Cross Check

MERLOT DEVELOPMENTS LIMITED

Company Number

06048528

Private limited company
Active
OverviewPeopleRelated
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PEARSON, Kevin John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom

HONEYMAN, David

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom
Country of Residence
England

WOTHERSPOON, Robert John William

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom
Country of Residence
United Kingdom

WALKER, Robert Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BOLT, Andrew Reginald

Date of Birth
Role
Resigned
Director
Occupation
Construction & Property
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
Country of Residence
United Kingdom

BRIANT, John Mark

Date of Birth
Role
Resigned
Director
Occupation
Propery Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

COLLARD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birds Oak Leatherhead Road Oxshott Surrey KT22 0JJ

SANDERS, Geoffrey Peter

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

SHELLEY, Miles Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom
Country of Residence
England

THOMAS, Huw James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom
Country of Residence
Wales

WEEKLEY, Colin Bruce

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peartree House The Gardens Grittleton Chippenham Wiltshire SN14 6AJ

WOTHERSPOON, Robert John William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 20 Lawrence House Cureton Street London SW1P 4ED
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Abacus Developments 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 directors

  1. Notified

Correspondence Address
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom