MERCANTA LIMITED

Company number 03173568

15 officers / 12 resignations

FALCONER, Andrew David

• Correspondence address: Magna House, 2nd Floor, 18 - 32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Asia Pacific Coffee

HURST, Stephen Lawrence

• Correspondence address: Unit 2, Princton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 15 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Coffee Trader/Director

TWEEDY, Ian Alexander Paterson

• Correspondence address: 55 10th Floor, Old Broad Street, London, England, EC2M 1RX
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HURST, Caroline Anne

• Correspondence address: 6 Oakington Close, Sunbury On Thames, Middlesex, TW16 5AL
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 7 July 2011
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1996
• Resigned on: 15 March 1996

AGUILAR MONAGAS, Jose Tomas

• Correspondence address: 30 Haycroft Road, Surbiton, Surrey, United Kingdom, KT6 5AU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 14 September 2011
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

D'EXAERDE, Renaud Charles B. De Kerchove

• Correspondence address: Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 February 2016
• Resigned on: 1 November 2023
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Director

HENSMAN, Craig Richard

• Correspondence address: 189 Elm Grove, Brighton, East Sussex, United Kingdom, BN2 3EL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 14 September 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: None

HOWARD-JONES, Robert Francis

• Correspondence address: Regents Well House, Chapman Lane, Bourne End, Buckinghamshire, England, SL8 5PA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 August 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARIN, Flori

• Correspondence address: 52 Malvern Road, Hampton, Middlesex, TW12 2LN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 January 2005
• Resigned on: 28 February 2011
• Nationality: Costa Rican
• Country of residence: United Kingdom
• Occupation: Director

MICHEL, Wilhelm

• Correspondence address: PO BOX 1579-3000, Heredia, Costa Rica, 3000
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 September 1997
• Resigned on: 14 March 2001
• Nationality: Costa Rican
• Occupation: Coffee Merchant/Director

MULES, Alistair

• Correspondence address: Ecom Agroindustrial Corp Ltd, Av.Guillemin 16-Co 64, Pully, Vaud, 1009
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 March 2013
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Deputy Group Treasurer

PONCELET, Alain Philippe

• Correspondence address: Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 March 2013
• Resigned on: 18 November 2020
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Global Dupty Commodity Ceo

VENCES SALGADO, Javier

• Correspondence address: Ecom Agroindustrial Corp Ltd, Av.Guillemin 16- Cp 64, Pully, Vaud, Spain, 1009
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 20 March 2013
• Resigned on: 26 February 2016
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Accounting Manager

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1996
• Resigned on: 15 March 1996