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MERCHANT VENTURES INVESTMENTS LIMITED

Company Number

05625783

Private limited company
Active
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ORBIS CAPITAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom

GREENSTREET, James John Pryn

Date of Birth
Role
Active
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Woodside Road Cobham KT11 2QR England
Country of Residence
United Kingdom

HUGHES, Mark Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Woodside Road Cobham KT11 2QR England
Country of Residence
England

DICHLIAN, Sarah Louise Mary

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tweedside The Green Croxley Green Hertfordshire WD3 3HJ

MACINTOSH, Duncan John Gillies

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dan Y Graig Piccadilly Llanblethian Cowbridge South Glamorgan CF71 7JL

EXCALIBUR GROUP HOLDINGS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 King Street London Uk SW1Y 6RJ United Kingdom

BARNES, Jeremy Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northstoke Holtye Road East Grinstead West Sussex RH19 3PP
Country of Residence
England

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

CLEMENT, Mark Rowland

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 London SW1Y 6RJ Uk
Country of Residence
United Kingdom

DOCHERTY, Mark James

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 London SW1Y 6RJ Uk
Country of Residence
England

EVANS, Christopher Thomas, Professor

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 London SW1Y 6RJ Uk
Country of Residence
United Kingdom

MACINTOSH, Duncan John Gillies

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dan Y Graig Piccadilly Llanblethian Cowbridge South Glamorgan CF71 7JL
Country of Residence
Wales

SENNITT, Owen Stephen Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD
Country of Residence
United Kingdom

SKINNER, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Greenwich South Street London SE10 8NT United Kingdom
Country of Residence
Switzerland

STONE, Richard Jeremy, Professor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House Greenwood Close, Cardiff Gate Business Park Cardiff CF23 8RD
Country of Residence
United Kingdom

WAKEFIELD, James Christopher

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 London SW1Y 6RJ Uk
Country of Residence
United Kingdom

WAKEFIELD, James Christopher

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sparshot Manor Sparshot Winchester Hampshire SO21 2NW

Mrs Julia Elizabeth Hughes

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
7 Woodside Road Cobham KT11 2QR England
Country of Residence
United Kingdom

Ms Catherine Greenstreet

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
41 Elmfield Avenue Teddington TW11 8BX England
Country of Residence
England