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MERCANTILE U.K. LIMITED

Company number 01142777

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Officers: 19 officers / 15 resignations

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
51 Lime Street, London, England, EC3M 7DQ
Role
Secretary
Appointed on
8 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2923054

GOODINGE, Oliver Hew Wallinger

Correspondence address
C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
February 1960
Appointed on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

WOOD, Stephen Edward

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role
Director
Date of birth
September 1963
Appointed on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Controller

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role
Director
Appointed on
8 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5059095

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Secretary
Appointed on
14 October 2009
Resigned on
7 September 2010
Nationality
British

CLARK, Giles Sebastian

Correspondence address
37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
Role Resigned
Secretary
Appointed on
23 February 1993
Resigned on
28 February 1997
Nationality
British

HILLS, Carole

Correspondence address
10 Rutland Avenue, Walton, Warrington, Cheshire, WA4 6PB
Role Resigned
Secretary
Appointed before
14 February 1992
Resigned on
23 February 1993
Nationality
British

WARREN, Tracy Marina

Correspondence address
The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
Role Resigned
Secretary
Appointed on
1 March 1997
Resigned on
3 March 2005
Nationality
British

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
14 October 2009

BRYAN, Alan Arthur

Correspondence address
Dolydd Pandy R Capel Bryn Saith, Marchog, Corwen, Denbighshire, LL21 9SB
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 April 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Insurance Broker

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Director
Date of birth
November 1967
Appointed on
22 September 2008
Resigned on
7 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CARRUTHERS, Peter Clive

Correspondence address
Ridge Farm, Stanbury, Keighley, West Yorkshire, BD22 0HN
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 February 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Insurance Broker

CHITTY, Michael Patrick

Correspondence address
17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 October 1996
Resigned on
29 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DAFFERN, Allan Lister

Correspondence address
The Carrs, Darley, Harrogate, North Yorkshire, HG3 2QQ
Role Resigned
Director
Date of birth
August 1939
Appointed on
23 February 1993
Resigned on
31 January 1995
Nationality
British
Occupation
Insurance Broker

HILLS, Carole

Correspondence address
10 Rutland Avenue, Walton, Warrington, Cheshire, WA4 6PB
Role Resigned
Director
Date of birth
May 1949
Appointed before
14 February 1992
Resigned on
23 February 1993
Nationality
British
Occupation
Independent Financial Advisor

HILLS, Derek Stuart

Correspondence address
10 Rutland Avenue, Walton, Warrington, Cheshire, WA4 6PB
Role Resigned
Director
Date of birth
December 1934
Appointed before
14 February 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Insurance Consultant

STEVENS, Peter Roger

Correspondence address
5 Highbury Road, Wimbledon, London, SW19 7PR
Role Resigned
Director
Date of birth
June 1941
Appointed on
1 October 1996
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Economist

WARREN, Tracy Marina

Correspondence address
The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 2000
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Appointed on
29 March 2005
Resigned on
14 October 2009