MERCHANT OVERSEAS HOLDINGS LIMITED
Company Number
00952381
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
25 Savile Row
London
W1S 2ERDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Flat 3 33/36 Chester Square
London
SW1W 9HTCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
32 Lancaster Gardens
Wimbledon
London
United Kingdom
SW19 5DGCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
49 Hamilton Terrace
London
NW8 9RGCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
10 Heath Close
London
NW11 7DXCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
24 Kimpton Road Blackmore End
Wheathampstead
St Albans
Hertfordshire
AL4 8LDCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
25
Savile Row
London
W1S 2ERCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Arisaig
Reading Road North
Fleet
Hampshire
GU51 4HPRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
34 Harris Lane
Shenley
Radlett
Hertfordshire
WD7 9EGRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
14 Wimpole Mews
London
W1G 8PEDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pullens Cottage
2 Leigh Hill Road
Cobham
Surrey
KT11 2HXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
13 Alwyne Road
London
N1 2HHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
37 Vicarage Road
East Sheen
London
SW14 8PZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Embercourt Road
Thames Ditton
Surrey
KT7 0LHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Little Kensham Farm, Sandhurst Lane
Rolvenden
Cranbrook
Kent
TN17 4PHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
33 Robert Adam Street
London
W1U 3HRDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
37 Brunswick Gardens
London
W8 4AWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Resigned as Director
Correspondence Address
The Barn High Street North
Stewkley
Leighton Buzzard
Bedfordshire
LU7 0EZLondon Merchant Securities Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
25
Savile Row
London
London
W1S 2ER
England