MERCHANT HOUSE FINANCIAL SERVICES LIMITED

5th Floor Grove House 5th Floor Grove House, London, NW1 6BB
StatusDISSOLVED
Company No.04491709
CategoryPrivate Limited Company
Incorporated22 Jul 2002
Age21 years, 9 months, 25 days
JurisdictionEngland Wales
Dissolution19 Jul 2021
Years2 years, 9 months, 28 days

SUMMARY

MERCHANT HOUSE FINANCIAL SERVICES LIMITED is an dissolved private limited company with number 04491709. It was incorporated 21 years, 9 months, 25 days ago, on 22 July 2002 and it was dissolved 2 years, 9 months, 28 days ago, on 19 July 2021. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.



People

FLEMING, Hugh

Secretary

Company Secretary

ACTIVE

Assigned on 31 Mar 2004

Current time on role 20 years, 1 month, 16 days

BROWNE, Nicholas Hamilton

Director

Company Director

ACTIVE

Assigned on 17 Dec 2010

Current time on role 13 years, 4 months, 30 days

LOVE, Nigel Darryn

Director

Financial Adviser

ACTIVE

Assigned on 03 Oct 2012

Current time on role 11 years, 7 months, 13 days

O'DRISCOLL, Nigel Timothy

Secretary

RESIGNED

Assigned on 12 Jun 2003

Resigned on 31 Mar 2004

Time on role 9 months, 19 days

WEAVER, Keith

Secretary

Consultant

RESIGNED

Assigned on 03 Sep 2002

Resigned on 12 Jun 2003

Time on role 9 months, 9 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 22 Jul 2002

Resigned on 03 Sep 2002

Time on role 1 month, 12 days

COTGROVE, Peter Leonard George

Director

Consultant

RESIGNED

Assigned on 03 Sep 2002

Resigned on 05 Nov 2002

Time on role 2 months, 2 days

DART, Geoffrey Gilbert

Director

Director

RESIGNED

Assigned on 03 Sep 2002

Resigned on 05 Nov 2002

Time on role 2 months, 2 days

DAY, Christopher John

Director

Company Director

RESIGNED

Assigned on 16 Dec 2010

Resigned on 03 Oct 2012

Time on role 1 year, 9 months, 18 days

DREW, Stephen William

Director

Asset Manager

RESIGNED

Assigned on 03 Oct 2012

Resigned on 17 Apr 2013

Time on role 6 months, 14 days

FLEMING, Hugh

Director

Company Director

RESIGNED

Assigned on 16 Dec 2010

Resigned on 03 Oct 2012

Time on role 1 year, 9 months, 18 days

FLEMING, James Robert

Director

Director

RESIGNED

Assigned on 03 Sep 2002

Resigned on 05 Nov 2002

Time on role 2 months, 2 days

GRIFFITHS, Alex Joesph

Director

Compliance Officer

RESIGNED

Assigned on 17 Dec 2010

Resigned on 22 Nov 2011

Time on role 11 months, 5 days

WHYTE, Craig Thomas

Director

Company Director

RESIGNED

Assigned on 20 Jul 2009

Resigned on 16 Dec 2010

Time on role 1 year, 4 months, 27 days

COMBINED NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 Jul 2002

Resigned on 03 Sep 2002

Time on role 1 month, 12 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 Jul 2002

Resigned on 03 Sep 2002

Time on role 1 month, 12 days

MERCHANT HOUSE GROUP PLC

Corporate-director

RESIGNED

Assigned on 05 Nov 2002

Resigned on 17 Dec 2010

Time on role 8 years, 1 month, 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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