MERCURY GROUP PLC

Company number 03826434

22 officers / 18 resignations

UNSWORTH, Robert Marshall

• Correspondence address: 81 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG
• Role: Secretary
• Appointed on: 1 May 2008
• Nationality: British
• Occupation: Chartered Accountant

FRANKS, Ronald Michael John

• Correspondence address: Court Hope 38 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role: Director
• Date of birth: September 1946
• Appointed on: 7 March 2005
• Nationality: British
• Occupation: Director

GOLDSMITH, Walter Kenneth

• Correspondence address: 21 Ashurst Close, Northwood, Middlesex, HA6 1EL
• Role: Director
• Date of birth: January 1938
• Appointed on: 16 May 2006
• Nationality: British
• Occupation: Company Director

LUGG, James William

• Correspondence address: Barrington, Woodland Way Purley, Croydon, Surrey, CR8 2HT
• Role: Director
• Date of birth: June 1961
• Appointed on: 15 August 2006
• Nationality: British
• Occupation: Engineer

HOLMES, Peter James

• Correspondence address: Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
• Role (Resigned): Secretary
• Appointed on: 11 August 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Finance Director

LOVELADY, Andrew Robert

• Correspondence address: 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 1 May 2008
• Nationality: British

MICHAELS, Simon Harvey

• Correspondence address: 34 Hillview Road, Pinner, Middlesex, HA5 4PA
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 9 March 2007
• Nationality: British

SPEER, Philip Richard

• Correspondence address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Solicitor

BASHAM, Brian Arthur

• Correspondence address: 14 Elsworthy Rise, London, NW3 3SH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 13 February 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Stephen

• Correspondence address: 610 Euro Towers, Europort Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 August 1999
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Company Director

EVERILL, Jonathan Robert Edwin

• Correspondence address: 9 Brambles Close, Ash, Aldershot, Hampshire, GU12 6NY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 April 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Business Development

GARRATT, Mark Jonathan

• Correspondence address: 21 Stradella Road, Herne Hill, London, SE24 9HN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 July 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Peter James

• Correspondence address: Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 August 1999
• Resigned on: 23 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KYNOCH, George Alexander Bryson

• Correspondence address: Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 February 2007
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOVELADY, Andrew Robert

• Correspondence address: 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 February 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCFARLAND, Anthony Basil Scott

• Correspondence address: Kingston Lodge, Hays, Navan, Co Meath, Eire, IRISH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 May 2004
• Resigned on: 7 November 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MICHAELS, Simon Harvey

• Correspondence address: 34 Hillview Road, Pinner, Middlesex, HA5 4PA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2006
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLS THOMAS, Aidan David

• Correspondence address: Apple Ash, Woodlands Road, Henley On Thames, Oxfordshire, RG9 4AB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 November 2003
• Resigned on: 22 September 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

MOSS, Alexander Ronald

• Correspondence address: Chilton Cottage, Chilton Candover, Alresford, Hampshire, SO24 9TX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 September 2004
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Company Director

RUSSELL, Stephen Antony

• Correspondence address: Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 August 2005
• Resigned on: 15 August 2006
• Nationality: British
• Occupation: Chartered Accountant

STECYK, Adrian Zenon

• Correspondence address: 21 South End Avenue, New York, New York 10280, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 July 2000
• Resigned on: 21 November 2003
• Nationality: American
• Occupation: Investment Banker

WILLIAMS, David John

• Correspondence address: 3 Queens Square, West Hoathly, West Sussex, RH19 4PP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 December 2003
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Building Consultant