Merkle UK One Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMerkle Marketing LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-09-01 · No cessation recorded
Source record 126762749Show 1 ceased record
DW
Mr David WilliamsIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-09-01
Source record 129023342People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
AT
Angela TangasResigned director
Resigned 2024-07-05 · Ceo
NS
Nick StoreyResigned director
Resigned 2023-03-13 · 3 yrs · Accountant
DR
Dennis RomijnResigned director
Resigned 2021-02-08 · 2 yrs · Company Director
AS
Anne StaggResigned director
Resigned 2021-02-08 · 4 yrs · Company Director
AM
Andrew MoberlyResigned secretary
Resigned 2017-09-18 · 2 yrs
MK
Michael KomasinskiResigned director
Resigned 2017-09-18 · 3 yrs · President, Emea
BI
Resigned 2017-09-18 · 5 yrs · Cfo
BR
Beverly RubinResigned secretary
Resigned 2016-02-05 · 1 yr
DW
David WilliamsResigned director
Resigned 2016-02-05 · 5 yrs · President/Ceo
NJ
Neil JohnsonResigned director
Resigned 2011-05-26 · Director Of Planning
AS
Andrew SawyerResigned director
Resigned 2011-05-26 · 4 yrs · Sales Director
RT
Richard TrottResigned secretary
Resigned 2010-03-02 · 5 yrs
RL
Richard LeesResigned director
Resigned 2007-01-26 · 9 yrs · Chairman
DD
Dawid De VilliersResigned director
Resigned 2003-05-30 · 1 yr · Director
AC
Alexander ChiangResigned director
Resigned 2002-03-01 · 3 yrs · Managing Director
DN
Resigned 2002-01-31 · 2 yrs
KS
Kevin StrawbridgeResigned director
Resigned 2001-06-29 · 4 yrs · Director
AA
Alan AustinResigned director
Resigned 2001-06-29 · Director
AB
Alan BannatyneResigned director
Resigned 2001-06-29 · Director
GF
Graham FerrieResigned director
Resigned 2001-06-29 · Director
AG
Alison GreenwoodResigned director
Resigned 2001-06-29 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-06-20
CorpInstant Companies LimitedResigned director
Resigned 2001-06-20
AW
Allan WatsonResigned director
Resigned 2001-06-20 · 14 yrs · Director
NW
Nigel WesthorpResigned secretary
Resigned 2001-06-20
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active