MERCHANT NOMINEES LIMITED

Company summary

2 outstanding charges

Company number: 00332984
Status: DISSOLVED
Incorporated / age: 25 October 193780 years
Registered office: 25 Savile Row, London, W1S 2ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 1 October 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Savile Row, London, W1S 2ER
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWLER, David Andrew ACTIVE	Secretary	02 Oct 2017				25 Savile Row, London, W1S 2ER
BURNS, John David ACTIVE	Director	01 Feb 2007		United Kingdom	May 1944	Flat 3 33/36 Chester Square, London, SW1W 9HT
WISNIEWSKI, Damian Mark Alan ACTIVE	Director	01 Feb 2010		England	June 1961	25, Savile Row, London, W1S 2ER
KITE, Timothy James RESIGNED	Secretary	01 Feb 2007	02 Oct 2017			Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
MITCHLEY, Simon Colin RESIGNED	Secretary	16 Jun 1997	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
WALDRON, Michael RESIGNED	Secretary		16 Jun 1997			14 Wimpole Mews, London, W1G 8PE
DRIVER, Nicholas Gordon Ellis RESIGNED	Director	12 Jun 2000	11 Mar 2004	England	March 1944	Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
FRIEDLOS, Nicholas Robert RESIGNED	Director	07 Feb 2003	18 Jul 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
GEORGE, Nigel Quentin RESIGNED	Director	01 Feb 2007	01 Dec 2008	England	May 1963	32 Lancaster Gardens, Wimbledon, London, United Kingdom, SW19 5DG
JAYSON, Robert Siegbert RESIGNED	Director		23 Jul 1992		July 1929	14 Saxon Hall, 16 Palace Court, London, W2 4JA
LINDSAY-REA, Robert David RESIGNED	Director		25 Apr 2002		October 1931	Flat 7, 63-65 Myddelton Square, London, EC1R 1XX
ODOM, Christopher James RESIGNED	Director	01 Feb 2007	01 Feb 2010		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
PEXTON, Martin Andrew RESIGNED	Director	07 Feb 2003	01 Feb 2007	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
RAYNE, Max, Lord RESIGNED	Director		12 Jun 2000		February 1918	33 Robert Adam Street, London, W1U 3HR
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	24 Oct 1994	01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
SILVER, Simon Paul RESIGNED	Director	01 Feb 2007	01 Dec 2008	England	November 1950	49 Hamilton Terrace, London, NW8 9RG
SPIER, Robert Fitzhardinge Jenner RESIGNED	Director		31 Jul 1998		November 1936	The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ
WALDRON, Michael RESIGNED	Director	16 Jun 1997	16 May 2002		May 1947	14 Wimpole Mews, London, W1G 8PE
WILLIAMS, Paul Malcolm RESIGNED	Director	01 Feb 2007	01 Dec 2008	United Kingdom	March 1960	24 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LD

LAWLER, David Andrew ACTIVE
Role: Secretary
Appointed on: 02 Oct 2017
Address: 25 Savile Row, London, W1S 2ER

BURNS, John David ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Flat 3 33/36 Chester Square, London, SW1W 9HT

WISNIEWSKI, Damian Mark Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: England
Date of birth: June 1961
Address: 25, Savile Row, London, W1S 2ER

KITE, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 02 Oct 2017
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

WALDRON, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1997
Address: 14 Wimpole Mews, London, W1G 8PE

DRIVER, Nicholas Gordon Ellis RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: March 1944
Address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: November 1957
Address: 13 Alwyne Road, London, N1 2HH

GEORGE, Nigel Quentin RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Dec 2008
Country of Residence: England
Date of birth: May 1963
Address: 32 Lancaster Gardens, Wimbledon, London, United Kingdom, SW19 5DG

JAYSON, Robert Siegbert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1992
Date of birth: July 1929
Address: 14 Saxon Hall, 16 Palace Court, London, W2 4JA

LINDSAY-REA, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2002
Date of birth: October 1931
Address: Flat 7, 63-65 Myddelton Square, London, EC1R 1XX

ODOM, Christopher James RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Feb 2010
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: September 1956
Address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH

RAYNE, Max, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2000
Date of birth: February 1918
Address: 33 Robert Adam Street, London, W1U 3HR

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

SILVER, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Dec 2008
Country of Residence: England
Date of birth: November 1950
Address: 49 Hamilton Terrace, London, NW8 9RG

SPIER, Robert Fitzhardinge Jenner RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: November 1936
Address: The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ

WALDRON, Michael RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 16 May 2002
Date of birth: May 1947
Address: 14 Wimpole Mews, London, W1G 8PE

WILLIAMS, Paul Malcolm RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 24 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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