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Nom

Merseylink (Finance) Limited

Adresse
9 Howard Court
Manor Park
Runcorn
WA7 1SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08780390 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Merseylink (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Bahena, Isela 730 Third Avenue, New York, Usa, Usa Status: Active Notified: 27/01/2015 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bulley, Ian Manor Park, Runcorn, England Status: Active Notified: 01/08/2019 Role: Secretary
    Deihl, William Andrew Manor Park, Runcorn, England Status: Active Notified: 16/01/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Ellenberg, Volker Manor Park, Runcorn, England Status: Active Notified: 14/07/2014 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Naafs, Albert Hendrik Manor Park, Runcorn, England Status: Active Notified: 30/11/2022 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Singh, Vijay Vikram Nc 28277 2928, Charliotte, United States Status: Active Notified: 18/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 01/04/2023 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Findlay, Julie Marie Manor Park, Runcorn, England Status: Ceased Notified: 01/08/2019 Ceased: 18/08/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lopez Simon, Maria Milagros London, England Status: Ceased Notified: 02/12/2020 Ceased: 01/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schramm, Frank Manfred Maidenhead Status: Ceased Notified: 03/04/2014 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB Merseylink (Issuer) PLC Status: Active Notified: 06/04/2016 Companies House Number: 08896313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Merseylink Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more