MERLIN COMMUNICATIONS GROUP LIMITED

03264941
33 WIGMORE STREET LONDON W1U 1QX

People & Contacts

Contact Details
Registered Address 33
WIGMORE STREET LONDON

W1U 1QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (1162) LIMITED 17 Oct 1996 - 26 Nov 1996
MERLIN COMMUNICATIONS INTERNATIONAL LIMITED 26 Nov 1996 - 01 Apr 1997
People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 25 Feb 2013

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 05 Dec 2019

Appointment Type: D

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 05 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS JAMES WILLIAM BORRETT

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN CROWTHER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 27 FISHERY ROAD HERTFORDSHIRE HP11NB

Date Appointed: 01 Mar 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR PETER GRAHAM DAWES

Birthdate: Feb 1948

Nationality: BRITISH

Address: QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS DORSET BH137EU

Date Appointed: 15 Nov 2001

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 17 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR LAURENCE HAYON

Birthdate: May 1960

Nationality: BRITISH

Address: 71 MANOR DRIVE HINCHLEY WOOD SURREY KT100AZ

Date Appointed: 21 Mar 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR MATTHEW PAUL JOWETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 03 May 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MS FIONA CLAIRE LOWRY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 90 PINE GROVE HERTFORDSHIRE AL97BW

Date Appointed: 25 Nov 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MR RORY MACLACHLAN

Birthdate: Oct 1959

Nationality: BRITISH

Address: NEWLISTON HOUSE WEST LOTHIAN EH299EB

Date Appointed: 07 Oct 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MS VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality:

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 09 Jul 2010

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR MATTHEW THOMAS ABBOTT

Birthdate: Feb 1978

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 06 Oct 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ERIC ANTHONY BARTON

Birthdate: Mar 1945

Nationality: BRITISH

Address: GLENDALE 9 HAREBELL HILL SURREY KT112RS

Date Appointed: 27 Mar 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM BURRELL

Birthdate: Mar 1937

Nationality: BRITISH

Address: 43A REEVES MEWS SOUTH AUDLEY STREET W1Y3PA

Date Appointed: 27 Mar 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR KEVIN ROGER CAWOOD

Birthdate: Oct 1964

Nationality: BRITISH

Address: 19 GREAT PORTWAY BEDFORDSHIRE MK404GA

Date Appointed: 25 Nov 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN CROWTHER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 27 FISHERY ROAD HERTFORDSHIRE HP11NB

Date Appointed: 01 Mar 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN CUNDY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 74 DOWNSCROFT GARDENS HEDGE END HAMPSHIRE SO304RS

Date Appointed: 15 Nov 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 17 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 17 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JAMES GLOVER

Birthdate: Feb 1929

Nationality: BRITISH

Address: 605 DRAKE HOUSE DOLPHIN SQUARE SW1V3LX

Date Appointed: 25 Nov 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PETER ROBERT GORDON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 59 VICTORIA ROAD WEST SUSSEX RH163LZ

Date Appointed: 25 Nov 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES HARRISON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 13 Dec 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR LAURENCE HAYON

Birthdate: May 1960

Nationality: BRITISH

Address: 71 MANOR DRIVE HINCHLEY WOOD SURREY KT100AZ

Date Appointed: 21 Mar 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID LEEMING

Birthdate: Aug 1968

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Oct 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MS FIONA CLAIRE LOWRY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 90 PINE GROVE HERTFORDSHIRE AL97BW

Date Appointed: 25 Nov 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR RORY MACLACHLAN

Birthdate: Oct 1959

Nationality: BRITISH

Address: NEWLISTON HOUSE WEST LOTHIAN EH299EB

Date Appointed: 06 Jul 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR FRANCO MARTINELLI

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 09 Jul 2010

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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POLLY ELIZABETH NEWPORT

Birthdate: Apr 1956

Nationality: BRITISH

Address: 3 WALLSIDE MONKWELL SQUARE EC2Y8BH

Date Appointed: 21 Mar 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD PARKER

Birthdate: Sep 1977

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Nov 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MARKHAM ALEXANDER SIVAK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 34A VILLIERS STREET SG137BW

Date Appointed: 04 Jan 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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SIMON EDWARD TARRANT

Birthdate: Oct 1952

Nationality: BRITISH

Address: REDLANDS FARM DUNCTON WEST SUSSEX GU280JY

Date Appointed: 15 Nov 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD HEWITT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Jul 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS UMBERS

Birthdate: Jun 1965

Nationality: BRITISH

Address: TYRREL HOUSE TYRREL ROAD CHANDLERS FORD HAMPSHIRE SO531GG

Date Appointed: 31 Mar 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR STEVEN WEST

Birthdate: Jul 1975

Nationality: BRITISH

Address: 1000 LAKESIDE WESTERN ROAD PO63EN

Date Appointed: 16 Dec 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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DAVID KENWORTHY WILKINSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: BARN COTTAGE HEBERS GHYLL DRIVE WEST YORKSHIRE LS299QH

Date Appointed: 26 May 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON BENEDICT WITHEY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 11 Jun 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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