MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Profile MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Actual on 01.09.2021
Company name
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
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Company number
06813379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 February 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FORWARD HOUSE, 17 HIGH STREET, WARWICKSHIRE, HENLEY-IN-ARDEN, B95 5AA
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PSC and Officers MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Officers

(as of 20.09.2020)

DENNARD, Julian Alistair
Status: Active
Appointed on: Wednesday, 03 May 2017
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Investment Director
Country of residence: England
DINES, Peter Michael
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Investment Director
Country of residence: England
KILROY, Christopher
Status: Active
Appointed on: Wednesday, 09 November 2016
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: June 1991
Role: Director
Occupation: Investment Associate
Country of residence: England
PAYTON, Mark Andrew, Dr
Status: Active
Appointed on: Monday, 09 February 2009
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
THAWLEY, Sarah-Louise Anne
Status: Active
Appointed on: Wednesday, 25 September 2019
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Role: Secretary
VIGGARS, Julian George
Status: Active
Appointed on: Monday, 14 November 2016
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Head Of Technology Investments
Country of residence: England
WARD, Lisa Kate
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: England
WARNER, Angela
Status: Active
Appointed on: Thursday, 25 July 2019
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
BROUGHTON, Nicola Ann, Dr
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Friday, 03 April 2020
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
VOLANTHEN, Mark, Dr
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Friday, 03 April 2020
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Investment Director
Country of residence: England
YOST, William
Status: Not active
Appointed on: Tuesday, 17 July 2018
Resigned on: Friday, 03 April 2020
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Investment Manager
Country of residence: England
MEAD, Matthew Sidney
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Friday, 04 May 2018
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Investment Officer
Country of residence: United Kingdom
FORBES, Charles Alistair
Status: Not active
Appointed on: Monday, 19 March 2018
Resigned on: Friday, 06 March 2020
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
HOPPENBROUWERS, Alexander Toby Andrew
Status: Not active
Appointed on: Monday, 07 November 2016
Resigned on: Friday, 09 March 2018
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: February 1991
Role: Director
Occupation: Investment Associate
Country of residence: United Kingdom
SCOTT, Ian Bennett
Status: Not active
Appointed on: Monday, 09 February 2009
Resigned on: Friday, 20 October 2017
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Role: Secretary
LEVY, Josh Oliver
Status: Not active
Appointed on: Monday, 22 December 2014
Resigned on: Friday, 31 March 2017
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: January 1991
Role: Director
Occupation: Investment Manager
Country of residence: England
MASCARENHAS, Everard Joseph Philip, Dr
Status: Not active
Appointed on: Monday, 09 February 2009
Resigned on: Monday, 21 April 2014
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOLDING, Talon
Status: Not active
Appointed on: Tuesday, 17 February 2015
Resigned on: Saturday, 30 April 2016
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Investor Relations Manager
Country of residence: England
JOHNSON, Robert James
Status: Not active
Appointed on: Monday, 27 January 2014
Resigned on: Saturday, 30 September 2017
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Investment Executive
Country of residence: United Kingdom
SCOTT, Ian Bennett
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Thursday, 12 October 2017
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Finance Director
Country of residence: England
DEVLIN, Paul Edward George
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Thursday, 25 July 2019
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Investment Manager
Country of residence: Scotland
PATEL, Ashish Narendra, Dr
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Thursday, 25 July 2019
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Investment Manager
Country of residence: England
BOWMAN, Mark Arthur Edward, Dr
Status: Not active
Appointed on: Monday, 09 February 2009
Resigned on: Tuesday, 05 January 2010
Correspondence address: 3 Farmville Road, Splott, Cardiff, CF24 2JN
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
HAYES, Michael
Status: Not active
Appointed on: Monday, 27 January 2014
Resigned on: Wednesday, 06 February 2019
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Investment Executive
Country of residence: England
ROY, Brijesh
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Wednesday, 06 February 2019
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Investment Manager
Country of residence: England
HAZELL, Timothy Robert Anthony
Status: Not active
Appointed on: Monday, 09 February 2009
Resigned on: Wednesday, 18 July 2018
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
BAILEY, Ceri
Status: Not active
Appointed on: Friday, 20 October 2017
Resigned on: Wednesday, 25 September 2019
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Role: Secretary
OLDFIELD, Andrew Simon, Dr
Status: Not active
Appointed on: Monday, 25 March 2013
Resigned on: Wednesday, 30 April 2014
Correspondence address: Forward House 17 High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: United Kingdom
Date of birth: December 1971
Role: Director
Occupation: Investment Executive
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 09 February 2017
Legal form: Persons With Significant Control Statement