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Companies/02666837

Merchants Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-27 · No cessation recorded

Source record 189792761
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-18 · Ceased 2021-08-27

Source record 192758825
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-18

Source record 194437855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
GM
Gareth MortimerCurrent director
Appointed 2016-12-02 · 9 yrs · Director
+5 others
JE
Judith EdwardsCurrent secretary
Appointed 2016-11-25 · 9 yrs
+3 others
JD
Judith DuckCurrent director
Appointed 2016-09-30 · 10 yrs · Company Secretary
+24 others
Show 26 historical appointments
AF
Adam FosterResigned director
Resigned 2008-10-01 · 7 yrs · Managing Director
JP
Jayaprakash PatelResigned secretary
Resigned 2007-05-25 · 9 yrs · General Manager
MP
Michael PriceResigned secretary
Resigned 2006-08-14 · General Manager Finance
MD
Martin DoveResigned director
Resigned 2006-04-27 · 2 yrs · Director
GM
Georgia MattersonResigned directorResigned secretary
Resigned 2006-03-29 · Solicitor
NR
Nigel RedfordResigned director
Resigned 2005-10-17 · 2 yrs · Company Director
MH
Mark HillerResigned director
Resigned 2005-04-11 · Cheif Financial Officer
GM
Gordon MacleodResigned director
Resigned 2004-07-01 · 1 yr · C E O
AB
Andrew BriggsResigned director
Resigned 2003-09-25 · Ceo
SL
Stuart LloydResigned director
Resigned 2002-02-28 · 3 yrs · Head Of Finance
HR
Harry RichardsonResigned director
Resigned 2001-10-31 · 1 yr · Company Director
RW
Richard WoodResigned director
Resigned 1999-11-22 · 1 yr · Company Director
NH
Neil HardingResigned director
Resigned 1999-11-22 · 1 yr · Company Director
JP
Jayprakash PatelResigned director
Resigned 1998-09-01 · 2 yrs · Accountant
SH
Stephen HallResigned director
Resigned 1998-09-01 · IT Director
CC
Cheryl CliffordResigned director
Resigned 1998-09-01 · 3 yrs · Company Director
MP
Martin PeasgoodResigned director
Resigned 1997-08-13 · 4 yrs · Company Director
MH
Martin Hill WilsonResigned director
Resigned 1996-01-01 · 3 yrs · Company Director
JA
Julie AggasResigned director
Resigned 1994-12-30 · 3 yrs · Company Director
BW
Bryan WaltersResigned director
Resigned 1994-12-30 · 2 yrs · Chartered Accountant
JD
Judith DuckResigned secretary
Resigned 1992-11-28 · 7 yrs
GB
Gillian BarstowResigned director
Resigned 1992-11-28 · 2 yrs · Director
SG
Stephanie GluckResigned director
Resigned 1992-11-28 · 2 yrs · Director
RD
Roger DayResigned director
Resigned 1992-01-06 · 2 yrs · Accountant
AW
Andrew WhitemanResigned director
Resigned 1992-01-06 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active