MERCURY STUDIOS GROUP LIMITED

Company number 06165859

21 officers / 18 resignations

ABIOYE, Abolanle

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

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 19 November 2024
• Nationality: British
• Country of residence: United States
• Occupation: Evo & Cfo

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

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: 27 April 2007
• Resigned on: 7 April 2014
• Nationality: British
• Occupation: Company Director

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 27 April 2007

BARKER, Adam Martin

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 March 2019
• Resigned on: 19 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BOCAN, Jeffrey James

• Correspondence address: 407 7th St., Santa Monica, Ca 90402, U.S.A.
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 May 2007
• Resigned on: 2 December 2008
• Nationality: Usa Citizen
• Country of residence: Usa
• Occupation: Investment 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: Cfo

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

HAENTJES, Michael Paul Maria

• Correspondence address: Wilmauspark 17, Hamburg 22587, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 April 2007
• Resigned on: 29 January 2010
• Nationality: German
• Occupation: Ceo/Chairman

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: 27 April 2007
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 27 April 2007
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORMICK, Karen

• Correspondence address: Eagle House, 22, Armoury Way, Wandsworth, London, SW18 1EZ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 January 2009
• Resigned on: 7 April 2014
• Nationality: American
• Country of residence: Uk
• Occupation: Venture Capital

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: General Counsel

SHAND, Terence Richard

• Correspondence address: Green Place, The Street, Wonersh, Surrey, GU5 0PF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 April 2007
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARPE, David Richard James

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 March 2019
• Resigned on: 19 November 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 16 March 2007
• Resigned on: 27 April 2007