- Company Overview for MERCURY HOLDINGS LIMITED (02425976)
- Filing history for MERCURY HOLDINGS LIMITED (02425976)
- People for MERCURY HOLDINGS LIMITED (02425976)
- Charges for MERCURY HOLDINGS LIMITED (02425976)
- Insolvency for MERCURY HOLDINGS LIMITED (02425976)
- More for MERCURY HOLDINGS LIMITED (02425976)
Officers: 28 officers / 25 resignations
EXEL SECRETARIAL SERVICES LIMITED
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role
- Secretary
- Appointed on
- 15 December 2000
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 817717
SARGEANT, Jane
- Correspondence address
- 2 Mountview Court 310, Friern Barnet Lane, Whetstone, London, N20 0YZ
- Role
- Director
- Date of birth
- November 1969
- Appointed on
- 10 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
TAYLOR, Paul
- Correspondence address
- 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
- Role
- Director
- Date of birth
- July 1960
- Appointed on
- 28 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
CARTWRIGHT, Michael John
- Correspondence address
- 4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ
- Role Resigned
- Secretary
- Appointed on
- 25 January 1996
- Resigned on
- 4 June 1998
- Nationality
- British
- Occupation
- Company Director
THOMAS, Christopher Henry
- Correspondence address
- Quarries, Parkfield, Sevenoaks, Kent, TN15 0HX
- Role Resigned
- Secretary
- Appointed before
- 25 September 1991
- Resigned on
- 25 January 1996
- Nationality
- British
WALLS, Kenneth Charles
- Correspondence address
- 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
- Role Resigned
- Secretary
- Appointed on
- 4 June 1998
- Resigned on
- 15 December 2000
- Nationality
- British
BROWN, Peter Frederick
- Correspondence address
- Lindrick, Marlpit Close, Edenbridge, Kent, TN8 6BE
- Role Resigned
- Director
- Date of birth
- December 1937
- Appointed before
- 25 September 1991
- Resigned on
- 1 December 1995
- Nationality
- British
- Occupation
- Company Director
BUMSTEAD, Jonathan Culver
- Correspondence address
- Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 26 July 2007
- Resigned on
- 31 August 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BUTTERFIELD, Michael John Brownrigg
- Correspondence address
- 53 Hollycroft Avenue, London, NW3 7QJ
- Role Resigned
- Director
- Date of birth
- December 1930
- Appointed before
- 25 September 1991
- Resigned on
- 27 November 1994
- Nationality
- English
- Occupation
- Company Director
CARTWRIGHT, Michael John
- Correspondence address
- 4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 25 January 1996
- Resigned on
- 28 February 1999
- Nationality
- British
- Occupation
- Company Director
CHAMBERS, Alan James
- Correspondence address
- 19 Mayes Close, Mayes Place, Warlingham, Surrey, CR6 9LB
- Role Resigned
- Director
- Date of birth
- November 1940
- Appointed on
- 22 December 1995
- Resigned on
- 31 January 1997
- Nationality
- British
- Occupation
- Director
FINK, Steven
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 5 January 2011
- Resigned on
- 10 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
GOLDSMITH, Brian Leslie
- Correspondence address
- 65 Moor End, Holyport, Berkshire, SL6 2YJ
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed before
- 25 September 1991
- Resigned on
- 31 January 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOWSE, Christopher John
- Correspondence address
- 52 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 25 October 2000
- Resigned on
- 6 June 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
JAKES, Clifford Duncan
- Correspondence address
- Deeracres, Lisle Court Road, Lymington, Hampshire, SO41 5SH
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed on
- 22 February 1996
- Resigned on
- 4 June 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MATTHEWS, John Waylett
- Correspondence address
- Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 22 February 1996
- Resigned on
- 4 June 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PORTER, Melvin Robert
- Correspondence address
- Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 4 June 1998
- Resigned on
- 17 December 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Development
ROBINSON, Anthony John
- Correspondence address
- 5 Simmons Place, Staines, Middlesex, TW18 3HW
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed before
- 25 September 1991
- Resigned on
- 31 December 1995
- Nationality
- English
- Occupation
- Company Director
ROTHWELL, Donald Sidney
- Correspondence address
- Tamarisk, Knotty Green, Beaconsfield, Bucks, HP9 2UA
- Role Resigned
- Director
- Date of birth
- December 1929
- Appointed before
- 25 September 1991
- Resigned on
- 11 December 1997
- Nationality
- English
- Occupation
- Company Director
RUSSELL, Deborah Elizabeth
- Correspondence address
- 63 Crofton Close, Bracknell, Berkshire, RG12 0UT
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 31 January 2000
- Resigned on
- 18 August 2000
- Nationality
- British
- Occupation
- Chartered Secretary
SMITH, Ian Richard
- Correspondence address
- 22 The Grange, Wimbledon, London, SW19 4PS
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 4 June 1998
- Resigned on
- 13 August 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
THOMAS, Christopher Henry
- Correspondence address
- Quarries, Parkfield, Sevenoaks, Kent, TN15 0HX
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 28 March 1990
- Resigned on
- 30 December 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
THOMAS, Christopher Henry
- Correspondence address
- Quarries, Parkfield, Sevenoaks, Kent, TN15 0HX
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed before
- 25 September 1991
- Resigned on
- 25 January 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WATERS, Christopher Stephen
- Correspondence address
- 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 28 August 2009
- Resigned on
- 5 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
WOOLLISCROFT, Dermot Francis
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 5 January 2011
- Resigned on
- 10 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Tax
YOUNG, Stuart Anthony
- Correspondence address
- 12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 4 June 1998
- Resigned on
- 17 December 1999
- Nationality
- English
- Country of residence
- England
- Occupation
- Chartered Accountant
EXEL NOMINEE NO 2 LIMITED
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Appointed on
- 13 August 2004
- Resigned on
- 1 September 2011
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 1183615
EXEL SECRETARIAL SERVICES LIMITED
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
- Role Resigned
- Director
- Appointed on
- 18 August 2000
- Resigned on
- 10 April 2012
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 817717