The Merchants Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNtt United Kingdom Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-08-31 · No cessation recorded
Source record 227170345Show 1 ceased record
Dimension Data Holdings PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-08-31
Source record 239508791People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalGM
Gareth MortimerCurrent director
Appointed 2016-12-01 · 9 yrs · Director
AG
Arend GrootherderCurrent secretary
Appointed 2008-11-20 · 17 yrs · Finance Manager
Show 41 historical appointments
ST
Steven TaylorResigned director
Resigned 2017-02-17 · 3 yrs · Director
JP
Resigned 2008-11-20 · 8 yrs · Director
AF
Adam FosterResigned director
Resigned 2008-10-01 · 7 yrs · Managing Director
MD
Martin DoveResigned director
Resigned 2006-10-24 · 1 yr · Director
MP
Michael PriceResigned secretary
Resigned 2006-08-14 · General Manager Finance
NR
Nigel RedfordResigned director
Resigned 2006-02-20 · 2 yrs · Cfo
SR
Simon RoncoroniResigned director
Resigned 2005-04-14 · 1 yr · Consultant
BD
Brett DawsonResigned director
Resigned 2004-07-01 · 11 yrs · Ceo
DS
David SherriffsResigned director
Resigned 2004-07-01 · 13 yrs · C F O
GM
Gordon MacleodResigned director
Resigned 2004-07-01 · 1 yr · C E O
RB
Russell BolanResigned director
Resigned 2003-12-16 · 1 yr · Ceo
RT
Robert TaylorResigned director
Resigned 2003-10-01 · 3 yrs · Director
AB
Andrew BriggsResigned director
Resigned 2003-06-04 · 12 yrs · Ceo
DA
Dirk AckermanResigned director
Resigned 2000-11-21 · 3 yrs · Company Director
GM
Georgia MattersonResigned secretary
Resigned 2000-11-21 · 5 yrs · Solicitor
NH
Neil HardingResigned director
Resigned 1999-11-22 · 1 yr · Company Director
HR
Harry RichardsonResigned director
Resigned 1998-12-09 · 4 yrs · Company Director
RO
Rory O DonnellResigned director
Resigned 1998-01-16 · 4 yrs · Company Director
SH
Stephen HallResigned director
Resigned 1997-07-10 · 1 yr · IT Director
CC
Cheryl CliffordResigned director
Resigned 1997-02-28 · 1 yr · Company Director
JE
John EmeryResigned director
Resigned 1997-02-28 · 1 yr · Company Director
MR
Malcolm RutherfordResigned director
Resigned 1997-02-21 · 7 yrs · Company Director
PQ
Patrick QuarmbyResigned director
Resigned 1997-02-21 · 4 yrs · Director
JO
Jeremy OrdResigned director
Resigned 1997-02-21 · 3 yrs · Company Director
RC
Richard CameResigned director
Resigned 1997-02-21 · 6 yrs · Director
MP
Martin PeasgoodResigned director
Resigned 1996-10-18 · 1 yr · Company Director
JD
Resigned 1996-01-20 · Company Secretary
MH
Martin Hill WilsonResigned director
Resigned 1996-01-01 · 3 yrs · Company Director
PM
Peter MooreResigned director
Resigned 1995-07-27 · 2 yrs · Director
KW
Kenneth WarrenResigned director
Resigned 1995-07-27 · 1 yr · Engineer
RD
Robert D AubignyResigned director
Resigned 1995-03-01 · 1 yr · Director
JA
Julie AggasResigned director
Resigned 1995-01-20 · 3 yrs · General Manager
AW
Andrew WhitemanResigned director
Resigned 1995-01-20 · 4 yrs · Director
BW
Bryan WaltersResigned director
Resigned 1995-01-20 · 2 yrs · Chartered Accountant
TS
Tanya ShillingfordResigned secretary
Resigned 1994-07-27 · Secretary
IM
Ian MontroseResigned director
Resigned 1994-07-27 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-07-15
CorpInstant Companies LimitedResigned director
Resigned 1994-07-15
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active