MERIT RESEARCH LIMITED
Company Number
04569597
Private limited company
Liquidation
Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British
- Appointed as Director
Correspondence Address
1
Kingdom Street
Paddington Central
London
W2 6BD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British
- Appointed as Director
Correspondence Address
1
Kingdom Street
Paddington Central
London
W2 6BD
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Analyst
Nationality
Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
50 Calthorpe Street
London
WC1X 0JZRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NNDate of Birth
Role
Resigned
Director
Occupation
Software Publisher
Nationality
United Kingdom
- Appointed as Director
- Resigned as Director
Correspondence Address
50 Calthorpe Street
London
WC1X 0JZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Kingdom Street
Paddington Central
London
W2 6BD
United KingdomCountry of Residence
United States
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NNCognizant Worldwide Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
1
Kingdom Street
Paddington
London
W2 6BD
EnglandMr Kerril Burke
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
Irish
Notified
Ceased
Correspondence Address
6/7
St. Cross Street
4th Floor
London
EC1N 8UB
EnglandCountry of Residence
Ireland