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MERCIA ASSET MANAGEMENT PLC

Company number 09223445

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Officers: 18 officers / 10 resignations

WILLIAMS, Sarah-Louise Anne

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Role Active
Secretary
Appointed on
1 July 2020

GLANFIELD, Martin James

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom, B95 5AA
Role Active
Director
Date of birth
January 1959
Appointed on
13 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

METCALFE, Ian Roland

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickhsire, United Kingdom, B95 5AA
Role Active
Director
Date of birth
February 1958
Appointed on
13 November 2014
Nationality
British
Country of residence
England
Occupation
Director

PAYTON, Mark Andrew

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom, B95 5AA
Role Active
Director
Date of birth
April 1967
Appointed on
18 September 2014
Nationality
British
Country of residence
England
Occupation
Director

PELL, Jonathan David, Dr

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Role Active
Director
Date of birth
September 1967
Appointed on
22 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLUMB, Caroline Bayantai

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Role Active
Director
Date of birth
November 1978
Appointed on
12 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEYMOUR-WILLIAMS, Diane

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Role Active
Director
Date of birth
December 1958
Appointed on
3 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

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
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEEVER, Jenna Elizabeth

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Secretary
Appointed on
17 September 2014
Resigned on
18 September 2014

BLIGH, Jo

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom, B95 5AA
Role Resigned
Secretary
Appointed on
18 September 2014
Resigned on
13 November 2014
Nationality
British

GLANFIELD, Martin James

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom, B95 5AA
Role Resigned
Secretary
Appointed on
13 November 2014
Resigned on
1 July 2020
Nationality
British

BEEVER, Jenna Elizabeth

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Director
Date of birth
December 1983
Appointed on
17 September 2014
Resigned on
18 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHAMBERLAIN, Raymond Kenneth

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Role Resigned
Director
Date of birth
January 1946
Appointed on
18 September 2014
Resigned on
26 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIGGINES, Jonathan Brett

Correspondence address
Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
Role Resigned
Director
Date of birth
February 1953
Appointed on
9 March 2016
Resigned on
26 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMB, Martin James

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 January 2015
Resigned on
18 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
22 June 2015
Resigned on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

ROGERS, Kristian Thomas

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Director
Date of birth
August 1981
Appointed on
17 September 2014
Resigned on
18 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SEARLE, Susan Jane

Correspondence address
Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 November 2014
Resigned on
2 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director