Company information:
Mertonplace Limited (No: 02005268)
Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM
Status: Active
Incorporated: 04-Jan-1986
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM JAMES SPENCER FLOYDD ( DOB: Feb-1969 From: Nov-2023 )
Current Director: WILLIAM FLOYDD ( DOB: Feb-1969 From: Nov-2023 )
Current Director: PETER MARTIN TRUSCOTT ( DOB: Jun-1962 From: Dec-2019 )
Current Director: PETER MARTIN TRUSCOTT ( DOB: Jun-1962 From: Dec-2019 )
Current Director: PETER MARTIN TRUSCOTT ( DOB: Jun-1962 From: Dec-2019 )
Resigned Director: JOHN DEREK ANDERSON ( DOB: Sep-1944 From: Jan-1992 To: Feb-1994 )
Resigned Director: PATRICK JOSEPH BERGIN ( DOB: Mar-1966 From: Jun-2006 To: Mar-2019 )
Resigned Director: PATRICK JOSEPH BERGIN ( DOB: Mar-1966 From: Jun-2006 To: Mar-2019 )
Resigned Director: JOHN CALLCUTT ( DOB: Jan-1947 From: Mar-1996 To: Jan-2006 )
Resigned Director: DUNCAN JOHN COOPER ( DOB: Oct-1979 From: Dec-2019 To: Nov-2023 )
Resigned Director: MICHAEL JOHN CUTLER ( DOB: Jul-1949 From: Sep-1997 To: Aug-1999 )
Resigned Director: JAN MIROSLAW CZEZOWSKI ( DOB: Jul-1947 From: Oct-1996 To: Aug-1997 )
Resigned Director: DAVID PETER DARBY ( DOB: May-1950 From: Nov-1994 To: Mar-1996 )
Resigned Director: DAVID PETER DARBY ( DOB: May-1950 From: Nov-2007 To: Jan-2011 )
Resigned Director: MICHAEL JOHN FRESHNEY ( DOB: Feb-1943 From: Jan-1992 To: Jun-1995 )
Resigned Director: OLIVER GATES ( DOB: Jul-1937 From: Jan-1992 To: Jul-1992 )
Resigned Director: NIGEL IAN HUGHES ( DOB: May-1952 From: Jan-2006 To: Nov-2007 )
Resigned Director: STEPHEN JOHN MOGFORD ( DOB: Jun-1947 From: Sep-1997 To: Jun-2006 )
Resigned Director: EDWARD REX NEVETT ( DOB: Mar-1949 From: Jul-1992 To: Nov-1994 )
Resigned Director: JOHN ROBERT HAMILTON PALMER ( DOB: Mar-1942 From: Feb-1994 To: Mar-1996 )
Resigned Director: KHALED SALAM RACY ( DOB: Mar-1945 From: Jan-1992 To: Mar-1996 )
Resigned Director: COLIN JOHN ROGERS ( DOB: Oct-1956 From: Mar-1996 To: Oct-1996 )
Resigned Director: STEPHEN STONE ( DOB: Feb-1954 From: Mar-1996 To: Jan-2006 )
Resigned Director: STEPHEN STONE ( DOB: Feb-1954 From: Mar-2009 To: Oct-2019 )
Resigned Director: NIGEL CHRISTOPHER TINKER ( DOB: Oct-1960 From: Mar-2009 To: Dec-2019 )
Resigned Director: BRUCE GORDON WALKER ( DOB: Oct-1955 From: Aug-1995 To: Mar-2002 )
Resigned Secretary: WILLIAM GEORGE HAGUE ( DOB: Apr-1961 From: Aug-1995 To: Oct-2008 )
Resigned Secretary: KEVIN MAGUIRE ( From: Nov-2008 To: Aug-2023 )
Resigned Secretary: MID ORIENT TECHNICAL SERVICES LTD ( From: Jan-1992 To: Sep-1992 )
Resigned Secretary: GORDON PETER SHAW ( DOB: Feb-1932 From: Sep-1992 To: Aug-1995 )
Persons of Significant Control:
Crest Nicholson Plc, 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)