MERISON UK LIMITED - LONDON


Company Profile Company Filings

Overview

MERISON UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERISON UK LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333537. The accounts status is AUDIT EXEMPTION SUBSI.

MERISON UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

21 LOMBARD STREET
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2018 11/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREAS KRUGENER Oct 1968 German Director 2017-03-01 CURRENT
MRS CAROL JANE WEBSTER Apr 1958 British Director 2001-12-04 UNTIL 2006-12-08 RESIGNED
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-04 UNTIL 2001-12-04 RESIGNED
MR DAVID ALWYN FIRTH Sep 1949 British Secretary 2001-12-04 UNTIL 2002-06-18 RESIGNED
STEPHEN RICHARD FLETCHER British Secretary 2014-02-20 UNTIL 2016-05-31 RESIGNED
MR HUGH DAVID FOSTER British Secretary 2005-05-13 UNTIL 2006-12-08 RESIGNED
MR DAVID HAYDN GODFREY Nov 1963 British Secretary 2006-12-08 UNTIL 2010-03-31 RESIGNED
MATTHEW JAMES HOPKINS Secretary 2010-04-01 UNTIL 2013-11-20 RESIGNED
DENISE CARR Feb 1960 British Secretary 2004-06-23 UNTIL 2005-05-13 RESIGNED
JOANNE LESLEY WHITESIDE Aug 1958 British Secretary 2002-09-01 UNTIL 2004-06-23 RESIGNED
MR DAVID HAYDN GODFREY Nov 1963 British Director 2006-12-08 UNTIL 2010-03-31 RESIGNED
JOANNE LESLEY WHITESIDE Aug 1958 British Director 2002-10-18 UNTIL 2004-07-14 RESIGNED
TURNER LITTLE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-12-04 UNTIL 2001-12-04 RESIGNED
JASPER JOHANNES JULES RIKKEN Feb 1972 Dutch Director 2017-03-01 UNTIL 2018-08-14 RESIGNED
MR MICHAEL JOHN MOORE May 1966 British Director 2009-11-30 UNTIL 2016-10-01 RESIGNED
MR MATTHEW HOPKINS Jun 1976 British Director 2010-02-01 UNTIL 2013-11-20 RESIGNED
MS HELEN LOUISE GREENWOOD Apr 1972 British Director 2006-12-08 UNTIL 2009-07-16 RESIGNED
MRS SANNE DERKS E/V LEIJN Feb 1980 Dutch Director 2016-10-01 UNTIL 2017-03-01 RESIGNED
MR HUGH DAVID FOSTER British Director 2006-07-17 UNTIL 2007-12-30 RESIGNED
STEPHEN RICHARD FLETCHER Jun 1967 British Director 2014-02-20 UNTIL 2016-05-31 RESIGNED
MR MICHAEL ROGER FIRTH Nov 1946 British Director 2002-10-18 UNTIL 2003-04-17 RESIGNED
DENISE CARR Feb 1960 British Director 2003-10-24 UNTIL 2005-05-13 RESIGNED
ADAM SHIELDS BLACK Jul 1968 British Director 2001-12-04 UNTIL 2002-08-29 RESIGNED
FRANK MICHIEL PIETER BEKKERS Mar 1976 Dutch Director 2016-10-01 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Data Systems Corp 2017-12-19 Plano   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bright Commerce Limited 2016-04-06 - 2017-12-19 Otley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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