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alan merrell

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MERRELL, Alan Stuart
Nationality: British
Address: LE17 4PN, United Kingdom

A.M.P. ACCESS LIMITED
02830026
DISSOLVED
Date Incorporated:
Dissolved on 2019-12-05

KENNY, Thomas Donald
Director - Expired
Appointed: 2012-01-01

MURRAY, Thomas Anthony
Director - Expired
Appointed: 2017-07-01

APPLETON, Kevin Andrew
Director - Resigned
Appointed: 2006-06-20
Resigned: 2011-06-30

BOYLE, Michael Thomas
Director - Resigned
Appointed: 1993-06-24
Resigned: 2008-08-14

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-06-24
Resigned: 1993-06-24

MCMEEKING, Robert John
Director - Resigned
Appointed: 2006-06-20
Resigned: 2012-05-31

MERRELL, Alan Stuart
Director - Resigned
Appointed: 2006-06-20
Resigned: 2017-06-30

ONSLOW, Paul Richard
Director - Resigned
Appointed: 1997-02-10
Resigned: 2005-07-04

PEARSON, Andrew Peter
Director - Resigned
Appointed: 1997-09-29
Resigned: 2008-08-18

WRIGHT, Andrew John
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-12-29

SARRAGOZI, Jerome
Secretary - Expired
Appointed: 2017-07-28

BOYLE, Michael Thomas
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 2006-06-20

BOYLE, Sandra Louise
Secretary - Resigned
Appointed: 1993-06-24
Resigned: 1998-10-19

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2016-04-07
Resigned: 2017-07-28

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-06-24
Resigned: 1993-06-24

TNT EXPRESS WORLDWIDE (UK) LIMITED
01627471
LIVE
Date Incorporated:

CLARKE, Justin Neil
Director - Resigned
Appointed: 2014-01-20
Resigned: 2020-06-12

PETO, Robert James
Director - Active
Appointed: 2015-04-01

BARNES, Susan Elizabeth
Director - Resigned
Appointed: 2014-12-11
Resigned: 2015-07-31

BRADLEY, Mark Russell
Director - Resigned
Appointed: 2006-07-21
Resigned: 2008-04-29

BYE, Timothy John
Director - Resigned
Appointed: 1992-07-03
Resigned: 1998-04-29

COCHRANE, Alistair Daniel John
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-11-14

CORCORAN, Roger
Director - Resigned
Appointed: 1992-07-03
Resigned: 2000-01-02

CULVER, Marianne
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-06-10

DENNY, Clive Andrew
Director - Resigned
Appointed: 1992-03-13
Resigned: 1992-06-01

DOWNING, Jonathan Clifford
Director - Resigned
Appointed: 2004-10-13
Resigned: 2015-03-31

DRENTHEN, Christian Gerrit
Director - Resigned
Appointed: 2000-01-02
Resigned: 2006-07-21

EWELL, Melvyn
Director - Resigned
Appointed: 1998-11-17
Resigned: 1999-08-01

FALLSCHEER, Gerald Sidney
Director - Resigned
Appointed: 1992-07-08
Resigned: 1995-06-30

GRAHAM, Charles
Director - Resigned
Appointed: 1992-07-08
Resigned: 1999-04-01

HANLEY, William Vincent
Director - Resigned
Appointed:
Resigned: 1992-07-03

JONES, Alan David
Director - Resigned
Appointed: 2000-01-02
Resigned: 1992-07-20

LYNAGH, Catherine Elizabeth
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-03-25

MCCORMAC, James
Director - Resigned
Appointed: 2006-07-21
Resigned: 2008-04-18

MCKINNON, Ross James
Director - Resigned
Appointed: 2007-07-30
Resigned: 2009-06-06

MOUBARAK, Shwan Mithat, Dr.
Director - Resigned
Appointed: 2000-01-02
Resigned: 2007-07-30

O'ROURKE, Mary Frances
Director - Resigned
Appointed: 2009-06-06
Resigned: 2014-01-20

SHELDON, Barry
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-01-02

STOREY, Thomas Michael
Director - Resigned
Appointed: 1995-07-17
Resigned: 2004-06-30

TERZAKIS, Niky
Director - Resigned
Appointed: 1998-06-17
Resigned: 2008-04-28

WILSON, James
Director - Resigned
Appointed: 1992-07-03
Resigned: 1999-04-16

YATES, John Thomas
Director - Resigned
Appointed: 2000-01-02
Resigned: 1992-07-03

DAVIES, James Alexander
Director - Active
Appointed: 2020-06-12

CLARKE, Justin Neil
Secretary - Resigned
Appointed: 2014-01-20
Resigned: 2020-06-12

EARNSHAW, Paul Anthony
Secretary - Resigned
Appointed: 1992-07-03
Resigned: 1992-09-21

GINTY, Gerard Francis
Secretary - Resigned
Appointed: 2000-01-02
Resigned: 1992-07-03

O'ROURKE, Mary Frances
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2014-01-20

ROBINS, Leslie Martin
Secretary - Resigned
Appointed: 1998-05-22
Resigned: 2000-01-02

DAVIES, James Alexander
Secretary - Active
Appointed: 2020-06-12

LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED
03242814
LIVE
Date Incorporated:

KENNY, Thomas Donald
Director - Resigned
Appointed: 2012-01-03
Resigned: 2020-10-30

MURRAY, Thomas Anthony
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-10-29

APPLETON, Kevin Andrew
Director - Resigned
Appointed: 2002-01-01
Resigned: 2011-06-30

GESTETNER, Geoffrey Sigmund
Director - Resigned
Appointed: 2001-01-22
Resigned: 2001-06-08

HARRIS, Ruth Elizabeth
Director - Resigned
Appointed: 1996-09-12
Resigned: 1996-10-25

JOHNSON, Mark David
Director - Resigned
Appointed: 2008-05-19
Resigned: 2015-05-31

PRICE, David Lawrence
Director - Resigned
Appointed: 1996-10-25
Resigned: 2005-09-24

ROCHELLE, Adam John
Director - Resigned
Appointed: 2008-05-19
Resigned: 2017-12-31

SHIPMAN, David Cyril
Director - Resigned
Appointed: 1996-10-25
Resigned: 2001-04-26

STONER, James Edward
Director - Resigned
Appointed: 1996-09-12
Resigned: 1996-10-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-08-28
Resigned: 1996-09-12

RANKIN, Paul John
Director - Active
Appointed: 2020-10-30

THOMAS, Christopher
Director - Active
Appointed: 2020-10-29

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2016-04-07
Resigned: 2017-07-28

MERRELL, Alan Stuart
Secretary - Resigned
Appointed: 1998-05-26
Resigned: 2016-04-07

SARRAGOZI, Jerome
Secretary - Resigned
Appointed: 2017-07-28
Resigned: 2019-04-30

SHIPMAN, David Cyril
Secretary - Resigned
Appointed: 1996-10-25
Resigned: 1998-05-26

STONER, James Edward
Secretary - Resigned
Appointed: 1996-09-12
Resigned: 1996-10-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-08-28
Resigned: 1996-09-12

TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED
01628523
LIVE
Date Incorporated:

CLARKE, Justin Neil
Director - Resigned
Appointed: 2014-01-20
Resigned: 2020-06-12

PETO, Robert James
Director - Active
Appointed: 2015-04-01

BARNES, Susan Elizabeth
Director - Resigned
Appointed: 2014-12-11
Resigned: 2015-07-31

BELL, Thomas
Director - Resigned
Appointed: 2000-01-02
Resigned: 2010-12-31

BYE, Timothy John
Director - Resigned
Appointed: 1992-07-03
Resigned: 1998-04-29

COCHRANE, Alistair Daniel John
Director - Resigned
Appointed: 2010-11-30
Resigned: 2014-11-14

CORCORAN, Roger
Director - Resigned
Appointed: 1992-07-03
Resigned: 2000-01-02

CULVER, Marianne
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-06-10

DENNY, Clive Andrew
Director - Resigned
Appointed: 1992-03-09
Resigned: 1992-06-01

DOWNING, Jonathan Clifford
Director - Resigned
Appointed: 2004-09-14
Resigned: 2015-03-31

GINTY, Gerard Francis
Director - Resigned
Appointed: 2000-01-02
Resigned: 2009-03-31

HANLEY, William Vincent
Director - Resigned
Appointed:
Resigned: 1992-07-03

JONES, Alan David
Director - Resigned
Appointed:
Resigned: 1992-07-03

LYNAGH, Catherine Elizabeth
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-03-25

O'ROURKE, Mary Frances
Director - Resigned
Appointed: 2009-03-31
Resigned: 2014-01-20

SHELDON, Barry
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-01-02

YATES, John Thomas
Director - Resigned
Appointed: 2000-01-02
Resigned: 1992-07-03

DAVIES, James Alexander
Director - Active
Appointed: 2020-06-12

CLARKE, Justin Neil
Secretary - Resigned
Appointed: 2014-01-20
Resigned: 2020-06-12

EARNSHAW, Paul Anthony
Secretary - Resigned
Appointed: 1992-07-03
Resigned: 1992-09-21

GINTY, Gerard Francis
Secretary - Resigned
Appointed: 2000-01-02
Resigned: 1992-07-03

O'ROURKE, Mary Frances
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2014-01-20

ROBINS, Leslie Martin
Secretary - Resigned
Appointed: 1998-05-22
Resigned: 2000-01-02

DAVIES, James Alexander
Secretary - Active
Appointed: 2020-06-12

NATIONWIDE PLATFORMS LIMITED
02268921
LIVE
Date Incorporated:

KENNY, Thomas Donald
Director - Resigned
Appointed: 2012-01-03
Resigned: 2020-10-30

MURRAY, Thomas Anthony
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-10-29

APPLETON, Kevin Andrew
Director - Resigned
Appointed: 2002-01-01
Resigned: 2011-06-30

BALMER, Nichola Jane
Director - Resigned
Appointed: 2001-01-08
Resigned: 2003-05-15

BASHIR, Taraq Mohammed
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-05-15

COLE, Hugh Trelawny
Director - Resigned
Appointed: 2004-08-10
Resigned: 2007-05-04

EVANS, Michael Anthony
Director - Resigned
Appointed: 1995-03-01
Resigned: 2004-12-31

FISH, Jeremy Peter
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-02-28

FRASER, Sharon Elizabeth
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-06-10

GANSSER-POTTS, Michael David
Director - Resigned
Appointed: 2011-01-04
Resigned: 2013-12-31

GESTETNER, Geoffrey Sigmund
Director - Resigned
Appointed: 2001-01-22
Resigned: 2001-06-08

GIBSON, Geoffrey
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-02-15

GOODWIN, Andrew Nigel
Director - Resigned
Appointed: 2007-06-13
Resigned: 2007-12-31

GRAHAM, Thomas
Director - Resigned
Appointed: 1996-07-08
Resigned: 2004-04-30

JOHNSON, Mark David
Director - Resigned
Appointed: 2000-09-18
Resigned: 2008-05-19

MCMEEKING, Robert John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2012-05-31

PRICE, David Lawrence
Director - Resigned
Appointed: 1992-12-12
Resigned: 2005-09-24

SAUNDERS, Richard David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-06-12

SHIPMAN, David Cyril
Director - Resigned
Appointed:
Resigned: 2001-04-26

SINGER, John Howard
Director - Resigned
Appointed:
Resigned: 1992-12-12

SMITH, Gary Derek
Director - Resigned
Appointed:
Resigned: 1994-09-30

SMITH, Wayne Lawrence
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-05-31

STOKES, Anthony Gerald
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-12-31

VINCENT, Vivian Leigh, Director & Company Secretary
Director - Resigned
Appointed:
Resigned: 1992-12-12

WHITTALL, Peter Alexander
Director - Resigned
Appointed: 2007-06-13
Resigned: 2007-12-31

WRAITH, David John
Director - Resigned
Appointed:
Resigned: 1992-12-12

WRIGHT, Andrew John
Director - Resigned
Appointed: 2007-06-13
Resigned: 2010-12-29

RANKIN, Paul John
Director - Active
Appointed: 2020-10-30

THOMAS, Christopher
Director - Active
Appointed: 2020-10-29

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2016-04-07
Resigned: 2017-07-28

MERRELL, Alan Stuart
Secretary - Resigned
Appointed: 1998-05-26
Resigned: 2016-04-07

MILES, Anthony Charles
Secretary - Resigned
Appointed: 1992-05-12
Resigned: 1992-12-12

SARRAGOZI, Jerome
Secretary - Resigned
Appointed: 2017-07-28
Resigned: 2019-04-30

SHIPMAN, David Cyril
Secretary - Resigned
Appointed: 1992-12-12
Resigned: 1998-05-26

VINCENT, Vivian Leigh, Director & Company Secretary
Secretary - Resigned
Appointed:
Resigned: 1992-05-12

ACCESS SOLUTIONS (UK) LIMITED
02684328
LIVE
Date Incorporated:

KENNY, Thomas Donald
Director - Active
Appointed: 2012-01-01

MURRAY, Thomas Anthony
Director - Active
Appointed: 2017-07-01

APPLETON, Kevin Andrew
Director - Resigned
Appointed: 2003-12-18
Resigned: 2011-06-30

EVANS, Michael Anthony
Director - Resigned
Appointed: 1995-03-01
Resigned: 2004-12-31

GESTETNER, Goeffrey Sigmund
Director - Resigned
Appointed: 2001-01-22
Resigned: 2001-06-08

MCMEEKING, Robert John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2012-05-31

PRICE, David Lawrence
Director - Resigned
Appointed:
Resigned: 2005-09-24

PRICE, Mary Rose
Director - Resigned
Appointed:
Resigned: 1994-09-30

SHIPMAN, David Cyril
Director - Resigned
Appointed: 1994-09-30
Resigned: 2001-04-26

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2016-04-07
Resigned: 2017-07-28

MERRELL, Alan Stuart
Secretary - Resigned
Appointed: 1998-05-26
Resigned: 2016-04-07

SARRAGOZI, Jerome
Secretary - Resigned
Appointed: 2017-07-28
Resigned: 2019-04-30

SHIPMAN, David Cyril
Secretary - Resigned
Appointed: 1993-03-03
Resigned: 1998-05-26

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-03-03

LAVENDON GROUP LIMITED
02771891
LIVE
Date Incorporated:

BOURMAUD, Patrick
Director - Active
Appointed: 2017-03-16

DEPREZ, Gerard
Director - Active
Appointed: 2017-03-16

HENON, Stephane
Director - Active
Appointed: 2017-03-16

KENNY, Thomas Donald
Director - Resigned
Appointed: 2011-10-01
Resigned: 2020-10-30

MURRAY, Thomas Anthony
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-10-29

APPLETON, Kevin Andrew
Director - Resigned
Appointed: 2002-01-01
Resigned: 2011-06-30

ASTRAND, Jan Gunnar
Director - Resigned
Appointed: 2010-12-20
Resigned: 2014-02-26

COGHLAN, John Bernard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2017-03-16

GESTETNER, Geoffrey Sigmund
Director - Resigned
Appointed: 2001-01-22
Resigned: 2001-06-08

GORDON, John Edwin
Director - Resigned
Appointed: 1996-09-05
Resigned: 2009-04-23

HEYWOOD, John Axson
Director - Resigned
Appointed: 1996-09-05
Resigned: 2006-04-28

HOLLYWOOD, David John
Director - Resigned
Appointed: 2006-04-28
Resigned: 2010-09-29

MASKELL, Philip John
Director - Resigned
Appointed: 1992-12-12
Resigned: 1995-07-10

MERRELL, Alan Stuart
Director - Resigned
Appointed: 1998-05-26
Resigned: 2017-06-30

MUNTON, Richard James
Director - Resigned
Appointed: 1995-07-10
Resigned: 1997-02-20

PRICE, David Lawrence
Director - Resigned
Appointed:
Resigned: 2005-09-24

ROSS, Timothy Stuart
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-04-20

SHIPMAN, David Cyril
Director - Resigned
Appointed:
Resigned: 2001-04-26

SMITH, Gary Derek
Director - Resigned
Appointed:
Resigned: 1994-09-30

STANDEN, John Francis
Director - Resigned
Appointed: 2005-05-01
Resigned: 2017-03-16

WOOD, Andrew Richard
Director - Resigned
Appointed: 2010-12-20
Resigned: 2017-03-16

WYATT, John Henry Aldworth
Director - Resigned
Appointed: 2014-03-01
Resigned: 2017-03-16

RANKIN, Paul John
Director - Active
Appointed: 2020-10-30

THOMAS, Christopher
Director - Active
Appointed: 2020-10-29

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2016-04-07
Resigned: 2017-07-28

SARRAGOZI, Jerome
Secretary - Resigned
Appointed: 2017-07-28
Resigned: 2019-04-30

SHIPMAN, David Cyril
Secretary - Resigned
Appointed:
Resigned: 1998-05-26

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