MEDICAL EMERGENCY RELIEF INTERNATIONAL
LONDON MERLIN BOARD LIMITED

Hellopages » Greater London » Islington » EC1M 4AR
Company number 02823935
Status Active
Incorporation Date 28 May 1993
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1 ST. JOHN'S LANE, LONDON, EC1M 4AR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Eamon Martin Cassidy as a director on 1 October 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of MEDICAL EMERGENCY RELIEF INTERNATIONAL are www.medicalemergencyrelief.co.uk, and www.medical-emergency-relief.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Emergency Relief International is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02823935. Medical Emergency Relief International has been working since 28 May 1993. The present status of the company is Active. The registered address of Medical Emergency Relief International is 1 St John S Lane London Ec1m 4ar. . BERTHOUD, Richard Adam is a Director of the company. BUTLER, Robert Graham is a Director of the company. CASSIDY, Eamon Martin is a Director of the company. COCHRANE, Stephen Robert is a Director of the company. Secretary ANNIS, Victoria Louise has been resigned. Secretary BARRAN, Diana Francesca Caroline Clare has been resigned. Secretary BENNETTS, David has been resigned. Secretary FORD, Catherine Anne has been resigned. Secretary GIBB, Kate has been resigned. Secretary HARPER, Adrian Martin has been resigned. Secretary HUGHES, Philip John has been resigned. Secretary KOSTYN, Michael has been resigned. Secretary LANCASTER, Warren Harold has been resigned. Secretary LYNE, Eliot has been resigned. Secretary MAYNARD, Christopher Roland has been resigned. Secretary PRESCOTT, Geoff has been resigned. Secretary WALKER, Joseph Richard has been resigned. Secretary WHEATLEY, James Martyn has been resigned. Secretary WIGHTWICK, David has been resigned. Director ADAMS, William Arthur Edward has been resigned. Director AUSTEN, Anne, Doctor has been resigned. Director BANATAVALA, Nicholas, Dr has been resigned. Director BARONESS COX OF QUEENSBURY, Caroline has been resigned. Director BARRAN, Diana Francesca Caroline Clare has been resigned. Director BERWICK, Samuel Mccarvey has been resigned. Director BESSE, Christopher, Dr has been resigned. Director BRADFORD, William Keith has been resigned. Director BRONNERT, Deborah Jane has been resigned. Director BURGESS, Margaret has been resigned. Director CHAPMAN, Alexis Jane has been resigned. Director CHOUDHURY, Zia Ur Rahman has been resigned. Director COX, George Edwin, Sir has been resigned. Director DARCY, James Andrew has been resigned. Director DAVIES, Gareth Thomas has been resigned. Director ELWES, Peter John Gervase has been resigned. Director ESIRI, Mark Leslie Vivian has been resigned. Director FENNING, Richard John has been resigned. Director FERRAIOLO, Stefano has been resigned. Director GRIFFITHS, Martin John has been resigned. Director HEYMANN, David Lowell, Professor has been resigned. Director HOWARTH, John Paul, Doctor has been resigned. Director JAY, Michael Hastings, Lord Jay Of Ewelme Gcmg has been resigned. Director KEY, Penelope Joan, Doctor has been resigned. Director LITTLEJOHN, George Hodge has been resigned. Director MELLOR, Nicholas has been resigned. Director MIRFIN, Steven has been resigned. Director NEBEL, Andrew Howard Martin has been resigned. Director PORTER, John Henley has been resigned. Director RUFFELL, Miles William John has been resigned. Director RYAN, Susan Jean has been resigned. Director SANDERSON, John Frederick Waley has been resigned. Director SATER, Roisen Mark has been resigned. Director SHEPHERD, Lloyd Richard has been resigned. Director STAPLETON, Barbara Jane has been resigned. Director STEWART SMITH, Charles Geoffrey has been resigned. Director TAYLER, Elizabeth Mary, Dr has been resigned. Director TEHAN, Patricia has been resigned. Director THORNE, Julian Michael has been resigned. Director WHITTY, Christopher John Macrae, Dr has been resigned. Director WILMOT-SITWELL, Alexander Sacheverell has been resigned. Director WINTER, Richard Thomas George has been resigned. Director WOODMAN, Susan Mary has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BERTHOUD, Richard Adam
Appointed Date: 12 August 2016
50 years old

Director
BUTLER, Robert Graham
Appointed Date: 12 August 2016
58 years old

Director
CASSIDY, Eamon Martin
Appointed Date: 01 October 2016
65 years old

Director
COCHRANE, Stephen Robert
Appointed Date: 12 August 2016
64 years old

Resigned Directors

Secretary
ANNIS, Victoria Louise
Resigned: 01 January 2011
Appointed Date: 03 June 2008

Secretary
BARRAN, Diana Francesca Caroline Clare
Resigned: 19 May 1997
Appointed Date: 28 May 1993

Secretary
BENNETTS, David
Resigned: 30 May 2008
Appointed Date: 06 November 2007

Secretary
FORD, Catherine Anne
Resigned: 21 October 1999
Appointed Date: 19 May 1997

Secretary
GIBB, Kate
Resigned: 04 June 2004
Appointed Date: 31 May 2002

Secretary
HARPER, Adrian Martin
Resigned: 09 February 2001
Appointed Date: 31 July 2000

Secretary
HUGHES, Philip John
Resigned: 16 July 2013
Appointed Date: 31 May 2011

Secretary
KOSTYN, Michael
Resigned: 06 November 2007
Appointed Date: 11 September 2006

Secretary
LANCASTER, Warren Harold
Resigned: 31 July 2000
Appointed Date: 21 October 1999

Secretary
LYNE, Eliot
Resigned: 11 September 2006
Appointed Date: 10 January 2005

Secretary
MAYNARD, Christopher Roland
Resigned: 22 May 2015
Appointed Date: 09 September 2013

Secretary
PRESCOTT, Geoff
Resigned: 27 July 2004
Appointed Date: 04 June 2004

Secretary
WALKER, Joseph Richard
Resigned: 12 October 2001
Appointed Date: 09 February 2001

Secretary
WHEATLEY, James Martyn
Resigned: 17 December 2004
Appointed Date: 27 July 2004

Secretary
WIGHTWICK, David
Resigned: 10 January 2005
Appointed Date: 17 December 2004

Director
ADAMS, William Arthur Edward
Resigned: 28 November 2008
Appointed Date: 26 October 2004
75 years old

Director
AUSTEN, Anne, Doctor
Resigned: 13 June 2011
Appointed Date: 23 June 2009
81 years old

Director
BANATAVALA, Nicholas, Dr
Resigned: 07 March 2006
Appointed Date: 30 September 2002
64 years old

Director
BARONESS COX OF QUEENSBURY, Caroline
Resigned: 29 August 2005
Appointed Date: 28 May 1993
88 years old

Director
BARRAN, Diana Francesca Caroline Clare
Resigned: 18 March 1997
Appointed Date: 28 May 1993
67 years old

Director
BERWICK, Samuel Mccarvey
Resigned: 06 November 2007
Appointed Date: 26 October 2004
64 years old

Director
BESSE, Christopher, Dr
Resigned: 10 July 2002
Appointed Date: 29 March 2000
68 years old

Director
BRADFORD, William Keith
Resigned: 16 July 2013
Appointed Date: 30 June 2010
72 years old

Director
BRONNERT, Deborah Jane
Resigned: 16 July 2013
Appointed Date: 30 April 2010
59 years old

Director
BURGESS, Margaret
Resigned: 29 August 2005
Appointed Date: 26 October 2004
72 years old

Director
CHAPMAN, Alexis Jane
Resigned: 16 July 2013
Appointed Date: 03 June 2008
61 years old

Director
CHOUDHURY, Zia Ur Rahman
Resigned: 16 July 2013
Appointed Date: 01 March 2011
54 years old

Director
COX, George Edwin, Sir
Resigned: 08 May 2007
Appointed Date: 17 May 2001
85 years old

Director
DARCY, James Andrew
Resigned: 04 October 2010
Appointed Date: 25 October 2005
64 years old

Director
DAVIES, Gareth Thomas
Resigned: 19 November 2014
Appointed Date: 04 October 2011
60 years old

Director
ELWES, Peter John Gervase
Resigned: 03 January 2002
Appointed Date: 13 October 1994
96 years old

Director
ESIRI, Mark Leslie Vivian
Resigned: 12 August 2016
Appointed Date: 16 July 2013
61 years old

Director
FENNING, Richard John
Resigned: 15 September 2009
Appointed Date: 16 May 2006
63 years old

Director
FERRAIOLO, Stefano
Resigned: 12 August 2016
Appointed Date: 14 October 2013
64 years old

Director
GRIFFITHS, Martin John
Resigned: 14 December 1994
Appointed Date: 28 May 1993
74 years old

Director
HEYMANN, David Lowell, Professor
Resigned: 12 August 2016
Appointed Date: 01 March 2011
79 years old

Director
HOWARTH, John Paul, Doctor
Resigned: 26 May 2004
Appointed Date: 30 September 2002
67 years old

Director
JAY, Michael Hastings, Lord Jay Of Ewelme Gcmg
Resigned: 16 July 2013
Appointed Date: 24 April 2007
79 years old

Director
KEY, Penelope Joan, Doctor
Resigned: 02 January 2002
Appointed Date: 07 October 1998
88 years old

Director
LITTLEJOHN, George Hodge
Resigned: 29 August 2005
Appointed Date: 07 October 1998
73 years old

Director
MELLOR, Nicholas
Resigned: 29 August 2005
Appointed Date: 10 November 1997
65 years old

Director
MIRFIN, Steven
Resigned: 01 March 2011
Appointed Date: 03 October 2006
56 years old

Director
NEBEL, Andrew Howard Martin
Resigned: 16 July 2013
Appointed Date: 30 April 2010
76 years old

Director
PORTER, John Henley
Resigned: 27 January 2004
Appointed Date: 26 April 1995
71 years old

Director
RUFFELL, Miles William John
Resigned: 06 November 2007
Appointed Date: 26 October 2004
65 years old

Director
RYAN, Susan Jean
Resigned: 25 April 2012
Appointed Date: 16 May 2006
76 years old

Director
SANDERSON, John Frederick Waley
Resigned: 26 February 2008
Appointed Date: 30 September 2002
71 years old

Director
SATER, Roisen Mark
Resigned: 29 August 2005
Appointed Date: 23 June 1998
65 years old

Director
SHEPHERD, Lloyd Richard
Resigned: 16 July 2013
Appointed Date: 23 June 2009
59 years old

Director
STAPLETON, Barbara Jane
Resigned: 28 September 1999
Appointed Date: 13 October 1994
73 years old

Director
STEWART SMITH, Charles Geoffrey
Resigned: 25 November 2008
Appointed Date: 13 July 1994
64 years old

Director
TAYLER, Elizabeth Mary, Dr
Resigned: 06 February 2007
Appointed Date: 26 October 2004
62 years old

Director
TEHAN, Patricia
Resigned: 23 May 2002
Appointed Date: 17 May 2001
64 years old

Director
THORNE, Julian Michael
Resigned: 03 June 2008
Appointed Date: 12 December 2005
56 years old

Director
WHITTY, Christopher John Macrae, Dr
Resigned: 23 June 2009
Appointed Date: 26 October 2004
59 years old

Director
WILMOT-SITWELL, Alexander Sacheverell
Resigned: 12 August 2016
Appointed Date: 16 July 2013
64 years old

Director
WINTER, Richard Thomas George
Resigned: 12 August 2016
Appointed Date: 16 July 2013
63 years old

Director
WOODMAN, Susan Mary
Resigned: 16 November 2010
Appointed Date: 26 October 2004
72 years old

MEDICAL EMERGENCY RELIEF INTERNATIONAL Events

15 Mar 2017
Full accounts made up to 30 June 2016
10 Oct 2016
Appointment of Mr Eamon Martin Cassidy as a director on 1 October 2016
26 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
26 Aug 2016
Appointment of Mr Stephen Robert Cochrane as a director on 12 August 2016
26 Aug 2016
Termination of appointment of Stefano Ferraiolo as a director on 12 August 2016
...
... and 190 more events
31 Aug 1994
New director appointed

21 Jun 1994
Annual return made up to 28/05/94

02 Mar 1994
Accounting reference date notified as 31/12

11 Jun 1993
Registered office changed on 11/06/93 from: 9 cheapside london EC2V 6AD

28 May 1993
Incorporation