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MERCURY GROUP PLC

Company number 03826434

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Filter officers

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

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

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
England
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
England
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