MERLIN GROUP HOLDINGS LIMITED

02888971
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MERLIN FLEXIBLE PACKAGING LIMITED 11 Mar 1994 - 27 Jul 1994
FORAY 635 LIMITED 19 Jan 1994 - 11 Mar 1994
People

Current directors

MR KARL ROBERT BOSTOCK

Birthdate: May 1977

Nationality: BRITISH

Address: HOLLAND PLACE WARDENTREE PARK PINCHBECK LINCOLNSHIRE PE113ZN

Date Appointed: 31 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HUGH WILLIAM BISHOP

Birthdate: Apr 1947

Nationality: BRITISH

Address: BARNSIDE 50 HIGH STREET BEDFORDSHIRE MK441PF

Date Appointed: 04 Jul 1998

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN CARPENTER

Birthdate: Nov 1961

Nationality: BRITISH

Address: 91 COW LANE BEESTON NOTTINGHAMSHIRE NG93BB

Date Appointed: 19 Jan 1994

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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DOROTHY JEAN DOUGLASS

Birthdate: N/A

Nationality: BRITISH

Address: 12 THE RIDINGS LINCOLNSHIRE LN83EE

Date Appointed: 23 Mar 1994

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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STEPHEN TONY GOODMAN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 LADYACRE BAMBER BRIDGE LANCASHIRE PR56XN

Date Appointed: 21 May 2004

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR NEIL JAMES

Birthdate: Apr 1967

Nationality: BRITISH

Address: COGHURST 74 PIXHAM LANE SURREY RH41PH

Date Appointed: 07 Nov 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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LEE RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 20 ROAD ONE THE INDUSTRIAL ESTATE CHESHIRE CW73RD

Date Appointed: 25 Mar 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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RICHARD JAMES SEARLE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 8 PADDOCK ORCHARD LONG MILL LANE KENT TN158NB

Date Appointed: 29 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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DAVID ARDEN

Birthdate: Oct 1951

Nationality: BRITISH

Address: 88 UPGATE LINCOLNSHIRE LN119JN

Date Appointed: 02 Jan 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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NIGEL PETER BEAUMONT

Birthdate: Jan 1961

Nationality: BRITISH

Address: 56 CHURCH STREET BEDFORDSHIRE LU71BT

Date Appointed: 04 Jul 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR HUGH WILLIAM BISHOP

Birthdate: Apr 1947

Nationality: BRITISH

Address: BARNSIDE 50 HIGH STREET BEDFORDSHIRE MK441PF

Date Appointed: 19 Oct 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN CARPENTER

Birthdate: Nov 1961

Nationality: BRITISH

Address: 91 COW LANE BEESTON NOTTINGHAMSHIRE NG93BB

Date Appointed: 19 Jan 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL CLARK

Birthdate: Mar 1949

Nationality: BRITISH

Address: 21 GRAND MANOR DRIVE LANCASHIRE FY84FY

Date Appointed: 04 Nov 2003

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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STEWART ROBERT CLAXTON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 34 ST MARYS PARK LINCOLNSHIRE LN110EF

Date Appointed: 23 Mar 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DARREN WILLIAM DEAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: ROAD ONE WINSFORD INDUSTRIAL ESTATE CHESHIRE CW73RD

Date Appointed: 25 Mar 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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YVONNE CATHERINE MARY GOLDINGHAM

Birthdate: Jul 1965

Nationality: BRITISH

Address: 55 REPTON ROAD WEST BRIDGFORD NG27EP

Date Appointed: 19 Jan 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN TONY GOODMAN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 LADYACRE BAMBER BRIDGE LANCASHIRE PR56XN

Date Appointed: 21 May 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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REGINALD CHARLES ASHLEY GOOSEMAN

Birthdate: Nov 1948

Nationality: BRITISH

Address: 11 CONNAUGHT AVENUE SOUTH HUMBERSIDE DN320BS

Date Appointed: 23 Mar 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES

Birthdate: Apr 1967

Nationality: BRITISH

Address: COGHURST 74 PIXHAM LANE SURREY RH41PH

Date Appointed: 07 Nov 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD LAPPING

Birthdate: Dec 1968

Nationality: BRITISH

Address: HOLLAND PLACE WARDENTREE PARK PINCHBECK LINCOLNSHIRE PE113ZN

Date Appointed: 31 May 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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KEITH MILLICAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: KENNET HOUSE BRENT STREET BRENT KNOLL SOMERSET TA94BB

Date Appointed: 31 Jul 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR LEE DAVID RICHARDSON

Birthdate: Dec 1970

Nationality: WELSH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 24 Oct 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES SEARLE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 8 PADDOCK ORCHARD LONG MILL LANE KENT TN158NB

Date Appointed: 31 Jan 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR COLIN ALFRED SMITH

Birthdate: Nov 1950

Nationality: BRITISH

Address: 39 ABERDEEN PARK HIGHBURY N52AR

Date Appointed: 04 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JUSTIN PAUL WARD

Birthdate: Apr 1969

Nationality: BRITISH

Address: 53 SAINT JOHNS AVENUE SW156AL

Date Appointed: 29 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ALEXANDER ERNEST WATSON

Birthdate: Nov 1937

Nationality: BRITISH

Address: RIDGEMEAD MILL LANE BUCKINGHAMSHIRE HP84NR

Date Appointed: 11 Sep 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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RODERICK IAN ALISTAIR WATTERS

Birthdate: Mar 1944

Nationality: AUSTRALIAN

Address: THE MILL MILL LANE OXFORDSHIRE RG94HB

Date Appointed: 19 Oct 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY PATRICK JAMES WISEMAN

Birthdate: Feb 1929

Nationality: BRITISH

Address: NEWTON HOUSE QUEEN STREET LINCOLNSHIRE LN119BL

Date Appointed: 23 Mar 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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