Mertonplace Limited
Company 02005268 Active
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| Number | 02005268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1986 |
| Address | 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Crest Nicholson PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Penelope Thomas Secretary · appointed 2024
Show 23 former officers
- Peter Martin Truscott Director · appointed 2019 · resigned 2024
- Duncan John Cooper Director · appointed 2019 · resigned 2023
- Nigel Christopher Tinker Director · appointed 2009 · resigned 2019
- Stephen Stone Director · appointed 2009 · resigned 2019
- Kevin Maguire Secretary · appointed 2008 · resigned 2023
- David Peter Darby Director · appointed 2007 · resigned 2011
- Patrick Joseph Bergin Director · appointed 2006 · resigned 2019
- Nigel Ian Hughes Director · appointed 2006 · resigned 2007
- Stephen John Mogford Director · appointed 1997 · resigned 2006
- Michael John Cutler Director · appointed 1997 · resigned 1999
- Jan Miroslaw Czezowski Director · appointed 1996 · resigned 1997
- John Callcutt Director · appointed 1996 · resigned 2006
- Colin John Rogers Director · appointed 1996 · resigned 1996
- William George Hague Secretary · appointed 1995 · resigned 2008
- Bruce Gordon Walker Director · appointed 1995 · resigned 2002
- John Robert Hamilton Palmer Director · appointed 1994 · resigned 1996
- Gordon Peter Shaw Secretary · appointed 1992 · resigned 1995
- Edward Rex Nevett Director · appointed 1992 · resigned 1994
- Oliver Gates Director · appointed 1992 · resigned 1992
- John Derek Anderson Director · resigned 1994
- Michael John Freshney Director · resigned 1995
- MID Orient Technical Services LTD Corporate-secretary · resigned 1992
- Khaled Salam Racy Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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