Company information:
Merchant House Group Plc (No: 04034645)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 17-Jul-2000
Accounts Next Due: 30-Jun-2013
Next Confirmation Statement Due: 31-Jul-2016
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JAMES DOMINIC RUPERT HOLMES ( DOB: Nov-1972 From: Nov-2005 )
Current Director: JAMES RICHARD KEANE ( DOB: Mar-1971 From: Jun-2012 )
Current Secretary: HUGH FLEMING ( DOB: May-1943 From: Mar-2004 )
Resigned Director: RICHARD JAMES ARMSTRONG ( DOB: Dec-1947 From: Apr-2003 To: Jun-2006 )
Resigned Director: PETER LEONARD GEORGE COTGROVE ( DOB: Oct-1946 From: Feb-2002 To: May-2004 )
Resigned Director: GEOFFREY GILBERT DART ( From: Jan-2002 To: Jan-2003 )
Resigned Director: CHRISTOPHER JOHN DAY ( DOB: Jun-1961 From: Aug-2010 To: Oct-2012 )
Resigned Director: STEPHEN WILLIAM DREW ( DOB: May-1958 From: Jun-2012 To: Apr-2013 )
Resigned Director: MARTIN EBERHARDT ( DOB: Dec-1960 From: Jan-2006 To: Jan-2013 )
Resigned Director: DANIEL EDELMAN ( DOB: Sep-1961 From: Jun-2006 To: Oct-2007 )
Resigned Director: JAMES ROBERT FLEMING ( DOB: Aug-1942 From: Feb-2002 To: Mar-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Director: STEPHEN ANTON KOMLOSY ( DOB: Dec-1940 From: Jan-2002 To: Sep-2002 )
Resigned Director: JOHN WILLIAM MAUNDRELL ( DOB: Sep-1955 From: Jan-2001 To: Apr-2002 )
Resigned Director: PETER REDMOND ( DOB: Jul-1946 From: Apr-2003 To: Jul-2007 )
Resigned Director: FRANK SAUER ( From: Apr-2003 To: Jun-2006 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Director: GERARD MAURICE THOMPSON ( DOB: Jan-1945 From: Apr-2003 To: Mar-2004 )
Resigned Director: JEFFREY TRENDELL ( DOB: Aug-1948 From: Aug-2000 To: Feb-2002 )
Resigned Director: KEITH WEAVER ( DOB: Mar-1956 From: Aug-2000 To: Sep-2002 )
Resigned Director: PAUL EDWARD WHELAN ( DOB: Jun-1954 From: Aug-2000 To: Jan-2001 )
Resigned Secretary: NIGEL TIMOTHY O'DRISCOLL ( DOB: Mar-1948 From: Jun-2003 To: Mar-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Secretary: KEITH WEAVER ( DOB: Mar-1956 From: Aug-2000 To: Jun-2003 )