Company information:
Merchant'S House Trading (Marlborough) Limited (No: 02662316)
Address: THE MERCHANT'S HOUSE, 132 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1HN
Status: Active
Incorporated: 11-Dec-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: ELIZABETH JANE SARAH O'REGAN ( DOB: Mar-1953 From: Feb-2020 )
Current Director: GEORGINA LOIS SMITH ( DOB: Jun-1955 From: Feb-2023 )
Current Secretary: KEVIN ROBERT DICKENS ( From: Aug-2023 )
Resigned Director: RICHARD MEYRICK CLAPP ( DOB: Jan-1931 From: Aug-1998 To: Oct-2019 )
Resigned Director: ANTHONY JOSEPH HENRY COHEN ( DOB: Aug-1947 From: Jul-2010 To: Dec-2022 )
Resigned Director: JOHN BAILEY COOPER ( From: Oct-1995 To: May-1998 )
Resigned Director: JUDITH MARY EVANS ( From: Jan-2006 To: May-2013 )
Resigned Director: WENDY GRAHAM FUREY ( DOB: May-1941 From: Jul-2003 To: Dec-2005 )
Resigned Director: SUSAN JANE GIDDINS ( DOB: May-1964 From: Feb-2021 To: Jun-2022 )
Resigned Director: JOSEPHINE MARIE AUGUSTA GOODFELLOW ( From: Aug-1998 To: May-2003 )
Resigned Director: DIANA PENNINGTON KEAST ( From: Nov-1991 To: Jul-1997 )
Resigned Director: DUNCAN KING ( DOB: Mar-1954 From: Nov-1995 To: Jun-2002 )
Resigned Director: KENNETH IAN MACKINTOSH ( DOB: Nov-1930 From: Nov-1991 To: Jul-1997 )
Resigned Director: MICOLA ELIZABETH HEATHER NEVILE ( DOB: Oct-1951 From: Oct-2019 To: Feb-2020 )
Resigned Director: JILL OTLEY ( From: Jul-1997 To: May-1998 )
Resigned Director: SARAH ANN PORTER ( DOB: Feb-1950 From: May-2013 To: Jan-2020 )
Resigned Director: HAROLD ROBERT SARSFIELD ( DOB: May-1940 From: Feb-2003 To: Jun-2010 )
Resigned Director: FRANCIS JOHN BADCOCK SYKES ( DOB: Jun-1942 From: Nov-1991 To: Jul-1997 )
Resigned Secretary: SARAH BOYLE ( From: Sep-2017 To: Jun-2018 )
Resigned Secretary: SARAH KATHARINE FAIRFAX-ROSS ( From: Jun-2018 To: May-2021 )
Resigned Secretary: MICHAEL EDWIN GRAY ( From: Nov-1991 To: Sep-1995 )
Resigned Secretary: MICHAEL EDWIN GRAY ( From: Jan-1998 To: Jan-2012 )
Resigned Secretary: SAMANTHA MAUN PINKNEY ( From: Jan-2012 To: Sep-2017 )
Resigned Secretary: DONALD REEVE ( From: Oct-1995 To: Dec-1997 )
Resigned Secretary: CAMESSA WAKEHAM ( From: Aug-2021 To: Aug-2023 )
Persons of Significant Control:
Ms Anabel Elizabeth Terry Czyba, The Merchant's House 132 High Street, Marlborough, Wiltshire, SN8 1HN: Has significant influence or control (Notified: 2017-03-08, Ceased: 2019-03-22)