MERCIA FUND 1 GENERAL PARTNER LIMITED

Company number 03676974

25 officers / 20 resignations

WILLIAMS, Sarah- Louise Anne

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Secretary
• Appointed on: 3 March 2021

COLEMAN, David

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CUMMING, Michael Ralston

• Correspondence address: 21 Drayton Gardens, London, SW10 9RY
• Role (Active): Director
• Date of birth: August 1940
• Appointed on: 12 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DICKS, Peter Frederick

• Correspondence address: 87 Wimpole Street, 3rd Floor, London, United Kingdom, W1G 9RL
• Role (Active): Director
• Date of birth: August 1942
• Appointed on: 12 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

PLUMB, David Jeremy

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Ceri

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 20 October 2017
• Resigned on: 4 March 2021

SCOTT, Ian Bennett

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 14 December 2012
• Resigned on: 20 October 2017

SCOTT, Ian Bennett

• Correspondence address: 15 Robins Grove, Warwick, Warwickshire, Uk, CV34 6RF
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Accountant

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1998
• Resigned on: 31 December 2001

WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED

• Correspondence address: 31-34, Waterloo Street, Birmingham, West Midlands, United Kingdom, B2 5TJ
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 14 December 2012

Registered in a European Economic Area What's this?

• Place registered: WEST MIDLANDS, UK
• Registration number: 01622697

WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED

• Correspondence address: 31-34 Waterloo Street, Birmingham, West Midlands, B2 5TJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 29 January 2008

CRUISE, Adrian Michael, Professor

• Correspondence address: Mullion Cottage 27 Lickey Square, Rednal, Birmingham, West Midlands, B45 8HB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 January 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Scientist

DIMENT, Anthony Richard

• Correspondence address: Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 7 June 2007
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, Keith James, Dr

• Correspondence address: 8 Ashleigh Road, Solihull, West Midlands, B91 1AE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 12 May 1999
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Accountant

MILLS, Tony, Dr

• Correspondence address: Deanview, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 May 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Intellectual Property Manager

PALMER, Stuart Beaumont, Professor

• Correspondence address: Maxgate, Forrest Road, Kenilworth, Warwickshire, CV8 1LT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 May 1999
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Physicist

PETTS, Geoffrey Eric, Professor

• Correspondence address: Brook Cottage Chapel Green, Alvechurch, Worcestershire, B48 7QJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 September 2001
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

PETTS, Judith Irene

• Correspondence address: Brook Cottage, Chapel Lane, Rowney Green, Alvechurch, Worcs, B48 7QJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 February 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pro Vice Chancellor University Of Birmingham

PRICE, Norman Edwin, Dr

• Correspondence address: Willow End, 3 Halfshire Lane Blakedown, Kidderminster, Worcestershire, DY10 3LB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 12 May 1999
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SNAITH, Martin Somerville, Professor

• Correspondence address: Pyghtle Cottage, Wilden, Bedfordshire, MK44 2PB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 May 1999
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

VARNEY, Paul, Mr.

• Correspondence address: The Cottage, Leamington Hastings, Rugby, Warwickshire, CV23 8DZ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 3 February 2003
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WILCOCK, Iain Charles Stephen

• Correspondence address: 50 Tavistock Road, London, W11 1AW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 May 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Venture Capitalist

WILKIE, James Hay, Dr

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 September 2010
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Rhys John

• Correspondence address: 144a Kenilworth Road, Coventry, West Midlands, CV4 7AP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 12 May 1999
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Industrialist

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1998
• Resigned on: 20 December 1999