Merrion Security Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Philip Andrew Gale
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 July 1998)
Role	Accountant
Correspondence Address	5 Old Brewery Close Aylesbury Buckinghamshire HP21 7SH

Director Name	Paul Sartor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Closed
Appointed	25 April 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 July 1998)
Role	Managing Director
Correspondence Address	23 Pine Walk Surbiton Surrey KT5 8NJ

Secretary Name	Alison Margaret Wheeler
Nationality	British
Status	Closed
Appointed	25 April 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 July 1998)
Role	Company Director
Correspondence Address	45 Lammas Road Cheddington Leighton Buzzard Bedfordshire LU7 0RY

Director Name	Peter Edmund Chatburn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	Avoncourt Tiddington Road Alveston Stratford Upon Avon Warwickshire CV37 7AS

Director Name	Charles William Pennington Legh
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 21 June 1991)
Role	Company Director
Correspondence Address	24 Cyprus Gardens London N3 1SP

Director Name	Geoffrey Charles Scannell
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 21 June 1991)
Role	Company Director
Correspondence Address	The Coach House 24a Tilehouse Street Hitchin Herts SG5 2DY

Secretary Name	Mr Paul David Strudwick
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	59 High View Road South Woodford London E18 2HL

Director Name	Charles Dawson Buck
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ

Secretary Name	Gordon William Milne
Nationality	British
Status	Resigned
Appointed	15 September 1992(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Pooh Corner Church Farm Lane Marsworth Tring Hertfordshire HP23 4ND

Director Name	Philip Hollett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Flat 4 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland

Director Name	Christopher Joseph Murray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Flemings Great Warley Brentwood Essex CM13 3DH

Director Name	Mr Stuart Alexander Meier
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(10 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndham House Coppice Way Haywards Heath West Sussex RH16 4NN

Secretary Name	Christopher Joseph Murray
Nationality	British
Status	Resigned
Appointed	16 May 1996(10 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Flemings Great Warley Brentwood Essex CM13 3DH

Registered Address	Harefield Grove Rickmansworth Road Harefield Middlesex UB9 6JY
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Harefield
Built Up Area	Harefield

6 May 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
17 March 1998	First Gazette notice for voluntary strike-off (1 page)
4 February 1998	Application for striking-off (1 page)
13 January 1998	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
26 September 1997	Director resigned (1 page)
15 January 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
4 July 1996	Return made up to 09/05/96; full list of members (6 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
19 March 1996	New director appointed (1 page)
19 March 1996	Director resigned (1 page)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page)
11 July 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)

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