MERCIA REAL ESTATE PROPERTIES LIMITED

Company number 02020520

18 officers / 11 resignations

ABACUS SECRETARIES LIMITED

• Correspondence address: 1st Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Active): Secretary
• Appointed on: 20 April 2018

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• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED COMPANY
• Place registered: ISLE OF MAN
• Registration number: 007661V

DAVEY, Lucie Elizabeth

• Correspondence address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

DAVIES, Gemma Anne

• Correspondence address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Trust Manager

EVES, Samantha Jayne

• Correspondence address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AE
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 6 March 2019
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

LOUNDES, Kevin Michael

• Correspondence address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

SOLLY, David Nicholas

• Correspondence address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Client Director

WATLING, David Ian

• Correspondence address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

COLE, Paul Charles

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 31 March 2018
• Nationality: British

PARKES, Kay

• Correspondence address: 17 Hellidon Close, Lillington, Leamington Spa, Warwickshire, CV32 7UY
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 5 March 1999
• Nationality: British

BUTLER, Ian Russell

• Correspondence address: 214 Hagley Road, Edgbston, Birmingham, West Midlands, B16 9PH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 31 December 1991
• Resigned on: 1 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CRELLIN, Ian Kevin

• Correspondence address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AE
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 6 March 2019
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

DOWLING, Eimear Mary

• Correspondence address: 1st Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 April 2018
• Resigned on: 31 March 2020
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Chartered Secretary

FLEMING, Stewart Henderson

• Correspondence address: 1st Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 April 2018
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

KAY, Peter

• Correspondence address: 17 Heath House, Portmore Park Road, Weybridge, Surrey, KT13 8HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 1999
• Resigned on: 30 January 2000
• Nationality: British
• Occupation: Solicitor

MEGYESI SCHWARTZ, Nicholas Francis

• Correspondence address: Crown House, 82-85, Malt Mill Lane, Halesowen, West Midlands, England, B62 8JJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 June 2002
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PARKES, Kay

• Correspondence address: 17 Hellidon Close, Lillington, Leamington Spa, Warwickshire, CV32 7UY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed before: 21 November 1987
• Resigned on: 30 January 2000
• Nationality: British
• Occupation: Director

WATTERSON, John Paul

• Correspondence address: 1st Floor, 60, Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 October 2019
• Resigned on: 21 December 2023
• Nationality: British,
• Country of residence: Isle Of Man
• Occupation: Director

WHITE, Paul Robert

• Correspondence address: Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, England, B62 8JJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 February 1993
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: France
• Occupation: Surveyor