MERSEYLINK (ISSUER) PLC - RUNCORN
Company Profile | Company Filings |
Overview
MERSEYLINK (ISSUER) PLC is a Public Limited Company from RUNCORN ENGLAND and has the status: Active.
MERSEYLINK (ISSUER) PLC was incorporated 10 years ago on 14/02/2014 and has the registered number: 08896313. The accounts status is FULL and accounts are next due on 30/09/2024.
MERSEYLINK (ISSUER) PLC was incorporated 10 years ago on 14/02/2014 and has the registered number: 08896313. The accounts status is FULL and accounts are next due on 30/09/2024.
MERSEYLINK (ISSUER) PLC - RUNCORN
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
9 HOWARD COURT
RUNCORN
WA7 1SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VOLKER ELLENBERG | Mar 1969 | German | Director | 2014-07-11 | CURRENT |
MR ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2022-11-30 | CURRENT |
MR VIJAY VIKRAM SINGH | Aug 1970 | American | Director | 2023-08-18 | CURRENT |
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2023-04-01 | CURRENT |
MR WILLIAM ANDREW DEIHL | Nov 1970 | American | Director | 2024-01-16 | CURRENT |
MR IAN BULLEY | Secretary | 2019-08-01 | CURRENT | ||
MS ISELA BAHENA | Jul 1974 | American | Director | 2015-01-27 | CURRENT |
MRS MARIA MILAGROS LOPEZ SIMON | Nov 1975 | British | Director | 2020-12-02 UNTIL 2023-04-01 | RESIGNED |
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U | Corporate Director | 2014-03-14 UNTIL 2016-04-19 | RESIGNED | ||
MS MARIETTA MOSHIASHVILI | Sep 1971 | Ukrainian | Director | 2015-01-27 UNTIL 2018-11-16 | RESIGNED |
MR CHRISTOPHER RHEAD | Jul 1956 | British | Director | 2014-03-14 UNTIL 2014-04-03 | RESIGNED |
MR FRANK MANFRED SCHRAMM | Aug 1968 | German | Director | 2014-04-03 UNTIL 2024-01-31 | RESIGNED |
MR ARNE SPEER | Sep 1971 | German | Director | 2014-04-03 UNTIL 2015-05-29 | RESIGNED |
MR. ROGER MARK THOMPSON | Jan 1954 | British | Director | 2020-03-17 UNTIL 2021-02-26 | RESIGNED |
MR MARK PHILIP ELSEY | Apr 1960 | British | Director | 2014-02-14 UNTIL 2014-03-14 | RESIGNED |
MR DAVID GRAY JARDINE | Jul 1972 | Australian | Secretary | 2014-02-14 UNTIL 2014-03-14 | RESIGNED |
ALEXANDER WILLIAM ROBERT FULCHER | British | Secretary | 2014-03-14 UNTIL 2019-08-01 | RESIGNED | |
FCC CONSTRUCCION SA | Corporate Director | 2014-03-14 UNTIL 2014-07-10 | RESIGNED | ||
MR HO YOUNG LEE | Mar 1968 | American | Director | 2018-11-29 UNTIL 2019-08-01 | RESIGNED |
MR ALEX KORNMAN | Jun 1982 | American | Director | 2015-12-16 UNTIL 2023-05-05 | RESIGNED |
MR DAVID GRAY JARDINE | Jul 1972 | Australian | Director | 2014-02-14 UNTIL 2014-03-14 | RESIGNED |
MS JULIE MARIE FINDLAY | May 1986 | American | Director | 2019-08-01 UNTIL 2023-08-18 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2014-07-11 UNTIL 2016-09-13 | RESIGNED |
MR VOLKER ELLENBERG | Mar 1969 | German | Director | 2014-03-14 UNTIL 2014-04-03 | RESIGNED |
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2017-02-27 UNTIL 2020-03-17 | RESIGNED |
MR ANDREW JOSEPH DUNNE | Jun 1976 | Irish | Director | 2021-02-01 UNTIL 2023-05-05 | RESIGNED |
MS JENNIFER DOUGLAS | Sep 1976 | Irish | Director | 2016-04-19 UNTIL 2023-05-11 | RESIGNED |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2014-03-14 UNTIL 2015-01-27 | RESIGNED |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-09-13 UNTIL 2017-02-27 | RESIGNED |
MARK DENING BRADSHAW | Dec 1975 | Australian | Director | 2014-03-14 UNTIL 2018-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merseylink (Finance) Limited | 2016-04-06 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |