MEARS INCORPORATED CAPITAL LIMITED

Company number 02979337

12 officers / 10 resignations

BARROW, Antony Andrew

• Correspondence address: 50 Fenchurch Street, London, EC3M 3JY
• Role: Secretary
• Appointed on: 9 June 2003
• Nationality: British
• Occupation: Company Director

BARROW, Antony Andrew

• Correspondence address: 31 Worfield Street, London, SW11 4RB
• Role: Director
• Date of birth: April 1953
• Appointed on: 31 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAN, Richard James

• Correspondence address: 123 Aveling Close, Purley, Surrey, CR8 4DY
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Chartered Accountant

GREENFIELD, Richard Adrian

• Correspondence address: 6 Dorset Road, Merton Park, London, SW19 3HA
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 9 June 2003
• Nationality: British

JACOBS, Gaskell Edward

• Correspondence address: 1 Dewhurst Road, London, W14 0ET
• Role (Resigned): Secretary
• Appointed on: 14 October 1994
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Finance Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 14 October 1994
• Resigned on: 14 October 1994

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1994
• Resigned on: 31 October 1994

JACOBS, Gaskell Edward

• Correspondence address: 1 Dewhurst Road, London, W14 0ET
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 October 1994
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Finance Director

MEARS, Richard

• Correspondence address: 54 Twickenham Road, Teddington, Middlesex, TW11 8AW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 October 1994
• Resigned on: 23 June 2007
• Nationality: British
• Occupation: Broker

PAGE, Alec Roylance

• Correspondence address: Spinners, Plainsfield, Over Stowey, Bridgwater, Somerset, TA5 1HH
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed on: 31 October 1994
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Retired

WILSON, Andrew Hamish Gilmour

• Correspondence address: 50 Fenchurch Street, London, EC3M 3JY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 31 October 1994
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Manager

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1994
• Resigned on: 14 October 1994