MERCURY STUDIOS HOLDINGS LIMITED

Company number 04353249

22 officers / 18 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 11 July 2014

BARKER, Adam Martin

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SHARPE, David Richard James

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 13 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

WEBB, Alice Elizabeth

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BLANCHARD, Jonathan Neil

• Correspondence address: 1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Director

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, England, W14 8NS
• Role (Resigned): Secretary
• Appointed on: 7 April 2014
• Resigned on: 11 July 2014

HOSKEN, Simon William Harvey

• Correspondence address: 57 Park Road, Chiswick, London, W4 3EY
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 7 April 2014
• Nationality: British
• Occupation: Director

HOYER MILLAR, Christian James Charles

• Correspondence address: 9 Beauclerc Road, London, W6 0NR
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Chartered Accountant

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 15 January 2002

BLANCHARD, Jonathan Neil

• Correspondence address: 1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 September 2003
• Resigned on: 13 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, England, W14 8NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 April 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

CARMEL, Simon Lloyd

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2017
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, England, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 April 2014
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HOLE, Christopher Charles Maximilian

• Correspondence address: 364-366, Kensington High Street, London, England, W14 8NS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 April 2014
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HOSKEN, Simon William Harvey

• Correspondence address: 57 Park Road, Chiswick, London, W4 3EY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 April 2006
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOYER MILLAR, Christian James Charles

• Correspondence address: 9 Beauclerc Road, London, W6 0NR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 January 2002
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Chartered Accountant

JASSAL, Paramjit

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 May 2017
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer - Finance Operations

KEMPIN, Geoffrey Manton

• Correspondence address: 91 Madrid Road, Barnes, London, SW13 9PQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 January 2002
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 April 2014
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: United States
• Occupation: Evp & Cfo

PAUL, Julian Braithwaite

• Correspondence address: The Mount House, Brasted, Westerham, Kent, TN16 1JB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 January 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAND, Terence Richard

• Correspondence address: Green Place, The Street, Wonersh, Surrey, GU5 0PF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 January 2002
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 15 January 2002
• Resigned on: 15 January 2002