MEARS GROUP PLC

Company number 03232863

36 officers / 29 resignations

WESTRAN, Ben Robert

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Secretary
• Appointed on: 28 January 2014

CLARKE, Jim

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 2 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CRITCHLEY, Lucas Jordan

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCKWOOD, Angela

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SMITH, Andrew Christopher Melville

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

UNWIN, Julia, Dame

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WHARTON, Nicholas Barry Edward

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HOLT, Robert

• Correspondence address: The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Company Director

POMPHRETT, Reginald Benjamin

• Correspondence address: 14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 14 December 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1996
• Resigned on: 9 September 1996

BLACK, Stuart John

• Correspondence address: 15 Cumberland Road, Barnes, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 November 2004
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURT, Jason Drew

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 June 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CORRADO, Elizabeth Frances

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 September 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DAVIES, John Geraint

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 October 2015
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Non Executive Director

DICKS, Peter Frederick

• Correspondence address: Flat 6, Parkgate House, 40 Parkgate Road, London, United Kingdom, SW11 4NT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 January 2008
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBARD, Claire Margaret

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 28 July 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employee Director

HILLERBY, Amanda Lavinia

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 7 June 2018
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Quality Manager

HOLT, Robert

• Correspondence address: Flat 3, 68 Vincent Square, London, United Kingdom, SW1P 2NU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 September 1996
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSEIN, David Lawrence

• Correspondence address: 16 Uxbridge Street, London, W8 7SY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 January 2008
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

IRWIN, Roy

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 June 2017
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housing Professional

LONG, Alan Martin

• Correspondence address: The Mount, Church Lane, Ipstones, Staffs, ST10 2LF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 August 2009
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUGHLIN, Christopher

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 August 2019
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MACARIO, Michael Anthony

• Correspondence address: Hangersley, Ringwood, Hampshire, BH24 3JS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 20 September 1996
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACNAMARA, Rory Patrick

• Correspondence address: Unit 1390, Montpellier Court, Brockworth, Gloucester, Gloucestershire, GL3 4AH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 June 2010
• Resigned on: 17 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MARSTON, Davida Sara

• Correspondence address: Unit 1390, Montpellier Court, Brockworth, Gloucester, Gloucestershire, GL3 4AH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 June 2010
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MILES, David John

• Correspondence address: The Dormers Old Ashford Road, Lenham, Maidstone, Kent, ME17 2PX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 January 2007
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOLLOY, Phillip Lewis

• Correspondence address: Grovewood, Ullenhall Lane, Ullenhall, Henley In Arden, B95 5PP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 October 1998
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Company Director

MURPHY, Kieran Francis

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 January 2019
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

NAR, Hema

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 January 2023
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employee Director

O'HALLORAN, Martin Francis

• Correspondence address: 35 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 October 1997
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Director

POMPHRETT, Reginald Benjamin

• Correspondence address: 14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 April 1998
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, David John

• Correspondence address: The Malthouse, Stanton Prior, Bath, BA2 9HX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 August 1997
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Accountant

ROGERS, Michael Greig

• Correspondence address: 5 St. Johns Street, Chichester, West Sussex, PO19 1UR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 4 April 2007
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TURL, Michael Stanley

• Correspondence address: 63a Knowlewood Road, Dorridge, West Midlands, B93 8JP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 September 1996
• Resigned on: 31 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 August 1996
• Resigned on: 9 September 1996