MERCIA REGIONAL VENTURES LIMITED

Company number 03249066

45 officers / 40 resignations

WILLIAMS, Sarah-Louise Anne

• Correspondence address: Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Active): Secretary
• Appointed on: 1 July 2020

CLARK, William Arthur

• Correspondence address: Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 10 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GLANFIELD, Martin James

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAYTON, Mark Andrew

• Correspondence address: Forward House, High Street, Henley-In-Arden, West Midlands, England, B95 5AA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 9 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VIGGARS, Julian George

• Correspondence address: Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BAMFORD, Richard William

• Correspondence address: 12 Royal Avenue, Fulwood, Preston, PR2 9XP
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Managing Director

DIGGINES, Jonathan Brett

• Correspondence address: The Garth 27 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Company Director

GAVAN, John Vincent

• Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 25 February 2003
• Nationality: British

HEPPER, Richard John

• Correspondence address: Gunton Barn, The Green, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 6 December 2006
• Nationality: British

SIMPSON, Andrew John

• Correspondence address: Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 1 July 2020
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Neil Edward

• Correspondence address: 57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX
• Role (Resigned): Secretary
• Appointed on: 6 November 1996
• Resigned on: 7 December 2001
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1996
• Resigned on: 6 November 1996

BAMFORD, Richard William

• Correspondence address: Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 October 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BAMFORD, Richard William

• Correspondence address: 12 Royal Avenue, Fulwood, Preston, PR2 9XP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 November 1996
• Resigned on: 17 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CAUNCE, Henry

• Correspondence address: 324a Preston Old Road, Blackburn, Lancashire, BB2 2TX
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 3 March 2000
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Retired

CAUNCE, Henry

• Correspondence address: 324a Preston Old Road, Blackburn, Lancashire, BB2 2TX
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 6 November 1996
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Retired

DIGGINES, Jonathan Brett

• Correspondence address: Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 May 2005
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DINES, Peter Michael

• Correspondence address: Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 14 August 2019
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

ELLMAN, Louise Joyce

• Correspondence address: 40 Elmers Green, Skelmersdale, Lancashire, WN8 6SB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 November 1996
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Director

FURLONG, Gwynne Patrick

• Correspondence address: Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 September 1997
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAVAN, John Vincent

• Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 October 2000
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALL, David Ian

• Correspondence address: 37 Buckingham Avenue, Whitefield, Manchester, Lancashire, M45 6DJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 November 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Investment Manager

HEPPER, Richard John

• Correspondence address: Gunton Barn, The Green, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 May 2003
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Accountant

HOYLE, John Roger Horrocks

• Correspondence address: Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 February 2003
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HYNES, Michael Robert

• Correspondence address: 13 Chapman Road, Fulwood, Preston, Lancashire, PR2 8NX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 13 October 2000
• Resigned on: 23 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYNES, Michael Robert

• Correspondence address: 13 Chapman Road, Fulwood, Preston, Lancashire, PR2 8NX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 November 1996
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Laurence

• Correspondence address: Conifers 6 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 September 1997
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANDAU, Dennis Marcus, Sir

• Correspondence address: Thorncroft, Pedley Hill Rainow, Macclesfield, Cheshire, SK10 5TZ
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 6 November 1996
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Director

MASON, James

• Correspondence address: Rock Mount 61 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed on: 6 November 1996
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Director

MCINNES, Randolf Graham

• Correspondence address: Journeys End, Werneth Low, Stockport, Cheshire, SK14 3AF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 March 2001
• Resigned on: 23 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEAD, Matthew Sidney

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 March 2016
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

NOON, Francis

• Correspondence address: Rosehill, Chapel Fold, Wiswell, Clitheroe, Lancashire, BB7 9DE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 November 1996
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Adam Hafajee

• Correspondence address: Snodworth Hall Snodworth Road, Langho, Blackburn, Lancashire, BB6 8DS
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 6 November 1996
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Director

RAWLINSON, Stephen Joseph

• Correspondence address: 44 St Marys Road, Long Ditton, Surbiton, Surrey, KT6 5EY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 October 2006
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Stephen John

• Correspondence address: Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 July 2004
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman