MERLIN GERIN LIMITED

02235550
STAFFORD PARK 5 STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL

People & Contacts

Contact Details
Registered Address STAFFORD PARK 5
STAFFORD PARK 5 TELFORD ENGLAND

TF3 3BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INGLEBY ( 285 ) LIMITED 24 Mar 1988 - 16 May 1988
MITA (UK) LIMITED 04 Mar 2005 - 12 Jul 2021
MITA HOLDINGS LIMITED 16 May 1988 - 04 Mar 2005
People

Current directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 12 Nov 2014

Appointment Type: C

Other Appointments: None

View Director

KELLY JEAN BECKER

Birthdate: Dec 1977

Nationality: AMERICAN

Address: STAFFORD PARK 5 STAFFORD PARK 5 TF33BL

Date Appointed: 30 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

ANTOINE MARIE SAGE

Birthdate: Aug 1982

Nationality: FRENCH

Address: SCHNEIDER ELECTRIC 80 VICTORIA STREET SW1E5JL

Date Appointed: 15 Feb 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ROBERT DANIEL ATACK

Birthdate: Dec 1946

Nationality: BRITISH

Address: PEN Y WAEN BRYNIAU DYSERTH CLWYD LL186BY

Date Appointed: 04 Nov 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

ALLAL BENJELLOUN

Birthdate: Oct 1973

Nationality: MOROCCAN

Address: 70 CLAREMONT ROAD HIGHGATE N65BY

Date Appointed: 02 Apr 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN CHRISTOPHER DEAVES

Birthdate: Sep 1951

Nationality: BRITISH

Address: 80 EAST PARK FARM DRIVE CHARVIL BERKSHIRE RG109US

Date Appointed: 24 Mar 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

GRACE JUNE RACHEL PAYNE

Birthdate: May 1944

Nationality: BRITISH

Address: RHUALLT HOUSE RHUALLT DENBIGHSHIRE LL170TG

Date Appointed: 19 Dec 1991

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

View Director

MR BERNARD JAMES PIGOTT

Birthdate: Sep 1963

Nationality: IRISH

Address: GADLYS STATION ROAD ANGLESEY LL606DP

Date Appointed: 01 Jan 2002

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

MRS CAROLINE ANN SANDS

Birthdate: Jul 1960

Nationality: BRITISH

Address: STAFFORD PARK 5 STAFFORD PARK 5 TF33BL

Date Appointed: 31 Mar 2009

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

View Director

MORTEN BORJE AHLSTROM

Birthdate: Dec 1942

Nationality: FINISH

Address: SANDVIKSKAJEN A 15 4 FIN 00180 HELSINKI

Date Appointed: 02 Feb 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

PIERRE YVES ANSIAU

Birthdate: Sep 1942

Nationality: FRENCH

Address: 48 QUEENS GATE FLAT 17 SW75JN

Date Appointed: 02 Feb 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

ALLAL BENJELLOUN

Birthdate: Oct 1973

Nationality: MOROCCAN

Address: 70 CLAREMONT ROAD HIGHGATE N65BY

Date Appointed: 02 Apr 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

JANOLOW CEDWALL

Birthdate: Dec 1945

Nationality: SWEDISH

Address: ROSENKAELLAVAEGEN 11 SE-611

Date Appointed: 02 Feb 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN COOP

Birthdate: Feb 1963

Nationality: BRITISH

Address: STAFFORD PARK 5 STAFFORD PARK 5 TF33BL

Date Appointed: 01 Feb 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR STUART MCNAUGHT DALGLEISH

Birthdate: Feb 1933

Nationality: BRITISH

Address: 10 ARGYLE HOUSE ARGYLE ROAD MERSEYSIDE PR99LD

Date Appointed: 27 Sep 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN CHRISTOPHER DEAVES

Birthdate: Sep 1951

Nationality: BRITISH

Address: 80 EAST PARK FARM DRIVE CHARVIL BERKSHIRE RG109US

Date Appointed: 09 Nov 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

HARVEY DUNHAM

Birthdate: Nov 1952

Nationality: AMERICAN

Address: HUCKLEHOUSE MONKS WALK BERKSHIRE SL59AZ

Date Appointed: 24 Mar 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

GAEL MARIE GERARD DUTHEIL DE LA ROCHERE

Birthdate: Mar 1964

Nationality: FRENCH

Address: 42 TOURMAY ROAD LONDON SW67UF

Date Appointed: 24 Mar 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR. STEWART GREGORY

Birthdate: Jun 1958

Nationality: BRITISH

Address: STAFFORD PARK 5 STAFFORD PARK 5 TF33BL

Date Appointed: 01 Feb 2007

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MR TREVOR LAMBETH

Birthdate: Oct 1963

Nationality: BRITISH

Address: STAFFORD PARK 5 STAFFORD PARK 5 TF33BL

Date Appointed: 31 Mar 2009

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL MELLEN MAYNARD

Birthdate: Oct 1922

Nationality: BRITISH

Address: 32 ROTHESAY DRIVE HIGHCLIFFE DORSET BH234LB

Date Appointed: 19 Dec 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

PAUL INGVAR OHLSSON

Birthdate: Feb 1945

Nationality: BRITISH

Address: 2 BROADWOOD LOSTOCK MANCHESTER BL64PD

Date Appointed: 02 Feb 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC PAYNE

Birthdate: Sep 1941

Nationality: BRITISH

Address: RHUALLT HOUSE RHUALLT CLWYD LL170TG

Date Appointed: 19 Dec 1991

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR FREDERICK ALFRED WILLIAM PAYNE

Birthdate: Jul 1913

Nationality: BRITISH

Address: THREE TREE HILL PARK BALLAKILLOWIE ISLE OF MAN

Date Appointed: 19 Dec 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

GRACE JUNE RACHEL PAYNE

Birthdate: May 1944

Nationality: BRITISH

Address: RHUALLT HOUSE RHUALLT DENBIGHSHIRE LL170TG

Date Appointed: 19 Dec 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT BRISCO MACGREGOR QUAYLE

Birthdate: Mar 1950

Nationality: BRITISH

Address: MULLIEN BEG PATRICK ROAD PATRICK VILLAGE ISLE OF MAN IM53AW

Date Appointed: 26 Jun 1996

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MRS CAROLINE ANN SANDS

Birthdate: Jul 1960

Nationality: BRITISH

Address: STAFFORD PARK 5 STAFFORD PARK 5 TF33BL

Date Appointed: 01 Oct 2011

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

RICHARD SHAW

Birthdate: Oct 1957

Nationality: BRITISH

Address: BRACKEN QUARRY BROW MARFORD CLWYD LL128SJ

Date Appointed: 24 Mar 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

FLEMMING HENZE TOMDRUP

Birthdate: Mar 1952

Nationality: DANISH

Address: ALLIKEVEJ 12

Date Appointed: 17 May 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director