Merseylink (Issuer) PLC
- Company number
- 08896313
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 14 Feb 2014
- Nature of business
- Activities of construction holding companies
Fund management activities - Corporate group
- MG Bridge Investments Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OURSO, Alvin Justin | Director | 27 Feb 2026 | |
| HARVEY, Alexandre Aurel | Director | 31 Oct 2025 | |
| DEIHL, William Andrew | Director | 16 Jan 2024 | |
| TEMPLETON, Matthew | Director | 1 Apr 2023 | |
| BULLEY, Ian | Secretary | 1 Aug 2019 | |
| BAHENA, Isela | Director | 27 Jan 2015 | |
| ELLENBERG, Volker | Director | 11 Jul 2014 | |
| SINGH, Vijay Vikram | Director | 18 Aug 2023 | 5 Feb 2026 |
| NAAFS, Albert Hendrik | Director | 30 Nov 2022 | 31 Oct 2025 |
| SCHRAMM, Frank Manfred | Director | 3 Apr 2014 | 31 Jan 2024 |
| FINDLAY, Julie Marie | Director | 1 Aug 2019 | 18 Aug 2023 |
| DOUGLAS, Jennifer | Director | 19 Apr 2016 | 11 May 2023 |
| DUNNE, Andrew Joseph | Director | 1 Feb 2021 | 5 May 2023 |
| KORNMAN, Alex | Director | 16 Dec 2015 | 5 May 2023 |
| LOPEZ SIMON, Maria Milagros | Director | 2 Dec 2020 | 1 Apr 2023 |
| THOMPSON, Roger Mark | Director | 17 Mar 2020 | 26 Feb 2021 |
| EDWARDS, Matthew James | Director | 27 Feb 2017 | 17 Mar 2020 |
| LEE, Ho Young | Director | 29 Nov 2018 | 1 Aug 2019 |
| FULCHER, Alexander William Robert | Secretary | 14 Mar 2014 | 1 Aug 2019 |
| MOSHIASHVILI, Marietta | Director | 27 Jan 2015 | 16 Nov 2018 |
| BRADSHAW, Mark Dening | Director | 14 Mar 2014 | 27 Apr 2018 |
| CAVILL, John Ivor | Director | 13 Sep 2016 | 27 Feb 2017 |
| FALERO, Louis Javier | Director | 11 Jul 2014 | 13 Sep 2016 |
| VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U | Corporate-Director | 14 Mar 2014 | 19 Apr 2016 |
| SPEER, Arne | Director | 3 Apr 2014 | 29 May 2015 |
| DOOLEY, Mark Jonathan | Director | 14 Mar 2014 | 27 Jan 2015 |
| FCC CONSTRUCCION SA | Corporate-Director | 14 Mar 2014 | 10 Jul 2014 |
| RHEAD, Christopher | Director | 14 Mar 2014 | 3 Apr 2014 |
| ELLENBERG, Volker | Director | 14 Mar 2014 | 3 Apr 2014 |
| JARDINE, David Gray | Director | 14 Feb 2014 | 14 Mar 2014 |
| ELSEY, Mark Philip | Director | 14 Feb 2014 | 14 Mar 2014 |
| JARDINE, David Gray | Secretary | 14 Feb 2014 | 14 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merseylink (Finance) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Merseylink (Issuer) PLC → Merseylink (Finance) Limited → Merseylink (Holdings) Limited → MG Bridge Investments Ltd
Directors’ other companies
- TEMPLETON, Matthew - Director at Palio (No 11) Limited
- TEMPLETON, Matthew - Director at Northumberland Energy Recovery Ltd
- TEMPLETON, Matthew - Director at PFI Custodial (Holdings) Limited
- TEMPLETON, Matthew - Director at Northumberland Energy Recovery Holdings Ltd
- TEMPLETON, Matthew - Director at Kent And East Sussex Weald Hospital Holdings Limited
- TEMPLETON, Matthew - Director at Kent And East Sussex Weald Hospital Limited
Companies at the same address
- Mersey Gateway Crossings Board Ltd (08751307)
- Merseyflow Limited (10642755)
- Merseylink (Finance) Limited (08780390)
- Merseylink (Holdings) Limited (08780140)
- Merseylink Limited (08780602)