Company information:
Mercia Asset Management Plc (No: 09223445)
Address: FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA
Status: Active
Incorporated: 17-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: RAYMOND KENNETH CHAMBERLAIN ( DOB: Jan-1946 From: Sep-2014 )
Current Director: MARTIN JAMES GLANFIELD ( DOB: Jan-1959 From: Nov-2014 )
Current Director: IAN ROLAND METCALFE ( DOB: Feb-1958 From: Nov-2014 )
Current Director: MARK ANDREW PAYTON ( DOB: Apr-1967 From: Sep-2014 )
Current Director: JONATHAN DAVID PELL ( DOB: Sep-1967 From: Dec-2017 )
Current Director: CAROLINE BAYANTAI PLUMB ( DOB: Nov-1978 From: Jun-2018 )
Current Director: SUSAN JANE SEARLE ( DOB: Apr-1963 From: Nov-2014 )
Current Director: JULIAN GEORGE VIGGARS ( DOB: Jan-1968 From: Apr-2018 )
Current Secretary: MARTIN JAMES GLANFIELD ( From: Nov-2014 )
Current Secretary: SARAH-LOUISE ANNE WILLIAMS ( From: Jul-2020 )
Resigned Director: JENNA ELIZABETH BEEVER ( From: Sep-2014 To: Sep-2014 )
Resigned Director: JONATHAN BRETT DIGGINES ( DOB: Feb-1953 From: Mar-2016 To: Mar-2018 )
Resigned Director: MARTIN JAMES LAMB ( DOB: Jan-1960 From: Jan-2015 To: Sep-2017 )
Resigned Director: MATTHEW SIDNEY MEAD ( DOB: Mar-1964 From: Jun-2015 To: Apr-2018 )
Resigned Director: KRISTIAN THOMAS ROGERS ( DOB: Aug-1981 From: Sep-2014 To: Sep-2014 )
Resigned Director: SUSAN JANE SEARLE ( DOB: Apr-1963 From: Nov-2014 To: Jul-2019 )
Resigned Secretary: JENNA ELIZABETH BEEVER ( From: Sep-2014 To: Sep-2014 )
Resigned Secretary: JO BLIGH ( From: Sep-2014 To: Nov-2014 )
Persons of Significant Control:
Invesco Ltd., Canon's Court 22 Victoria Street, Hamilton, Hm12, Bermuda: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-12)