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MERCIA FUND MANAGEMENT LIMITED

Company number 06973399

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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