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FRP MERCIA HOLDCO LIMITED

Company number 10693054

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Officers: 12 officers / 7 resignations

AIKEN, William John

Correspondence address
Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom, NG8 6PE
Role Active
Secretary
Appointed on
26 January 2018

SHAW, Graham Ernest

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Date of birth
February 1950
Appointed on
24 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TITTLEY, Paul

Correspondence address
Strelley Hall, Main Street, Strelley, Nottingham, England, NG8 6PE
Role Active
Director
Date of birth
April 1982
Appointed on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Commercial Director

WHITE, Graham Edward

Correspondence address
Mercia Power Response Limited, Strelley Hall, Main Street, Strelley, Nottingham, France, NG8 6PE
Role Active
Director
Date of birth
June 1969
Appointed on
5 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WILSON, Edward Arthur

Correspondence address
C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Date of birth
December 1965
Appointed on
21 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMBRIDGE, Daniel Peter

Correspondence address
C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
September 1986
Appointed on
9 September 2019
Resigned on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Investment Manager

CAMBRIDGE, Daniel Peter

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
September 1986
Appointed on
21 June 2017
Resigned on
24 August 2018
Nationality
British
Country of residence
England
Occupation
Investment Manager

LEACH, Andrew

Correspondence address
Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom, NG8 6PE
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 September 2019
Resigned on
30 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, Neil Christopher

Correspondence address
Strelley Hall, Main Street, Strelley, Nottingham, England, NG8 6PE
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 September 2019
Resigned on
30 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Richard James

Correspondence address
C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
March 1983
Appointed on
25 September 2020
Resigned on
21 February 2024
Nationality
British
Country of residence
England
Occupation
Investment Director

THOMPSON, Richard James

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
March 1983
Appointed on
27 March 2017
Resigned on
24 August 2018
Nationality
British
Country of residence
England
Occupation
Director

PINECROFT CORPORATE SERVICES LIMITED

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Appointed on
24 August 2018
Resigned on
9 September 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09713669