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Merton House Holiday Hotel Limited

Directors

Current

8

Retired

39

Closed

—

Director Details

Director Name	Mr Alfred Edward Biggs
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 October 1991 (12 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Assigned Occupation	Personnel Officer
Country of Residence	United Kingdom
Correspondence Address	44 Jiggins Lane Bartley Green Birmingham West Midlands B32 3LA

Director Name	Mr Robert James Lee
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 1999 (20 years, 7 months after company formation)
Appointment Duration	24 years, 9 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	4 Sir Toby Belch Drive Warwick Gates Warwick Warwickshire CV34 6GP

Director Name	Mr Dennis Corbett Pick
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 August 1999 (20 years, 8 months after company formation)
Appointment Duration	24 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Brueton Avenue Solihull West Midlands B91 3EN

Director Name	Mr Martyn Anthony Frederick Parfect
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 August 2005 (26 years, 8 months after company formation)
Appointment Duration	18 years, 8 months
Assigned Occupation	Financial Advisor
Country of Residence	England
Correspondence Address	40 Frances Road Erdington Birmingham B23 7LE

Director Name	Dr Beverly Isadore Lindsay
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 May 2013 (34 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Assigned Occupation	Travel Agent
Country of Residence	England
Correspondence Address	45 Hamstead Hall Avenue Birmingham B20 1HA

Director Name	Dr Stuart Guy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 November 2015 (36 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Assigned Occupation	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Willow Heights Willow Heights Cradley Heath West Midlands B64 7PL

Director Name	Mr Christopher Stanley Spicer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 November 2016 (37 years, 12 months after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Palmvale Croft Sheldon Birmingham B26 2US

Director Name	Mr Martyn Anthony Frederick Parfect
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 September 2020 (41 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	40 Frances Road Erdington Birmingham B23 7LE

Director Name	Eric Sheehy
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1991 (12 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 30 June 1992)
Assigned Occupation	Retired
Correspondence Address	50 Grove Road Knowle Solihull West Midlands B93 0PJ

Director Name	John Pickering
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1991 (12 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 01 February 2000)
Assigned Occupation	Administrator
Correspondence Address	33 Rivendell Court 1051 Stratford Road, Hall Green Birmingham West Midlands B28 8AT

Director Name	Robert Edwin Marshall
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1991 (12 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 31 January 2001)
Assigned Occupation	Retired
Correspondence Address	2 Alexandra House 44 Farquhar Road Edgbaston Birmingham West Midlands B15 3RE

Director Name	Christopher Shield Littleboy
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1991 (12 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 31 January 2001)
Assigned Occupation	Retired
Correspondence Address	Garrah Lodge Aston Road Chipping Campden Gloucestershire GL55 6HR Wales

Director Name	Honourary Alderman Albert Leslie Samuel Jackson
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1991 (12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 08 November 1995)
Assigned Occupation	Retired
Correspondence Address	Dickies Meadow Dock Lane Bredon Tewkesbury Gloucestershire GL20 7LG Wales

Director Name	Mr William John Hewson
Date of Birth	August 1907 (Born 116 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1991 (12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 March 1995)
Assigned Occupation	Company Director
Correspondence Address	20 Court Oak Road Birmingham West Midlands B17 9TJ

Director Name	Cllr Frederick James Grattidge
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1991 (12 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 01 March 1992)
Assigned Occupation	Birmingham City Councillor
Correspondence Address	22 Rowney Croft Hall Green Birmingham West Midlands B28 0PL

Director Name	Mr John Albert Cleal
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 1991 (12 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (Resigned 25 August 2005)
Assigned Occupation	Company Director
Correspondence Address	18 Westwood Grove Solihull West Midlands B91 1QB

Director Name	Mr Frederick Percival Groom
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1991 (13 years after company formation)
Appointment Duration	5 years (Resigned 06 January 1997)
Assigned Occupation	Retired Mens Wear Retailer
Correspondence Address	35 Burnett Road Streetly Sutton Coldfield West Midlands B74 3EL

Director Name	Thomas George Cryer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1992 (13 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 01 July 1993)
Assigned Occupation	Secretary
Correspondence Address	86 Cottage Lane Marlbrook Bromsgrove Worcestershire B60 1DT

Director Name	Geoffrey Albert Crofts
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1993 (14 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 01 July 1994)
Assigned Occupation	Retired
Correspondence Address	5 Greville Drive Birmingham West Midlands B15 2UU

Director Name	Mr Paul Reginald Arthur Gilmore
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1996 (17 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 14 August 1999)
Assigned Occupation	Propeety Developer
Country of Residence	United Kingdom
Correspondence Address	56 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Director Name	John Richard Daniels
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1996 (17 years, 7 months after company formation)
Appointment Duration	12 months (Resigned 30 June 1997)
Assigned Occupation	Newspaper Editorship
Correspondence Address	1 Mayfield Road Wylde Green Sutton Coldfield West Midlands B73 5QL

Director Name	Mr Leonard Anthony Chorley
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1997 (18 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 01 July 1998)
Assigned Occupation	Architect
Country of Residence	England
Correspondence Address	Flat 1b Sandhills Road Barnt Green Birmingham B45 8NP

Director Name	Rev Canon Denis Leslie Claringbull
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1999 (20 years, 2 months after company formation)
Appointment Duration	13 years, 12 months (Resigned 24 January 2013)
Assigned Occupation	Industrial Chaplain Retired
Country of Residence	United Kingdom
Correspondence Address	Charterhouse Legge Street Birmingham West Midlands B4 7EU

Director Name	Dr Peter Patel
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1999 (20 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 01 July 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Stapylton Avenue Birmingham West Midlands B17 0BA

Director Name	John Francis Elsworth
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2000 (21 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (Resigned 23 July 2014)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	51 Addenbrooke Drive Sutton Coldfield West Midlands B73 5PZ

Director Name	John Cutler
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2001 (22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 June 2003)
Assigned Occupation	Retired
Correspondence Address	6 Hermitage Road Edgbaston Birmingham West Midlands B15 3UR

Director Name	Mr Nigel Seymour Gough
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2001 (22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 11 August 2005)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Moorcroft Road Moseley Birmingham B13 8LX

Director Name	Mr Clyde Dennis Pile
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2002 (23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 June 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	544 Church Road Yardley Birmingham West Midlands B33 8HT

Director Name	Douglas MacDonald
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2002 (23 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 19 November 2014)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Charterhouse Legge Street Birmingham West Midlands B4 7EU

Director Name	Mr Brian Leslie Fuller
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2004 (25 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 11 August 2005)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Newlands Aqueduct Lane Alvechurch Birmingham B48 7BP

Director Name	Michael Robert Scott
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 2005 (26 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (Resigned 30 September 2020)
Assigned Occupation	Actuary
Country of Residence	United Kingdom
Correspondence Address	4 Arden Leys Aspley Heath Lane Tanworth In Arden Solihull West Midlands B94 5JE

Director Name	Michael Robert Scott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 August 2005 (26 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (Resigned 30 September 2020)
Assigned Occupation	Actuary
Country of Residence	United Kingdom
Correspondence Address	4 Arden Leys Aspley Heath Lane Tanworth In Arden Solihull West Midlands B94 5JE

Director Name	John Charles Ankcorn
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2007 (28 years, 8 months after company formation)
Appointment Duration	12 months (Resigned 28 July 2008)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 Swarthmore Road Birmingham West Midlands B29 4NQ

Director Name	Mr Raymond Geoffrey Dickinson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2016 (37 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 14 February 2024)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Viceroy Close Birmingham B5 7UR

Director Name	Maj Samuel Edgar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2017 (38 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 October 2022)
Assigned Occupation	Salvation Army Ecumenical Support Officer
Country of Residence	England
Correspondence Address	Apartment 25 61 Mason Way Birmingham B15 2GE

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