Company information:
Merison Uk Limited (No: 04333537)
Address: 21 LOMBARD STREET, LONDON, EC3V 9AH
Status: Liquidation
Incorporated: 12-Apr-2001
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 07-Nov-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREAS KRUGENER ( DOB: Oct-1968 From: Mar-2017 )
Resigned Director: FRANK MICHIEL PIETER BEKKERS ( From: Oct-2016 To: Mar-2017 )
Resigned Director: ADAM SHIELDS BLACK ( DOB: Jul-1968 From: Dec-2001 To: Aug-2002 )
Resigned Director: DENISE CARR ( DOB: Feb-1960 From: Oct-2003 To: May-2005 )
Resigned Director: SANNE DERKS E/V LEIJN ( From: Oct-2016 To: Mar-2017 )
Resigned Director: MICHAEL ROGER FIRTH ( DOB: Nov-1946 From: Oct-2002 To: Apr-2003 )
Resigned Director: STEPHEN RICHARD FLETCHER ( DOB: Jun-1967 From: Feb-2014 To: May-2016 )
Resigned Director: HUGH DAVID FOSTER ( DOB: May-1962 From: Jul-2006 To: Dec-2007 )
Resigned Director: DAVID HAYDN GODFREY ( DOB: Nov-1963 From: Dec-2006 To: Mar-2010 )
Resigned Director: HELEN LOUISE GREENWOOD ( DOB: Apr-1972 From: Dec-2006 To: Jul-2009 )
Resigned Director: MATTHEW HOPKINS ( DOB: Jun-1976 From: Feb-2010 To: Nov-2013 )
Resigned Director: MICHAEL JOHN MOORE ( From: Nov-2009 To: Oct-2016 )
Resigned Director: JASPER JOHANNES JULES RIKKEN ( DOB: Feb-1972 From: Mar-2017 To: Aug-2018 )
Resigned Director: TURNER LITTLE COMPANY NOMINEES LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Director: CAROL JANE WEBSTER ( DOB: Apr-1958 From: Dec-2001 To: Dec-2006 )
Resigned Director: JOANNE LESLEY WHITESIDE ( DOB: Aug-1958 From: Oct-2002 To: Jul-2004 )
Resigned Secretary: DENISE CARR ( DOB: Feb-1960 From: Jun-2004 To: May-2005 )
Resigned Secretary: DAVID ALWYN FIRTH ( DOB: Sep-1949 From: Dec-2001 To: Jun-2002 )
Resigned Secretary: STEPHEN RICHARD FLETCHER ( From: Feb-2014 To: May-2016 )
Resigned Secretary: HUGH DAVID FOSTER ( DOB: May-1962 From: May-2005 To: Dec-2006 )
Resigned Secretary: DAVID HAYDN GODFREY ( DOB: Nov-1963 From: Dec-2006 To: Mar-2010 )
Resigned Secretary: MATTHEW JAMES HOPKINS ( From: Apr-2010 To: Nov-2013 )
Resigned Secretary: TURNER LITTLE COMPANY SECRETARIES LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Secretary: JOANNE LESLEY WHITESIDE ( DOB: Aug-1958 From: Sep-2002 To: Jun-2004 )
Persons of Significant Control:
Alliance Data Systems Corp, 7500 Dalls Parkway, Suite 700, Plano, TX 75024, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-19)
Bright Commerce Limited, Upper Wharfe House Wharfebank Business Centre, Ilkley Road, Otley, LS21 3JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-19)