Merlin Communications 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 · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109627658People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2019-12-05 · 6 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 34 historical appointments
MA
Matthew AbbottResigned director
Resigned 2017-10-06 · 2 yrs · Finance Director
SW
Steven WestResigned director
Resigned 2016-12-16 · 2 yrs · Finance Director
JP
James ParkerResigned director
Resigned 2016-11-28 · Accountant
RT
Richard TaylorResigned director
Resigned 2016-07-01 · 1 yr · Accountant
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
GL
Graham LeemingResigned director
Resigned 2010-10-01 · 5 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 6 yrs · Chartered Accountant
SW
Simon WitheyResigned director
Resigned 2009-06-11 · 1 yr · Managing Director
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
DU
Douglas UmbersResigned director
Resigned 2007-03-31 · 2 yrs · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
PD
Peter DawesResigned secretary
Resigned 2001-11-15 · 3 yrs · Company Secretary
CC
Christopher CundyResigned director
Resigned 2001-11-15 · 6 yrs · Chartered Accountant
ST
Simon TarrantResigned director
Resigned 2001-11-15 · 5 yrs · Engineer
DW
David WilkinsonResigned director
Resigned 1999-05-26 · 2 yrs · Company Director
SC
Resigned 1999-03-01 · 2 yrs · Finance Director
MS
Markham SivakResigned director
Resigned 1999-01-04 · 2 yrs · Director
RM
Resigned 1998-10-07 · Director
MB
Mark BurrellResigned director
Resigned 1997-03-27 · 4 yrs · Development Director
EB
Eric BartonResigned director
Resigned 1997-03-27 · 2 yrs · Investment Banker
PN
Pauline NewportResigned director
Resigned 1997-03-21 · 4 yrs · Director
LH
Resigned 1997-03-21 · 1 yr · Finance Director
JG
James GloverResigned director
Resigned 1996-11-25 · 3 yrs · Company Director
PG
Peter GordonResigned director
Resigned 1996-11-25 · 1 yr · Engineer
FL
Resigned 1996-11-25 · 5 yrs · Managing Director
KC
Kevin CawoodResigned director
Resigned 1996-11-25 · 5 yrs · Engineer
Resigned 1996-10-17
CorpDla Nominees LimitedResigned director
Resigned 1996-10-17
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active