Company information:
Mercia Fund Management (Nominees) Limited (No: 06813379)
Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Status: Active
Incorporated: 02-Sep-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: JULIAN ALISTAIR DENNARD ( DOB: Jan-1973 From: May-2017 )
Current Director: PAUL EDWARD GEORGE DEVLIN ( DOB: Jan-1974 From: Nov-2016 )
Current Director: PETER MICHAEL DINES ( DOB: May-1973 From: Jun-2015 )
Current Director: ASHISH NARENDRA PATEL ( DOB: May-1986 From: Nov-2016 )
Current Director: MARK ANDREW PAYTON ( DOB: Apr-1967 From: Feb-2009 )
Current Director: JULIAN GEORGE VIGGARS ( DOB: Jan-1968 From: Nov-2016 )
Current Director: LISA KATE WARD ( DOB: Dec-1981 From: Apr-2018 )
Current Director: ANGELA WARNER ( From: Jul-2019 )
Current Secretary: SARAH-LOUISE ANNE THAWLEY ( From: Sep-2019 )
Current Secretary: SARAH-LOUISE ANNE WILLIAMS ( From: Sep-2019 )
Resigned Director: MARK ARTHUR EDWARD BOWMAN ( DOB: Jul-1969 From: Feb-2009 To: Jan-2010 )
Resigned Director: NICOLA ANN BROUGHTON ( DOB: Sep-1971 From: Jun-2015 To: Apr-2020 )
Resigned Director: PAUL EDWARD GEORGE DEVLIN ( DOB: Jan-1974 From: Nov-2016 To: Jul-2019 )
Resigned Director: CHARLES ALISTAIR FORBES ( DOB: Feb-1960 From: Mar-2018 To: Mar-2020 )
Resigned Director: TALON GOLDING ( From: Feb-2015 To: Apr-2016 )
Resigned Director: MICHAEL HAYES ( DOB: Sep-1961 From: Jan-2014 To: Feb-2019 )
Resigned Director: TIMOTHY ROBERT ANTHONY HAZELL ( DOB: Jan-1962 From: Feb-2009 To: Jul-2018 )
Resigned Director: ALEXANDER TOBY ANDREW HOPPENBROUWERS ( DOB: Feb-1991 From: Nov-2016 To: Mar-2018 )
Resigned Director: ROBERT JAMES JOHNSON ( DOB: Aug-1955 From: Jan-2014 To: Sep-2017 )
Resigned Director: CHRISTOPHER KILROY ( DOB: Jun-1991 From: Nov-2016 To: Aug-2021 )
Resigned Director: JOSH OLIVER LEVY ( DOB: Jan-1991 From: Dec-2014 To: Mar-2017 )
Resigned Director: EVERARD JOSEPH PHILIP MASCARENHAS ( DOB: Feb-1960 From: Feb-2009 To: Apr-2014 )
Resigned Director: MATTHEW SIDNEY MEAD ( DOB: Mar-1964 From: Jun-2015 To: May-2018 )
Resigned Director: ANDREW SIMON OLDFIELD ( DOB: Dec-1971 From: Mar-2013 To: Apr-2014 )
Resigned Director: ASHISH NARENDRA PATEL ( DOB: May-1986 From: Nov-2016 To: Jul-2019 )
Resigned Director: BRIJESH ROY ( From: Jun-2015 To: Feb-2019 )
Resigned Director: BRIJESH ROY ( DOB: Dec-1980 From: Jun-2015 To: Feb-2019 )
Resigned Director: IAN BENNETT SCOTT ( DOB: Mar-1950 From: Mar-2016 To: Oct-2017 )
Resigned Director: MARK VOLANTHEN ( DOB: Nov-1972 From: Nov-2016 To: Apr-2020 )
Resigned Director: WILLIAM YOST ( DOB: May-1973 From: Jul-2018 To: Apr-2020 )
Resigned Secretary: CERI BAILEY ( From: Oct-2017 To: Sep-2019 )
Resigned Secretary: IAN BENNETT SCOTT ( DOB: Mar-1950 From: Feb-2009 To: Oct-2017 )