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MERCER RESOURCES PLC

Company number 03861966

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27 officers / 24 resignations

MAHMOOD, Shahed

Correspondence address
32 St. James's Street, London, SW1A 1HD
Role
Secretary
Appointed on
11 May 2017

MAHMOOD, Shahed

Correspondence address
24 Demesne Road, Douglas, Isle Of Man, Iom, IM1 3DY
Role
Director
Date of birth
February 1970
Appointed on
26 July 2013
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

ZAMAN, Skandar

Correspondence address
32 St. James's Street, London, SW1A 1HD
Role
Director
Date of birth
August 1977
Appointed on
11 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HOLMES, Peter James

Correspondence address
Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
Role Resigned
Secretary
Appointed on
19 October 1999
Resigned on
4 October 2000
Nationality
British
Occupation
Finance Director

NICHOLLS, Vincent William

Correspondence address
Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
Role Resigned
Secretary
Appointed on
14 June 2004
Resigned on
31 December 2008

SCOTT, Sandra

Correspondence address
40 The Grove, Ealing, London, W5 5LH
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
8 October 2013
Nationality
British

SPEER, Philip Richard

Correspondence address
4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
Role Resigned
Secretary
Appointed on
4 October 2000
Resigned on
15 October 2003

SWEETING, Julien Dyfrig

Correspondence address
1 Hertford Street, Cambridge, Cambridgeshire, CB4 3AE
Role Resigned
Secretary
Appointed on
15 October 1999
Resigned on
19 October 1999

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
15 October 2003
Resigned on
14 June 2004

BEDRIJ, Chrystyna Maria

Correspondence address
21 South End Avenue, New York, New York 10280, Usa
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 July 2002
Resigned on
1 October 2005
Nationality
United States
Occupation
Investment Analyst

BULL, Alon

Correspondence address
44 Brockley Avenue, Stanmore, Middlesex, HA7 4LT
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 December 2008
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

COOTE, Trevor

Correspondence address
87a Viceroy Parade, Shenfield, Essex, CM15 8LL
Role Resigned
Director
Date of birth
November 1962
Appointed on
31 December 2008
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Director

COWLING, Antony Brian

Correspondence address
4 Links Road, Epsom, Surrey, KT17 3PS
Role Resigned
Director
Date of birth
January 1936
Appointed on
31 December 2008
Resigned on
20 June 2012
Nationality
British
Country of residence
England
Occupation
Director

DEAN, Stephen

Correspondence address
La Fiorita, Viaruugliana 23f, 6962 Lugano, Viganello, Switzerland
Role Resigned
Director
Date of birth
May 1950
Appointed on
19 October 1999
Resigned on
12 November 2008
Nationality
British
Occupation
Company Director

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

GRANT, Andrew James

Correspondence address
The Oast, Summertree Farm, Bodle Street, East Sussex, BN27 4QT
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 December 2008
Resigned on
7 August 2012
Nationality
British
Occupation
Company Director

HICKS, Michael

Correspondence address
The Poplars The Green, Great Bentley, Colchester, Essex, CO7 8PJ
Role Resigned
Director
Date of birth
March 1935
Appointed on
31 December 2008
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Retired

HOLMES, Peter James

Correspondence address
Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 October 1999
Resigned on
30 July 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

LEDOCHOWSKI, Jan Wladimir

Correspondence address
7 The Fairway, Coombe House Estate, New Malden, Surrey, KT3 4SP
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 August 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Consultant

MACLEAN, David Gordon

Correspondence address
Huntroyde Hall East, Whins Lane, Simonstone, Lancashire, BB12 7QL
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 October 2003
Resigned on
26 April 2004
Nationality
British
Country of residence
England
Occupation
Director

NICHOLLS, Vincent William

Correspondence address
Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 March 2004
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROSE, Angus Frederick

Correspondence address
55 Priory Road, Kew, Surrey, TW9 3DQ
Role Resigned
Director
Date of birth
September 1947
Appointed on
27 May 2009
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCOTT, David Alexander Hill

Correspondence address
40 The Grove, Ealing, London, W5 5LH
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 December 2008
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SPEER, Philip Richard

Correspondence address
4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
Role Resigned
Director
Date of birth
March 1952
Appointed on
15 October 1999
Resigned on
19 October 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

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
1 October 2005
Nationality
American
Occupation
Investment Banker

SWEETING, Julien Dyfrig

Correspondence address
1 Hertford Street, Cambridge, Cambridgeshire, CB4 3AE
Role Resigned
Director
Date of birth
March 1973
Appointed on
15 October 1999
Resigned on
19 October 1999
Nationality
British
Occupation
Solicitor

WELLS, Trevor John

Correspondence address
32 St. James's Street, London, SW1A 1HD
Role Resigned
Director
Date of birth
June 1962
Appointed on
26 July 2013
Resigned on
9 January 2017
Nationality
British
Country of residence
England
Occupation
Compliance Officer