MERISON UK LIMITED

04333537
21 LOMBARD STREET LONDON EC3V 9AH

People & Contacts

Contact Details
Registered Address 21
LOMBARD STREET LONDON

EC3V 9AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTELLIGENT RETAIL IDEAS LIMITED 04 Dec 2001 - 02 Apr 2007
People

Current directors

ANDREAS KRUGENER

Birthdate: Sep 1968

Nationality: GERMAN

Address: 224 JOOP GEESINKWEG -1114

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

DENISE CARR

Birthdate: Jan 1960

Nationality: BRITISH

Address: 25 GAINSBOROUGH COURT NORTH YORKSHIRE BD231QG

Date Appointed: 23 Jun 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID ALWYN FIRTH

Birthdate: Aug 1949

Nationality: BRITISH

Address: 2 SOUTHLANDS AVENUE RAWDON WEST YORKSHIRE LS196JN

Date Appointed: 04 Dec 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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STEPHEN RICHARD FLETCHER

Birthdate: N/A

Nationality: BRITISH

Address: 33 NORFOLK SQUARE BN12PE

Date Appointed: 20 Feb 2014

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR HUGH DAVID FOSTER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 6 BUCKSTONE DRIVE RAWDON WEST YORKSHIRE LS196BB

Date Appointed: 13 May 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID HAYDN GODFREY

Birthdate: Oct 1963

Nationality: BRITISH

Address: LINDUM HOUSE 11 BEACON HILL ROAD NOTTINGHAMSHIRE NG241NT

Date Appointed: 08 Dec 2006

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MATTHEW JAMES HOPKINS

Birthdate: N/A

Nationality: BRITISH

Address: 12 REGENT STREET NORTH YORKSHIRE HG15BE

Date Appointed: 01 Apr 2010

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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TURNER LITTLE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK NORTH YORKSHIRE YO266RW

Date Appointed: 04 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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JOANNE LESLEY WHITESIDE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 7 NEWLAY LANE HORSFORTH LS184LE

Date Appointed: 01 Sep 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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FRANK MICHIEL PIETER BEKKERS

Birthdate: Feb 1976

Nationality: DUTCH

Address: KONINGSWEG 101 5211 BH

Date Appointed: 01 Oct 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ADAM SHIELDS BLACK

Birthdate: Jun 1968

Nationality: BRITISH

Address: 7 DORIA ROAD SW64UF

Date Appointed: 04 Dec 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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DENISE CARR

Birthdate: Jan 1960

Nationality: BRITISH

Address: 25 GAINSBOROUGH COURT NORTH YORKSHIRE BD231QG

Date Appointed: 24 Oct 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MRS SANNE DERKS E/V LEIJN

Birthdate: Jan 1980

Nationality: DUTCH

Address: KONINGSWEG 101 S-HERTOGENBOSCH

Date Appointed: 01 Oct 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROGER FIRTH

Birthdate: Oct 1946

Nationality: BRITISH

Address: LOWER SNOW LEA FARM LAMB HALL ROAD LONGWOOD WEST YORKSHIRE HD33TH

Date Appointed: 18 Oct 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD FLETCHER

Birthdate: May 1967

Nationality: BRITISH

Address: 33 NORFOLK SQUARE BN12PE

Date Appointed: 20 Feb 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR HUGH DAVID FOSTER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 6 BUCKSTONE DRIVE RAWDON WEST YORKSHIRE LS196BB

Date Appointed: 17 Jul 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID HAYDN GODFREY

Birthdate: Oct 1963

Nationality: BRITISH

Address: LINDUM HOUSE 11 BEACON HILL ROAD NOTTINGHAMSHIRE NG241NT

Date Appointed: 08 Dec 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MS HELEN LOUISE GREENWOOD

Birthdate: Mar 1972

Nationality: BRITISH

Address: 19 AMY BUSFIELD GREEN WEST YORKSHIRE LS297SJ

Date Appointed: 08 Dec 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW HOPKINS

Birthdate: May 1976

Nationality: BRITISH

Address: UPPER WHARFE HOUSE WHARFBANK BUSINESS CENTRE ILKLEY ROAD LS213JP

Date Appointed: 01 Feb 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MOORE

Birthdate: Apr 1966

Nationality: BRITISH

Address: NIEUWLAND 28 BROEK-IN-WATERLAND 1151 BA

Date Appointed: 30 Nov 2009

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JASPER JOHANNES JULES RIKKEN

Birthdate: Jan 1972

Nationality: DUTCH

Address: 101 KONINGSWEG -5211

Date Appointed: 01 Mar 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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TURNER LITTLE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK NORTH YORKSHIRE YO266RW

Date Appointed: 04 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MRS CAROL JANE WEBSTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: DAISY HILL CLIFFE DRIVE RAWDON WEST YORKSHIRE LS196LL

Date Appointed: 04 Dec 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JOANNE LESLEY WHITESIDE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 7 NEWLAY LANE HORSFORTH LS184LE

Date Appointed: 18 Oct 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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