Merl Technology Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108351653People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
CC
Claire CollinsResigned director
Resigned 2023-09-27 · 2 yrs · Director
SC
Sheena CantleyResigned director
Resigned 2023-07-27 · 1 yr · Director
RP
Ruth PriorResigned director
Resigned 2020-10-28 · Chief Financial Officer
NM
Resigned 2020-10-28 · 2 yrs · Solicitor
NM
Niall MccallumResigned director
Resigned 2019-12-16 · Director
MW
Matthew WhiteResigned secretary
Resigned 2016-03-07 · 2 yrs
JW
Joseph WetzResigned director
Resigned 2012-08-29 · 8 yrs · None
CN
Charles NoallResigned director
Resigned 2012-07-31 · 7 yrs · Director
HS
Hendrik SluitersResigned director
Resigned 2012-07-31 · Director
PH
Paul HarrisResigned secretary
Resigned 2012-07-31 · 3 yrs
EN
Eelco NiermeijerResigned director
Resigned 2012-07-31 · Director
CD
Resigned 2005-11-01 · 4 yrs · Scientist
JH
Resigned 2005-11-01 · 6 yrs · Company Director
AW
Andrew WardResigned director
Resigned 2000-10-01 · 6 yrs · Company Director
PE
Philip ExtanceResigned director
Resigned 1999-06-07 · 1 yr · Director
RS
Richard ShepherdResigned director
Resigned 1999-06-03 · 7 yrs · Director
RM
Roderick MartinResigned director
Resigned 1999-06-03 · 19 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-05-11
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-05-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active