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MERZ Management Limited

Directors

Current

—

Retired

8

Closed

4

Director Details

Director Name	John Frederick Merz Jr
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 March 1999 (7 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (Closed 13 August 2008)
Assigned Occupation	Company Director
Correspondence Address	2060 Twinbrook Road Berwyn Pennsylvania 19312

Director Name	Robert Squires
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 March 1999 (7 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (Closed 13 August 2008)
Assigned Occupation	Company Director
Correspondence Address	517 Nob Hill Drive Perkasie Pennsylvania 18944 United States

Director Name	Lois Hayes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 June 2002 (10 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (Closed 13 August 2008)
Assigned Occupation	Company Director
Correspondence Address	Rr1 Box 221c Springville Pa 18844

Director Name	A G Secretarial Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 March 1999 (7 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (Closed 13 August 2008)
Corporation	This director is a corporation
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Albert Barry Leese
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 1992
Appointment Duration	7 years, 2 months (Resigned 30 March 1999)
Assigned Occupation	Company Director
Correspondence Address	14 Lodge Road Alsager Stoke On Trent Staffordshire ST7 2HD

Director Name	Graham Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 1992
Appointment Duration	7 years, 2 months (Resigned 30 March 1999)
Assigned Occupation	Company Director
Correspondence Address	Tinkersdale Tower Road North Heswall Wirral Merseyside CH60 6RS Wales

Director Name	Mr Leslie Birt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 1992
Appointment Duration	7 years, 2 months (Resigned 30 March 1999)
Assigned Occupation	Company Director
Correspondence Address	2 Cavendish Crescent Alsager Stoke On Trent Staffordshire ST7 2EF

Director Name	Maurice Hammond
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1993 (1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 30 March 1999)
Assigned Occupation	Technical Director
Correspondence Address	9 Talke Road Alsager Stoke On Trent Staffordshire ST7 2PN

Director Name	Andrew James Richard Lowe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1993 (1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 30 March 1999)
Assigned Occupation	Sales Director
Correspondence Address	71 Pikemere Road Alsager Stoke On Trent Staffordshire ST7 2SN

Director Name	Graham Stuart La Court
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 1995 (3 years after company formation)
Appointment Duration	4 years, 2 months (Resigned 30 March 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Towers Close Crewe Cheshire CW2 6QF

Director Name	Lawrence Peseski
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 1999 (7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 11 June 2002)
Assigned Occupation	Company Director
Correspondence Address	65 Old Mill Road New Hope Pennsylvania 18938 United States

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 1992
Appointment Duration	5 days (Resigned 21 January 1992)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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