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Companies/02674305

Merchants Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 201433536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
JD
Judith DuckCurrent secretary
Appointed 2016-11-25 · 9 yrs
JD
Judith DuckCurrent director
Appointed 2016-09-30 · 10 yrs · Company Secretary
+24 others
Show 20 historical appointments
GM
Gareth MortimerResigned director
Resigned 2016-12-02 · 2 yrs · Director
AF
Adam FosterResigned director
Resigned 2008-10-01 · 7 yrs · Managing Director
JP
Jayaprakash PatelResigned secretary
Resigned 2007-05-25 · 9 yrs · General Manager
MD
Martin DoveResigned director
Resigned 2007-02-01 · 2 yrs · Director
MP
Michael PriceResigned secretary
Resigned 2006-08-14 · General Manager Finance
NR
Nigel RedfordResigned director
Resigned 2005-10-17 · 2 yrs · Company Director
MH
Mark HillerResigned director
Resigned 2005-04-11 · Chief Financial Officer
GM
Georgia MattersonResigned secretary
Resigned 2001-01-11 · 5 yrs · Solicitor
MP
Martin PeasgoodResigned director
Resigned 1999-11-22 · 2 yrs · Company Director
SL
Stuart LloydResigned director
Resigned 1999-11-22 · 5 yrs · Head Of Finance
MH
Martin Hill WilsonResigned director
Resigned 1997-02-21 · 2 yrs · Company Director
JD
Judith DuckResigned directorResigned secretary
Resigned 1995-02-17 · 5 yrs · Company Secretary
AW
Annabel WatsonResigned director
Resigned 1992-12-30 · 1 yr · Director
EG
Elisabeth GluckResigned director
Resigned 1992-12-30 · 2 yrs · Director
BW
Bryan WaltersResigned directorResigned secretary
Resigned 1992-12-30 · 4 yrs · Financial Director
KC
Kim CoeResigned director
Resigned 1992-12-30 · 1 yr · Director
SG
Stephanie GluckResigned director
Resigned 1992-12-30 · 1 yr · Director
KW
Kenneth WarrenResigned director
Resigned 1992-12-30 · 2 yrs · Aeronautical Engineer

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active