Officers

  • uk

  • merlin group securities limited

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  • MERLIN GROUP SECURITIES LIMITED

  • Address: Channel Islands, GY2 4LH
  • UK

    ESPLANADE FLATS (HARROGATE) LIMITED

  • 01205488
  • LIVE
  • Date Incorporated: 

  • BANKS, Susan Margaret

  • Director - Resigned
  • Appointed: 2015-02-08
  • Resigned: 2023-01-11

  • BARBER, Michael John

  • Director - Resigned
  • Appointed: 2019-04-20
  • Resigned: 2023-01-11

  • GILL, David Lewis

  • Director - Resigned
  • Appointed: 2013-08-15
  • Resigned: 2023-01-11

  • HAGUES, Stephen Charles

  • Director - Resigned
  • Appointed: 2018-06-14
  • Resigned: 2023-01-11

  • HARDING, Janet

  • Director - Active
  • Appointed: 2018-03-01

  • KEYWOOD, Andrew

  • Director - Active
  • Appointed: 2013-08-15

  • LISTER, James Irving Stuart

  • Director - Resigned
  • Appointed: 2018-10-28
  • Resigned: 2023-01-11

  • MACDONALD, Sheila Janet

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 2023-01-11

  • MIDWOOD, Molly Doreen

  • Director - Resigned
  • Appointed: 
  • Resigned: 2020-11-30

  • MORGAN, Richard

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2022-07-20

  • PARSONS, David Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2022-07-20

  • POWELL, George Rodney

  • Director - Resigned
  • Appointed: 2017-08-10
  • Resigned: 2020-11-30

  • PUMPHREY, Donald Richardson

  • Director - Resigned
  • Appointed: 
  • Resigned: 2022-04-12

  • SHAW, David Henry

  • Director - Resigned
  • Appointed: 1998-06-11
  • Resigned: 2022-04-12

  • SMITH, Mark

  • Director - Resigned
  • Appointed: 2017-10-01
  • Resigned: 2020-11-30

  • STEPHENSON, Harold

  • Director - Resigned
  • Appointed: 2006-10-18
  • Resigned: 2022-02-22

  • STEWART, Charles Edward Robert

  • Director - Active
  • Appointed: 2018-01-19

  • THOMPSON, Bruce Mckenzie

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2023-01-11

  • TOULMAN, Cindy Joan

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2023-01-11

  • WHITEHURST, Celia Mary

  • Director - Resigned
  • Appointed: 2017-08-10
  • Resigned: 2023-01-11

  • WILLIAMS, Brynmor

  • Director - Resigned
  • Appointed: 1995-01-27
  • Resigned: 2023-01-11

  • WILLIAMS, Valerie Ann

  • Director - Active
  • Appointed: 2012-02-17

  • WILSON, Ian James

  • Director - Resigned
  • Appointed: 1996-03-31
  • Resigned: 2023-01-11

  • WILSON, Roy

  • Director - Resigned
  • Appointed: 2018-09-11
  • Resigned: 2024-01-28

  • WOOLLEY, John Steven

  • Director - Resigned
  • Appointed: 2016-07-29
  • Resigned: 2020-11-30

  • WRIGHT, Timothy Mark

  • Director - Resigned
  • Appointed: 2015-02-08
  • Resigned: 2023-01-11

  • YEADON, George Rodney

  • Director - Resigned
  • Appointed: 2017-09-11
  • Resigned: 2023-01-11

  • ANDREWS, Valerie Anne

  • Director - Resigned
  • Appointed: 1995-02-28
  • Resigned: 1997-11-28

  • ATKINSON, Edwin Christopher

  • Director - Resigned
  • Appointed: 2001-01-24
  • Resigned: 2006-10-14

  • BEER, Elizabeth Agnes

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-04-08

  • BRADLEY, Peter Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-28

  • COLQUHOUN, Mary Christina

  • Director - Resigned
  • Appointed: 2008-10-15
  • Resigned: 2018-01-18

  • COULTAS, Barbara

  • Director - Resigned
  • Appointed: 1998-02-27
  • Resigned: 2005-11-08

  • CREWE, Simon Richard

  • Director - Resigned
  • Appointed: 1992-08-06
  • Resigned: 1993-12-08

  • CROSBY, David Winston

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-07

  • DAWSON, Ruth Madeleine, Lady

  • Director - Resigned
  • Appointed: 1993-12-21
  • Resigned: 1997-07-04

  • DRAKE, Gertrude Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-01-01

  • FILBURN, Graham Richard

  • Director - Resigned
  • Appointed: 2007-10-22
  • Resigned: 2018-03-01

  • FIRTH, Christopher Granville

  • Director - Resigned
  • Appointed: 2007-01-08
  • Resigned: 2013-08-28

  • GASTREY LIMITED

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-20

  • GEE, Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-03-01

  • GEE, Phemie Effie

  • Director - Resigned
  • Appointed: 2006-03-05
  • Resigned: 2012-01-06

  • GRAEME, George Louis

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 1999-02-16

  • HILL, Diane

  • Director - Resigned
  • Appointed: 1996-09-29
  • Resigned: 1998-06-11

  • ILLINGWORTH, Pauline Moya

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-01

  • JAMIESON, Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-22

  • JONES, John Graham

  • Director - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1995-02-28

  • JONES, Peter William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-24

  • LAMB, Eric William Mvo

  • Director - Resigned
  • Appointed: 1998-01-28
  • Resigned: 2014-09-17

  • LAMBERT, Richard Faulkner

  • Director - Resigned
  • Appointed: 2002-03-14
  • Resigned: 2017-02-08

  • MANTON, Anthony Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-17

  • MARTIN, Betty

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-15

  • MARTIN, Paul Timothy

  • Director - Resigned
  • Appointed: 1992-05-20
  • Resigned: 1995-08-18

  • MAXWELL, Helen

  • Director - Resigned
  • Appointed: 2008-04-08
  • Resigned: 2019-04-20

  • MITCHESON, Christian Timothy

  • Director - Resigned
  • Appointed: 2012-12-06
  • Resigned: 2013-06-15

  • MORGAN, Marjorie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-20

  • NEILL-HIGGINS, Constance Alice

  • Director - Resigned
  • Appointed: 1999-05-13
  • Resigned: 2010-01-20

  • NOBLE, Josephine Francesca

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-11-02

  • ORTON, Betty

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-02-18

  • PEART, Maurice

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • POLLOCK, Joseph

  • Director - Resigned
  • Appointed: 1994-08-16
  • Resigned: 2020-08-24

  • REID, Thomas Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 2019-02-14

  • ROBINSON, Ethel May

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-26

  • ROWLANDS, Graham

  • Director - Resigned
  • Appointed: 1992-05-28
  • Resigned: 1995-06-07

  • ROWLANDS, Jean Jane

  • Director - Resigned
  • Appointed: 1995-06-13
  • Resigned: 1997-08-24

  • SELLARS, Harold

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-12

  • SELLERS, Violet Veronica

  • Director - Resigned
  • Appointed: 1995-03-07
  • Resigned: 2017-02-08

  • SHAW, Francis

  • Director - Resigned
  • Appointed: 1997-07-04
  • Resigned: 2003-02-06

  • SHAW, Pauline Joyce

  • Director - Resigned
  • Appointed: 2005-04-07
  • Resigned: 2015-02-08

  • SIMISTER, Irene

  • Director - Resigned
  • Appointed: 2006-03-04
  • Resigned: 2018-03-01

  • SIMMONDS, Alison Mary

  • Director - Resigned
  • Appointed: 1996-06-24
  • Resigned: 1999-05-13

  • SPARK, Jean

  • Director - Resigned
  • Appointed: 2005-04-17
  • Resigned: 2020-02-23

  • STANKLER, Joseph Bernard

  • Director - Resigned
  • Appointed: 2000-07-26
  • Resigned: 2001-12-20

  • THOMPSON, Dorothy Mary Mckenzie

  • Director - Resigned
  • Appointed: 1996-06-07
  • Resigned: 2005-03-02

  • WARD, Christina Alison

  • Director - Resigned
  • Appointed: 2010-01-02
  • Resigned: 2013-05-10

  • WATSON, David Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-27

  • WILBY, Charles Bryan, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2017-07-19

  • WILSON, Donalda Margaret Walker

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-11

  • WILSON, Eileen Anna

  • Director - Resigned
  • Appointed: 1994-01-31
  • Resigned: 1997-10-31

  • WILSON, Terrance

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-31

  • WOOLARD, Jack

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-31

  • YOUNG, Thomas Gillingham Lindsay

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-19

  • GRAHAM, John Stewart

  • Director - Resigned
  • Appointed: 2021-01-19
  • Resigned: 2023-01-11

  • MAXWELL, Robert

  • Director - Resigned
  • Appointed: 2020-11-30
  • Resigned: 2023-01-11

  • MOFFITT, Sheila Irene

  • Director - Resigned
  • Appointed: 2020-10-05
  • Resigned: 2023-01-11

  • SUNDERLAND, Caroline June

  • Director - Resigned
  • Appointed: 2020-12-01
  • Resigned: 2022-09-09

  • SUTTON, Matthew

  • Director - Resigned
  • Appointed: 2021-01-26
  • Resigned: 2023-01-11

  • POWELL, David Waterman

  • Director - Resigned
  • Appointed: 2022-08-02
  • Resigned: 2023-01-11

  • BERRY, Lesley Anne

  • Director - Active
  • Appointed: 2024-04-10

  • WRIGHT, Mark Verna

  • Secretary - Resigned
  • Appointed: 2016-05-31
  • Resigned: 2022-08-01

  • DIXON, Jennifer

  • Secretary - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2007-03-31

  • FREARSON, Keith

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-04-01

  • MORLEY, Angela Mary

  • Secretary - Resigned
  • Appointed: 2006-04-02
  • Resigned: 2016-05-31

  • VERITY, Martin

  • Secretary - Resigned
  • Appointed: 1999-05-04
  • Resigned: 2003-07-01

  • EVANS, Clive

  • Secretary - Active
  • Appointed: 2022-08-01
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