MERCIA FUND MANAGEMENT (NOMINEES) LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Private Limited Company from HENLEY-IN-ARDEN and has the status: Active.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED was incorporated 15 years ago on 09/02/2009 and has the registered number: 06813379. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FORWARD HOUSE
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL DINES May 1973 British Director 2015-06-01 CURRENT
MISS SARAH-LOUISE ANNE WILLIAMS Secretary 2019-09-25 CURRENT
MR JULIAN ALISTAIR DENNARD Jan 1973 British Director 2017-05-03 CURRENT
MRS ANGELA WARNER Nov 1966 British Director 2019-07-25 CURRENT
MR JULIAN GEORGE VIGGARS Jan 1968 British Director 2016-11-14 CURRENT
LISA KATE WARD Dec 1981 British Director 2018-04-16 CURRENT
DR MARK ANDREW PAYTON Apr 1967 British Director 2009-02-09 CURRENT
MR WILLIAM YOST May 1973 British Director 2018-07-17 UNTIL 2020-04-03 RESIGNED
CERI BAILEY Secretary 2017-10-20 UNTIL 2019-09-25 RESIGNED
MR IAN BENNETT SCOTT Mar 1950 British Secretary 2009-02-09 UNTIL 2017-10-20 RESIGNED
MR ALEXANDER TOBY ANDREW HOPPENBROUWERS Feb 1991 British Director 2016-11-07 UNTIL 2018-03-09 RESIGNED
DR MARK VOLANTHEN Nov 1972 British Director 2016-11-30 UNTIL 2020-04-03 RESIGNED
MR IAN BENNETT SCOTT Mar 1950 British Director 2016-03-01 UNTIL 2017-10-12 RESIGNED
MR BRIJESH ROY Dec 1980 British Director 2015-06-01 UNTIL 2019-02-06 RESIGNED
DR ASHISH NARENDRA PATEL May 1986 British Director 2016-11-30 UNTIL 2019-07-25 RESIGNED
MR ANDREW SIMON OLDFIELD Dec 1971 United Kingdom Director 2013-03-25 UNTIL 2014-04-30 RESIGNED
MR MATTHEW SIDNEY MEAD Mar 1964 British Director 2015-06-01 UNTIL 2018-05-04 RESIGNED
DR EVERARD JOSEPH PHILIP MASCARENHAS Feb 1960 British Director 2009-02-09 UNTIL 2014-04-21 RESIGNED
MR JOSH OLIVER LEVY Jan 1991 British Director 2014-12-22 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER KILROY Jun 1991 British Director 2016-11-09 UNTIL 2021-08-20 RESIGNED
MR ROBERT JAMES JOHNSON Aug 1955 British Director 2014-01-27 UNTIL 2017-09-30 RESIGNED
MR MICHAEL HAYES Sep 1961 British Director 2014-01-27 UNTIL 2019-02-06 RESIGNED
MR TIMOTHY ROBERT ANTHONY HAZELL Jan 1962 British Director 2009-02-09 UNTIL 2018-07-18 RESIGNED
TALON GOLDING Jul 1986 British Director 2015-02-17 UNTIL 2016-04-30 RESIGNED
DR CHARLES ALISTAIR FORBES Feb 1960 British Director 2018-03-19 UNTIL 2020-03-06 RESIGNED
MR PAUL EDWARD GEORGE DEVLIN Jan 1974 British Director 2016-11-30 UNTIL 2019-07-25 RESIGNED
DR NICOLA BROUGHTON Sep 1971 British Director 2015-06-01 UNTIL 2020-04-03 RESIGNED
DR MARK ARTHUR EDWARD BOWMAN Jul 1969 British Director 2009-02-09 UNTIL 2010-01-05 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 2016-12-29 31-03-2016 £1 Cash £1 equity

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