- Company Overview for MERCIA FUND MANAGEMENT LIMITED (06973399)
- Filing history for MERCIA FUND MANAGEMENT LIMITED (06973399)
- People for MERCIA FUND MANAGEMENT LIMITED (06973399)
- More for MERCIA FUND MANAGEMENT LIMITED (06973399)
Officers: 19 officers / 12 resignations
MERCIA COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
- Role Active
- Secretary
- Appointed on
- 30 September 2022
UK Limited Company What's this?
- Registration number
- 14365190
DINES, Peter Michael
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
- Role Active
- Director
- Date of birth
- May 1973
- Appointed on
- 30 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
GLANFIELD, Martin James
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
- Role Active
- Director
- Date of birth
- January 1959
- Appointed on
- 30 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
MATTICK, Paul Antony David, Dr
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
- Role Active
- Director
- Date of birth
- April 1978
- Appointed on
- 13 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PAYTON, Mark Andrew
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
- Role Active
- Director
- Date of birth
- April 1967
- Appointed on
- 20 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Fund Principal
SLY, James Francis
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
- Role Active
- Director
- Date of birth
- January 1992
- Appointed on
- 16 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
VIGGARS, Julian George
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
- Role Active
- Director
- Date of birth
- January 1968
- Appointed on
- 29 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
BAILEY, Ceri
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
- Role Resigned
- Secretary
- Appointed on
- 11 September 2018
- Resigned on
- 25 February 2020
BHATTACHARJEE, Rosie
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
- Role Resigned
- Secretary
- Appointed on
- 20 October 2017
- Resigned on
- 11 September 2018
SCOTT, Ian Bennett
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
- Role Resigned
- Secretary
- Appointed on
- 27 July 2009
- Resigned on
- 20 October 2017
- Nationality
- British
THAWLEY, Sarah-Louise Anne
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
- Role Resigned
- Secretary
- Appointed on
- 25 February 2020
- Resigned on
- 11 August 2021
VENABLES, Graham
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
- Role Resigned
- Secretary
- Appointed on
- 11 August 2021
- Resigned on
- 30 September 2022
BOOTH, Ian Martyn
- Correspondence address
- Wellington House, 31-34 Waterloo Street, Birmingham, West Midlands, England, B2 5TJ
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 27 July 2009
- Resigned on
- 16 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Economist
CHAMBERLAIN, Raymond Kenneth
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 16 November 2012
- Resigned on
- 30 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAFFERN, Paul
- Correspondence address
- 4 Woodston Grove, Solihull, West Midlands, B91 3XH
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 27 July 2009
- Resigned on
- 16 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HAZELL, Timothy Robert Anthony
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 16 May 2011
- Resigned on
- 18 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Venture Capital Executive
MEAD, Matthew Sidney
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 24 June 2015
- Resigned on
- 4 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Investment Officer
SCOTT, Ian Bennett
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 11 December 2012
- Resigned on
- 12 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary/Director
WINWARD, Charles Stephen
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 10 January 2020
- Resigned on
- 27 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director