BL MERTHYR LIMITED

06663608
YORK HOUSE 45 SEYMOUR STREET LONDON ENGLAND W1H 7LX

People & Contacts

Contact Details
Registered Address YORK HOUSE
45 SEYMOUR STREET LONDON ENGLAND

W1H 7LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CORONA VULCAN MERTHYR LIMITED 19 May 2021 - 04 Sep 2024
HAMMERSON (MERTHYR) LIMITED 04 Aug 2008 - 19 May 2021
People

Current directors

MR MATTHEW JAMES REED

Birthdate: Apr 1980

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 03 Sep 2024

Appointment Type: D

Other Appointments: None

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MR JAMES MICHAEL PINKSTONE

Birthdate: Apr 1987

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 03 Sep 2024

Appointment Type: D

Other Appointments: None

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MR CHARLES ALEXANDER RICHARD MOUNTFORD

Birthdate: Aug 1980

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 03 Sep 2024

Appointment Type: D

Other Appointments: None

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MR KEITH MCCLURE

Birthdate: Jun 1990

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 03 Sep 2024

Appointment Type: D

Other Appointments: None

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BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 03 Sep 2024

Appointment Type: C

Other Appointments: None

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BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 03 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: KINGS PLACE 90 YORK WAY N19GE

Date Appointed: 23 Sep 2011

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 04 Aug 2008

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ASHTON

Birthdate: Feb 1985

Nationality: NEW ZEALANDER

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 03 Feb 2020

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ATKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE BARN 60 DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LF

Date Appointed: 04 Aug 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR WARREN STUART AUSTIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 25 Apr 2014

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS BEANEY

Birthdate: Jan 1984

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 03 Feb 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BERGER-NORTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 08 Oct 2008

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD BOURGEOIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 30 Apr 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS COCHRANE

Birthdate: Mar 1982

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 07 Aug 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 04 Aug 2008

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN DAWES

Birthdate: Jan 1985

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 19 May 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL EMERY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 93 PERCY ROAD MIDDLESEX TW122JS

Date Appointed: 04 Aug 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE FRANCIS HUTCHINGS

Birthdate: May 1966

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIVE JEPSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 08 Oct 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN SCOTT HARDIE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 04 Aug 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 25 Apr 2014

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GRAY THOMSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 10 NITON STREET SW66NJ

Date Appointed: 04 Aug 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR. SIMON CHARLES TRAVIS

Birthdate: May 1969

Nationality: BRITISH

Address: LEVEL 26 ONE CANADA SQUARE E145AB

Date Appointed: 03 Feb 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MS ROSE BELLE CLAIRE MELLER

Birthdate: Jan 1978

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 19 May 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR DOMINIC IAN WILLIAMSON

Birthdate: Aug 1979

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 19 May 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR PARAS MAALDE

Birthdate: May 1985

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 19 May 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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JAMIE MOISE

Birthdate: Apr 1990

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 21 Mar 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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