04487961 LIMITED

04487961
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

People & Contacts

Contact Details
Registered Address 5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD LONDON

NW1 6BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MERCHANT CAPITAL LIMITED 12 Apr 2007 - 22 Jan 2014
MERCHANT CAPITAL PLC 19 May 2003 - 12 Apr 2007
BURKANE LIMITED 17 Jul 2002 - 21 Aug 2002
NOVATION CAPITAL LIMITED 21 Aug 2002 - 29 Aug 2002
MERCHANT CAPITAL CORPORATE FINANCE LIMITED 29 Aug 2002 - 13 Nov 2002
MERCHANT CAPITAL CORPORATE FINANCE PLC 13 Nov 2002 - 19 May 2003
People

Current directors

MR HUGH FLEMING

Birthdate: Apr 1943

Nationality: BRITISH

Address: WAYLANDS LONGCOT OXFORDSHIRE SN77TW

Date Appointed: 30 Mar 2004

Appointment Type: C

Other Appointments: None

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MR MARTIN EBERHARDT

Birthdate: Nov 1960

Nationality: BRITISH

Address: 39 BROAD HA'PENNY BOUNDSTONE ROAD SURREY GU104TF

Date Appointed: 01 Oct 2007

Appointment Type: D

Other Appointments: None

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MR HUGH FLEMING

Birthdate: Apr 1943

Nationality: BRITISH

Address: WAYLANDS LONGCOT OXFORDSHIRE SN77TW

Date Appointed: 24 May 2004

Appointment Type: D

Other Appointments: None

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MR JAMES KEANE

Birthdate: Feb 1971

Nationality: BRITISH

Address: 5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 26 Oct 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 17 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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PAUL ROBERT HARRIS

Birthdate: Feb 1973

Nationality: BRITISH

Address: FLAT 4 4 ST GEORGES SQUARE SW1V2HP

Date Appointed: 21 Aug 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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NIGEL THOMAS O'DRISCOLL

Birthdate: N/A

Nationality: BRITISH

Address: STOKE POGES WAY COLLUM GREEN ROAD FARNHAM COMMON SL23RH

Date Appointed: 12 Jun 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR KEITH WEAVER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 54 HITHER GREEN LANE ABBEY PARK WORCESTERSHIRE B989BW

Date Appointed: 26 Sep 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 17 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 17 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR PETER LEONARD GEORGE COTGROVE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 21 CAGES WAY MELTON PARK WOODBRIDGE SUFFOLK IP121TE

Date Appointed: 21 Aug 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN DAY

Birthdate: May 1961

Nationality: BRITISH

Address: 5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 20 Nov 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR DANIEL EDELMAN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 131 CROMWELL TOWER BARBICAN EC2Y8DD

Date Appointed: 06 Apr 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT FLEMING

Birthdate: Jul 1942

Nationality: BRITISH

Address: 59 THE WATERGARDEN NARROW STREET E148BY

Date Appointed: 07 Jul 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT HARRIS

Birthdate: Feb 1973

Nationality: BRITISH

Address: FLAT 4 4 ST GEORGES SQUARE SW1V2HP

Date Appointed: 21 Aug 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES DOMINIC RUPERT HOLMES

Birthdate: Oct 1972

Nationality: BRITISH

Address: 13 WEST PLACE WIMBLEDON SW194UH

Date Appointed: 01 Oct 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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OLIVER CHARLES RAYNER

Birthdate: Nov 1975

Nationality: BRITISH

Address: 146 CAVENDISH ROAD SW120DD

Date Appointed: 10 Jul 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR PETER REDMOND

Birthdate: Jun 1946

Nationality: BRITISH

Address: 27 DEVONSHIRE ROAD N134QU

Date Appointed: 26 Sep 2002

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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