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Companies/06526037

Merit Consulting (UK) Ltd

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
Systems Union Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-30 · No cessation recorded

Source record 117295838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
IG
Ilja GianiCurrent director
Appointed 2022-06-30 · 4 yrs · Corporate Counsel
+33 others
AH
Andre HyltonCurrent director
Appointed 2021-12-31 · 4 yrs · Senior Vice President And General Counse
+10 others
TH
Timothy HollowayCurrent director
Appointed 2021-12-31 · 4 yrs · Accountant
+33 others
JA
Jane AllsopCurrent director
Appointed 2016-12-02 · 9 yrs · Accountant
+45 others
Show 10 historical appointments
GG
Gregory GiangiordanoResigned director
Resigned 2016-12-02 · 5 yrs · Lawyer
GC
George CzasznickiResigned director
Resigned 2016-12-02 · 5 yrs · Accountant
JK
Jochen KasperResigned director
Resigned 2016-12-02 · 5 yrs · Lawyer
MN
Mike NutterResigned director
Resigned 2012-09-27 · 4 yrs · Consultant
TD
Thomas DybResigned director
Resigned 2012-09-27 · 1 yr · Consultant
CorpNorrie Gibson Co LtdResigned secretary
Resigned 2010-03-15
NN
Neil NelsonResigned director
Resigned 2009-03-02 · 3 yrs · IT Consultant
EO
Erik OutzenResigned director
Resigned 2008-03-06 · 8 yrs · Director
TM
Terje MyrsethResigned directorResigned secretary
Resigned 2008-03-06 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active