MERCIA BUSINESS LOANS LIMITED

Company number 05566789

17 officers / 13 resignations

DOWNWARD, Clive Graham

• Correspondence address: Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Fund Management

GLANFIELD, Martin James

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAYTON, Mark Andrew

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 9 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TABERNER, Paul Cameron

• Correspondence address: Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 9 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SIMPSON, Julie

• Correspondence address: 4 Morrell Crescent, Wrenthorpe, Wakefield, West Yorkshire, WF2 0SU
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 28 September 2005
• Nationality: British

WALTERS, Trevor

• Correspondence address: 96 Wetherby Drive, Swallownest, Sheffield, South Yorkshire, S26 4NZ
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Accountant

DIGGINES, Jonathan Brett

• Correspondence address: Unit F26, Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 February 2011
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DINES, Peter Michael

• Correspondence address: Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 August 2019
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

GERVASIO, James Ernest Peter

• Correspondence address: 206 Shay Lane, Walton, Wakefield, West Yorkshire, WF2 6NW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 September 2005
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOULBOURN, Anthony Paul

• Correspondence address: Stag House, High Street, Stoney Middleton, Hope Valley, Derbyshire, S32 4TL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 September 2005
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LEACH, Brian Rickward

• Correspondence address: 32 Whin Hill Road, Bessacarr, Doncaster, South Yorkshire, DN4 7AF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 28 September 2005
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MEAD, Matthew Sidney

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 March 2016
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

PARSONS, Challans Anthony

• Correspondence address: Ash Tree Cottage Lydgate, Eyam, Hope Valley, Derbyshire, S32 5QU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 September 2005
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

SIMPSON, Andrew John

• Correspondence address: Unit F26, Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 February 2011
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALTERS, Trevor

• Correspondence address: 96 Wetherby Drive, Swallownest, Sheffield, South Yorkshire, S26 4NZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 September 2005
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Accountant

WARNER, John

• Correspondence address: 27 Sefton Road, Sheffield, S10 3TP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 September 2005
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODHEAD, Michael John

• Correspondence address: Wheatroyd Lodge Wheatroyd Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8XS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 September 2005
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant