Cross Check

MERLIN MANAGING PARTNER III LIMITED

Company Number

04374969

Private limited company
Dissolved
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EXCALIBUR GROUP HOLDINGS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
33 King Street London SW1Y 6RJ United Kingdom

DOCHERTY, Mark James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 King Street St James's London SW1Y 6RJ
Country of Residence
England

DICHLIAN, Sarah Louise Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tweedside The Green Croxley Green Hertfordshire WD3 3HJ

DOCHERTY, Mark James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 King Street St James's London SW1Y 6RJ

WHITROW, Jane Elizabeth, Dr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Gun Lane Knebworth Hertfordshire SG3 6BH

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BOSCHAT, Denzil Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodridings Rue Du Douet, Trinity Jersey JE3 5FU

BRENNAN, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 King Street St James's London SW1Y 6RJ
Country of Residence
United Kingdom

CREED, Alison

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Picahon La Cache La Grande Rue De La Cote St. Clement Jersey JE2 6FX

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

PACHO, Norbert Erhard

Date of Birth
Role
Resigned
Director
Occupation
Senior Clerk
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Klopstockstrasse 5 Wiesbaden D 65187 Germany

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY