NETACEA HOLDINGS LIMITED

Company number 07291461

18 officers / 14 resignations

BRADLEY, Michael

• Correspondence address: Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CLARKE, Patrick Alan

• Correspondence address: Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

STILL, Andrew Rex

• Correspondence address: Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Appointed on: 13 October 2023

UK Limited Company What's this?

• Registration number: 06813379

CLARK, William Arthur

• Correspondence address: The Pinnacle Building, 73/79, King Street, Manchester, England, M2 4NG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 December 2018
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

COUTURIER, Graeme Bernard

• Correspondence address: Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 February 2023
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DIMMICK, Victoria Claire

• Correspondence address: Maybrook House, Intechnica Limited, 5th Floor, 40 Blackfriars Street, Manchester, England, M3 2EG
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 4 April 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORBES, Charles Alistair

• Correspondence address: Citibase, 1, St. Colme Street, Edinburgh, Scotland, EH3 6AA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 December 2018
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

GIDLOW, Jeremy

• Correspondence address: Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 September 2010
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELLIWELL, Nathan

• Correspondence address: Fourways House, 57 Hilton Street, Manchester, Uk, M1 2EJ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 20 December 2013
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: England
• Occupation: None

HORN, Philip John

• Correspondence address: Fourways House, 57 Hilton Street, Manchester, Uk, M1 2EJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 December 2013
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HORTON, David John

• Correspondence address: Fourways House, 57 Hilton Street, Manchester, Uk, M1 2EJ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 20 December 2013
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: None

HURLEY, Mark Gordon Delap

• Correspondence address: Oakridge, Gaulby, Leicester, Leicestershire, England, LE7 9BU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 December 2013
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MOSS, Adrian

• Correspondence address: Fourways House 57, Hilton Street, Manchester, Lancs, England, M1 2EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 November 2015
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Cou

ODONNELL, Michael

• Correspondence address: 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom, CH41 5LH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 June 2010
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHARLAND, Charles Alan

• Correspondence address: 4th Floor Maybrook House, Blackfriars Street, Manchester, England, M3 2EG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 December 2017
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Sarah

• Correspondence address: 4th Floor Maybrook House, Blackfriars Street, Manchester, England, M3 2EG
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 26 October 2019
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Resigned): Director
• Appointed on: 12 December 2017
• Resigned on: 21 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06813379