, W1J 5AW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Frances

• Correspondence address: Woodfield House, Chillington, Kingsbridge, Devon, TQ7 2JX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 March 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Hr Consultant

COOPER, Anthony

• Correspondence address: Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2016
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

DONOVAN, Michael Jerome

• Correspondence address: 51 West Street, North Sydney, Nsw 2060, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 March 2003
• Resigned on: 11 March 2004
• Nationality: Australian
• Occupation: Chief Executive

DURBIN, Annemarie Verna Florence

• Correspondence address: Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2019
• Resigned on: 21 July 2021
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Coach And Mentor

DYCKHOFF, Andrew Michael Studdert

• Correspondence address: 42 Berkeley Square, London, W1J 5AW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 October 2010
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYCKHOFF, Andrew Michael Studdert

• Correspondence address: 10 Swan Lane, Stock, Ingatestone, Essex, England, CM4 9BQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 March 2010
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRICE, Ian Michael

• Correspondence address: 42 Berkeley Square, London, Uk, W1J 5AW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 2011
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILTON BROWN, Janetta Venicla

• Correspondence address: 135 High Street, Amersham, Buckinghamshire, HP7 0DY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 February 1999
• Resigned on: 18 July 2000
• Nationality: British
• Occupation: Company Director

HEFFERNAN, Margaret Windham, Dr

• Correspondence address: 42 Berkeley Square, London, W1J 5AW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 April 2015
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: 42 Berkeley Square, London, W1J 5AW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2015
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Jane Carol

• Correspondence address: Gunpowder Cottage Briery Lands, Heath End, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0PP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 September 2005
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HUTCHINSON, Peter Frederick

• Correspondence address: 16 Brokes Road, Reigate, Surrey, Uk, RH2 9LJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 November 2011
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERSLAKE, Dennis David

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 June 2018
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANDIA, Alexander, Dr.

• Correspondence address: 1 Church Street, Adlington, Chorley, Lancashire, PR7 4EX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 March 2010
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVER, Peter Anthony

• Correspondence address: Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 January 2016
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MARMION, John Piers

• Correspondence address: Copsestile House, Spring Lane, Aston Tirrold, Oxfordshire, United Kingdom, OX11 9EJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 March 2010
• Resigned on: 25 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MARMION, Piers

• Correspondence address: Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 December 2014
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

METHERELL, Julian Richard

• Correspondence address: 5 Market Yard Mews, Bermondsey Street, London, England, SE1 3TQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 July 2021
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REIMER, David Scott

• Correspondence address: 1427 Ne, Skidmore Street, Portland, Oregan, United States Of America, OR97211
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 March 2010
• Resigned on: 5 October 2010
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

SHINE, Varda

• Correspondence address: 11 Wetherby Way, Stratford-Upon-Avon, England, CV37 9LU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 December 2018
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director, Mentor And Advisor