- Company Overview for MERCARI HOLDINGS LIMITED (01590506)
- Filing history for MERCARI HOLDINGS LIMITED (01590506)
- People for MERCARI HOLDINGS LIMITED (01590506)
- More for MERCARI HOLDINGS LIMITED (01590506)
Officers: 37 officers / 31 resignations
BRITISH LAND COMPANY SECRETARIAL LIMITED
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Secretary
- Appointed on
- 6 December 2016
UK Limited Company What's this?
- Registration number
- 8992198
BERGIN, Gavin
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- February 1990
- Appointed on
- 29 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
CHRISTOFIS, Alexander
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- November 1979
- Appointed on
- 22 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Shared Services Director
JONES, Amanda Jane
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- August 1973
- Appointed on
- 18 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MCCLURE, Keith
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- July 1990
- Appointed on
- 11 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MCNUFF, Jonathan Charles
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Active
- Director
- Date of birth
- August 1986
- Appointed on
- 25 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CHIA, Swee Ming
- Correspondence address
- 10 Mount Ephraim Road, Streatham, London, SW16 1NG
- Role Resigned
- Secretary
- Appointed on
- 20 March 1998
- Resigned on
- 30 August 2006
- Nationality
- British
- Occupation
- Certified Accountant
EKPO, Ndiana
- Correspondence address
- 182 Chislehurst Road, Petts Wood, Kent, United Kingdom, BR5 1NR
- Role Resigned
- Secretary
- Appointed on
- 30 April 2009
- Resigned on
- 6 December 2016
- Nationality
- Other
HUBERMAN, Paul Laurence
- Correspondence address
- 80 Kingsley Way, London, N2 0EN
- Role Resigned
- Secretary
- Appointed before
- 15 August 1991
- Resigned on
- 20 March 1998
- Nationality
- British
SCUDAMORE, Rebecca Jane
- Correspondence address
- 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
- Role Resigned
- Secretary
- Appointed on
- 30 August 2006
- Resigned on
- 30 April 2009
- Nationality
- Other
BARZYCKI, Sarah Morrell
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 11 September 2006
- Resigned on
- 30 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Finance
BELL, Lucinda Margaret
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 11 September 2006
- Resigned on
- 19 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BOWDEN, Robert Edward
- Correspondence address
- The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 30 August 2006
- Resigned on
- 31 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
CARTER, Simon Geoffrey
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 13 July 2012
- Resigned on
- 30 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasury Executive
CLARKE, Peter Courtenay
- Correspondence address
- Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 11 September 2006
- Resigned on
- 16 August 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
DAVIDSON, Emanuel Wolfe
- Correspondence address
- 6 Beechworth Close, London, NW3 7UT
- Role Resigned
- Director
- Date of birth
- February 1931
- Appointed before
- 15 August 1991
- Resigned on
- 30 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DAVIDSON, Gerald Abraham
- Correspondence address
- Gardnor House, Flask Walk, London, NW3 1HT
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 13 September 2001
- Resigned on
- 30 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Surveyor
FORSHAW, Christopher Michael John
- Correspondence address
- 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 30 August 2006
- Resigned on
- 5 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GROSE, Benjamin Toby
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 13 July 2012
- Resigned on
- 2 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
HAYMAN, Josephine
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- November 1989
- Appointed on
- 31 January 2020
- Resigned on
- 11 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HESTER, Stephen Alan Michael
- Correspondence address
- 3 Ilchester Place, London, W14 8AA
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 11 September 2006
- Resigned on
- 15 November 2008
- Nationality
- British
- Occupation
- Chief Executive
HUBERMAN, Paul Laurence
- Correspondence address
- 80 Kingsley Way, London, N2 0EN
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed before
- 15 August 1991
- Resigned on
- 20 March 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
JAMES, Bruce Michael
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 25 April 2018
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Secretariat
JONES, Andrew Marc
- Correspondence address
- 2 Hazlewell Road, Putney, London, SW15 6LH
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 11 September 2006
- Resigned on
- 6 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MIDDLETON, Charles John
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 25 April 2018
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Tax Executive
RANGER, Patrick
- Correspondence address
- 2 Park Hill, Ealing, London, W5 2JR
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 12 January 1998
- Resigned on
- 13 September 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
ROBERTS, Graham Charles
- Correspondence address
- 6a Lower Belgrave Street, London, SW1W 0LJ
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 30 August 2006
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
ROBERTS, Timothy Andrew
- Correspondence address
- 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 11 September 2006
- Resigned on
- 25 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
ROBSON, Tom
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- November 1982
- Appointed on
- 31 January 2020
- Resigned on
- 11 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Accountant
ROSCOE, Antony David
- Correspondence address
- 54 Fowlers Walk, London, W5 1BG
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed before
- 15 August 1991
- Resigned on
- 27 March 1997
- Nationality
- British
- Occupation
- Chartered Surveyor
SAYERS, Catherine Fiona
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- June 1991
- Appointed on
- 17 November 2023
- Resigned on
- 22 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
SMITH, Stephen Paul
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 13 July 2012
- Resigned on
- 31 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SMITH, Stephen Paul
- Correspondence address
- York House, 45 Seymour Street, London, W1H 7LX
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 13 July 2012
- Resigned on
- 31 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TAUNT, Nick
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- February 1986
- Appointed on
- 5 October 2020
- Resigned on
- 22 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
TAYLOR, Jonathan David
- Correspondence address
- York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
- Role Resigned
- Director
- Date of birth
- April 1983
- Appointed on
- 1 February 2024
- Resigned on
- 11 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasury Executive