MERCURY HOLDINGS LIMITED

Company number 02425976

28 officers / 25 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Secretary
• Appointed on: 15 December 2000

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

SARGEANT, Jane

• Correspondence address: 2 Mountview Court 310, Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Director
• Date of birth: November 1969
• Appointed on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CARTWRIGHT, Michael John

• Correspondence address: 4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ
• Role (Resigned): Secretary
• Appointed on: 25 January 1996
• Resigned on: 4 June 1998
• Nationality: British
• Occupation: Company Director

THOMAS, Christopher Henry

• Correspondence address: Quarries, Parkfield, Sevenoaks, Kent, TN15 0HX
• Role (Resigned): Secretary
• Appointed before: 25 September 1991
• Resigned on: 25 January 1996
• Nationality: British

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed on: 4 June 1998
• Resigned on: 15 December 2000
• Nationality: British

BROWN, Peter Frederick

• Correspondence address: Lindrick, Marlpit Close, Edenbridge, Kent, TN8 6BE
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 25 September 1991
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 July 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTERFIELD, Michael John Brownrigg

• Correspondence address: 53 Hollycroft Avenue, London, NW3 7QJ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 25 September 1991
• Resigned on: 27 November 1994
• Nationality: English
• Occupation: Company Director

CARTWRIGHT, Michael John

• Correspondence address: 4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 January 1996
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

CHAMBERS, Alan James

• Correspondence address: 19 Mayes Close, Mayes Place, Warlingham, Surrey, CR6 9LB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 22 December 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

FINK, Steven

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 January 2011
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOLDSMITH, Brian Leslie

• Correspondence address: 65 Moor End, Holyport, Berkshire, SL6 2YJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 25 September 1991
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWSE, Christopher John

• Correspondence address: 52 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 October 2000
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAKES, Clifford Duncan

• Correspondence address: Deeracres, Lisle Court Road, Lymington, Hampshire, SO41 5SH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 February 1996
• Resigned on: 4 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, John Waylett

• Correspondence address: Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 February 1996
• Resigned on: 4 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Melvin Robert

• Correspondence address: Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 June 1998
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

ROBINSON, Anthony John

• Correspondence address: 5 Simmons Place, Staines, Middlesex, TW18 3HW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 25 September 1991
• Resigned on: 31 December 1995
• Nationality: English
• Occupation: Company Director

ROTHWELL, Donald Sidney

• Correspondence address: Tamarisk, Knotty Green, Beaconsfield, Bucks, HP9 2UA
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 25 September 1991
• Resigned on: 11 December 1997
• Nationality: English
• Occupation: Company Director

RUSSELL, Deborah Elizabeth

• Correspondence address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 January 2000
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Ian Richard

• Correspondence address: 22 The Grange, Wimbledon, London, SW19 4PS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 June 1998
• Resigned on: 13 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Christopher Henry

• Correspondence address: Quarries, Parkfield, Sevenoaks, Kent, TN15 0HX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 March 1990
• Resigned on: 30 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Christopher Henry

• Correspondence address: Quarries, Parkfield, Sevenoaks, Kent, TN15 0HX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 25 September 1991
• Resigned on: 25 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WOOLLISCROFT, Dermot Francis

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 January 2011
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

YOUNG, Stuart Anthony

• Correspondence address: 12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 June 1998
• Resigned on: 17 December 1999
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 13 August 2004
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 18 August 2000
• Resigned on: 10 April 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717