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MERCURY HOLDINGS LIMITED

Company number 02425976

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Officers: 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
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
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
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
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
United Kingdom
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
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
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
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