MERCURY TAVERNS (HOLDINGS) LIMITED

Company number 03205806

35 officers / 34 resignations

HOWELL, Derek Anthony

• Correspondence address: One, Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APPLEBY, Francesca

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 7 October 2014
• Resigned on: 22 August 2022

CLARK, Alan William

• Correspondence address: 72 Flures Drive, Abbeyfield, Erskine, Renfrewshire, PA8 7DG
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Accountant

CROSS, Anthony

• Correspondence address: 38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

DEEGAN, Jayne

• Correspondence address: 5 Hardstruggle Row, Eskdaleside, Sleights, North Yorkshire, YO22 5ET
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 7 January 2004
• Nationality: British

HARRIS, Claire Louise

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 7 October 2014

MARSHALL, Anthony Derek

• Correspondence address: Inglenook, 18 Chartwell Grove,Mapperley Plains, Nottingham, NG3 5RD
• Role (Resigned): Secretary
• Appointed on: 4 July 1996
• Resigned on: 18 July 1996
• Nationality: British

MILLER, Nicola Jane

• Correspondence address: 27 Hillston Close, Hartlepool, TS26 0PE
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 23 March 2004
• Nationality: British

RUDD, Susan Clare

• Correspondence address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 30 November 2006
• Nationality: British

STEWART, Claire Susan

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 6 July 2011
• Nationality: British

TYRRELL, Helen

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 6 July 2011
• Resigned on: 1 February 2013

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1996
• Resigned on: 4 July 1996

ARMSTRONG, Michael John

• Correspondence address: Hunters Gate 56 Palace Road, Ripon, North Yorkshire, HG4 1HA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 September 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Property Director

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 July 2008
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOURTON, Richard

• Correspondence address: Gold Acre, Burton Road Elford, Tamworth, Staffordshire, B79 9BN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 July 1996
• Resigned on: 11 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Willis Ian

• Correspondence address: The Old Rectory Church Road, Egginton, Derby, DE65 6HP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 July 1996
• Resigned on: 4 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Alan William

• Correspondence address: 72 Flures Drive, Abbeyfield, Erskine, Renfrewshire, PA8 7DG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 February 1997
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Accountant

CLEWLEY, David Ian

• Correspondence address: Tomlins, Hanbury, Bromsgrove, Worcestershire, B60 4AT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 July 1996
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Surveyor

CROSS, Anthony

• Correspondence address: 38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 11 June 1998
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DANDO, Stephen Peter

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 June 2010
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DARBY, Otto Charles

• Correspondence address: 103 Harborne Road, Edgbaston, Birmingham, B15 3HG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 4 July 1996
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Director

DUTTON, Philip

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 October 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINDLAY, Ralph Graham

• Correspondence address: 3 Wells Close, Bridgnorth, Shropshire, WV16 5JQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 July 1996
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Director

HATTON, David Sean Michael

• Correspondence address: 82 Sundridge Avenue, Chislehurst, Kent, BR7 5LU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 June 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KEMP, Deborah Jane

• Correspondence address: 6 Station Road, Hampton In Arden, Solihull, B92 0BJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2003
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIR, Joseph Quinton

• Correspondence address: Longacre Main Street, Willey, Rugby, Warwickshire, CV23 0SH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 July 1996
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Director

MCDONALD, Robert James

• Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 2003
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

PORTER, Hugh Leslie

• Correspondence address: Hawthorn House, Badger Road, Beckbury, Shifnal, Salop, TF11 9DQ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 4 July 1996
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Company Secretary

PRESTON, Neil David

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2003
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMMONS, Nigel Anthony

• Correspondence address: Hutton Lodge, Hutton Magna, Richmond, North Yorkshire, DL11 7HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 September 1999
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Commercial Director

SANDERS, Anthony Raymond

• Correspondence address: Foxwood, Kington Rise Kington Lane, Claverdon, Warwickshire, CV35 8PN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 July 1996
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Company Director

SANDS, John Robert

• Correspondence address: 11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 June 1998
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

TURNBULL, Ronald

• Correspondence address: 16 Willow Road, Dairy Lane Estate, Houghton Le Spring, Tyne & Wear, DH4 5QF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 October 1999
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Financial Director

VAUGHAN, Alfred Joseph

• Correspondence address: The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 June 1998
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1996
• Resigned on: 4 July 1996