Cross Check

THE MERCHANTS GROUP LIMITED

Company Number

02949000

Private limited company
Dissolved
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GROOTHERDER, Arend Jan Hendrik

Role
Active
Secretary
Occupation
Finance Manager
Nationality
Dutch

  1. Appointed as Secretary

Correspondence Address
17 Primrose Square Houghton Regis Dunstable LU5 6SA United Kingdom

MORTIMER, Gareth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT United Kingdom
Country of Residence
United Kingdom

DUCK, Judith Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Buswell Close Weedon Northamptonshire NN7 4QE

MATTERSON, Georgia Cadwaladr

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Salden House Mursley Buckinghamshire MK17 0HX

PATEL, Jayaprakash

Role
Resigned
Secretary
Occupation
General Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Protheroe Field Old Farm Park Milton Keynes Buckinghamshire MK7 8QS

PRICE, Michael

Role
Resigned
Secretary
Occupation
General Manager Finance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apple Tree Cottage Clifton Reynes Buckinghamshire MK46 5DT

SHILLINGFORD, Tanya

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Albert Bridge Road London SW11 4PF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ACKERMAN, Dirk Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 3 The Pass, Khyber Rock Rivonia 2128 South Africa

AGGAS, Julie

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Laurels 21 Church Street Weedon Northampton Northamptonshire NN7 4PL

BOLAN, Russell Edward

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow Court Whitmore Vale, Grayshott Hindhead Surrey GU26 6JB
Country of Residence
England

BRIGGS, Andrew Scott

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Glamorgan Road Johannesburg Gauteng 2193 FOREIGN South Africa
Country of Residence
United Kingdom

CAME, Richard Donald Selkirk

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Quincy Street Chevy Chase Maryland 20815 United States

CLIFFORD, Cheryl Dawn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Cadman Square Shenley Lodge Milton Keynes MK5 7DW

D'AUBIGNY, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Chester Close London SW1

DAWSON, Brett William

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20a Ormonde Street; Bryanston 2021 Gauteng South Africa
Country of Residence
South Africa

DOVE, Martin Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Sheridan Grove Oxley Park Milton Keynes Buckinghamshire MK4 4GP

DUCK, Judith Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
3 Buswell Close Weedon Northamptonshire NN7 4QE
Country of Residence
England

EMERY, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Rottingdean Place Falmer Road Rottingdean Brighton BN2 7FS

FOSTER, Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cherry Tree Lane Great Houghton Northampton Northamptonshire NN4 7AT
Country of Residence
England

HALL, Stephen

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Cantle Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7QR

HARDING, Neil George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Palmers Moor Thornborough Buckingham Buckinghamshire MK18 2HP

HILL-WILSON, Martin Walton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 The Green Woughton On The Green Milton Keynes Buckinghamshire MK6 3BE
Country of Residence
United Kingdom

MACLEOD, Gordon Bruce

Date of Birth
Role
Resigned
Director
Occupation
C E O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Croft Moor Monkton York North Yorkshire YO26 8JA
Country of Residence
England

MONTROSE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Tavistock Court Tavistock Square London WC1H 9HG
Country of Residence
England

MOORE, Peter Augustine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchards Milton Bryan Milton Keynes Bedfordshire MK17 9HS

O'DONNELL, Rory Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 Belvedere House 130 Grosvenor Road London SW1V 3JY

ORD, Jeremy John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19a Coronation Road Sandhurst PO BOX 560055 Pinegowrie 2123 South Africa
Country of Residence
South Africa

PATEL, Jayaprakash

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Protheroe Field Old Farm Park Milton Keynes Buckinghamshire MK7 8QS
Country of Residence
England

PATEL, Jayaprakash

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Protheroe Field Old Farm Park Milton Keynes Buckinghamshire MK7 8QS
Country of Residence
England

PEASGOOD, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Malt Mill Barn Castlethorpe Road Hanslope Buckinghamshire MK19 7HQ

QUARMBY, Patrick Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Berkeley Avenue Bryanston Johannesburg 2060 South Africa
Country of Residence
South Africa

REDFORD, Nigel Stanley

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Herpo Road Craighall Park Johanesburg Gauteng South Africa

RICHARDSON, Harry Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mulberry House 122 The Street Capel Surrey RH5 5JY
Country of Residence
United Kingdom

RONCORONI, Simon

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chusan Manor House Gardens Edenbridge Kent TN8 5EG
Country of Residence
United Kingdom

Ntt United Kingdom Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Ntt House Waterfront Business Park Fleet GU51 3QT England

Dimension Data Holdings Plc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Suite Building 2 Waterfront Business Park Fleet Hampshire GU51 3QT England