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Companies/06205886

Merchant Technology Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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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 · 4 ceased
DB
Mr Dominic Justin BrookmanIndividual
Significant influence or control

Notified 2023-02-15 · No cessation recorded

Source record 254306984
Show 4 ceased records
SM
Mr Steven Neil MetcalfeIndividual
Right to appoint or remove directors

Notified 2022-12-01 · Ceased 2023-02-15

Source record 246502234
GP
Mr Gary Michael PrinceIndividual
Significant influence or control

Notified 2022-09-30 · Ceased 2022-12-01

Source record 242822268
KV
Mr Kent Vidar Helle VorlandIndividual
Significant influence or control

Notified 2018-07-10 · Ceased 2022-09-30

Source record 252876404
KV
Mr Keld Van SchrevenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-01

Source record 243449512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
DB
Dominic BrookmanCurrent director
Appointed 2023-02-15 · 3 yrs · Ceo
+29 others
Show 13 historical appointments
JT
Jane TurnerResigned director
Resigned 2022-05-23 · 3 yrs · None
MB
Michael BrennanResigned director
Resigned 2020-11-01 · 2 yrs · Chairman
AG
Agapi GlyptisResigned director
Resigned 2020-11-01 · 2 yrs · Non-Executive Director
GP
Gary PrinceResigned director
Resigned 2019-07-01 · 3 yrs · Company Director
SM
Steven MetcalfeResigned director
Resigned 2019-06-01 · 3 yrs · Company Director
AM
Andrew McdonaldResigned director
Resigned 2019-06-01 · 1 yr · Company Director
KV
Kent VorlandResigned director
Resigned 2018-07-10 · 4 yrs · Chief Executive Officer
AS
Angela SwiftResigned director
Resigned 2017-10-24 · 1 yr · Chief Financial Officer
CW
Catherine WoolgarResigned director
Resigned 2012-10-01 · 6 yrs · None
KV
Keld Van SchrevenResigned director
Resigned 2007-04-10 · 13 yrs · Company Director
CorpQa Registrars LimitedResigned secretary
Resigned 2007-04-10
CorpQa Nominees LimitedResigned director
Resigned 2007-04-10
CorpLegal Consultants LimitedResigned secretary
Resigned 2007-04-10 · 6 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active