MERCIA VCT NOMINEE LIMITED

Company number 10552972

10 officers / 5 resignations

MERCIA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Forward House, 17, High Street, Henley-In-Arden, England, B95 5AA
• Role (Active): Secretary
• Appointed on: 18 January 2023

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• Registration number: 14365190

DINES, Peter Michael

• Correspondence address: Forward House, 17, High Street, Henley-In-Arden, England, B95 5AA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GLANFIELD, Martin James

• Correspondence address: Forward House, 17, High Street, Henley-In-Arden, England, B95 5AA
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYTON, Mark Andrew

• Correspondence address: Forward House, 17, High Street, Henley-In-Arden, England, B95 5AA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VIGGARS, Julian George

• Correspondence address: Forward House, 17, High Street, Henley-In-Arden, England, B95 5AA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 2 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THAWLEY, Sarah-Louise Anne

• Correspondence address: Forward House, 17, High Street, Henley-In-Arden, England, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 6 December 2019
• Resigned on: 1 January 2022

VENABLES, Graham

• Correspondence address: Forward House, 17, High Street, Henley-In-Arden, England, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 18 January 2023

DIGGINES, Jonathan Brett

• Correspondence address: Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom, PR1 8UQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 January 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEAD, Matthew Sidney

• Correspondence address: Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom, PR1 8UQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 January 2017
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Andrew John

• Correspondence address: Forward House, 17, High Street, Henley-In-Arden, England, B95 5AA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 January 2017
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director