MERCIA INVESTMENTS LIMITED

Company number 04808946

17 officers / 13 resignations

PROFESSIONAL TRUST COMPANY (UK) LIMITED

• Correspondence address: 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role: Secretary
• Appointed on: 30 March 2006

ALLEN, Matthew John

• Correspondence address: Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role: Director
• Date of birth: December 1972
• Appointed on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PATERSON, Janet Treacy

• Correspondence address: Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP
• Role: Director
• Date of birth: August 1977
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAPLAS (UK) LIMITED

• Correspondence address: Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role: Director
• Appointed on: 25 August 2005

BERRY, Lesley Anne

• Correspondence address: Flat 1 Cartref, Chapel Lane St Helier, Jersey, JE2 4QN
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 14 July 2003
• Nationality: British

TAYLOR, Deborah Jane

• Correspondence address: 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 24 July 2003
• Nationality: British

PROFESSIONAL TRUST COMPANY LIMITED

• Correspondence address: Thirty Six Hilgrove Street, St Helier, Jersey, JE4 8TR
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 22 January 2004

BAILLIE, Scott Anthony

• Correspondence address: 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 1 January 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERRY, Lesley Anne

• Correspondence address: Flat 1 Cartref, Chapel Lane St Helier, Jersey, JE2 4QN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 July 2003
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Chartered Secretary

CORDWELL, Michael Thomas

• Correspondence address: Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 June 2003
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Secretary

FISHER, James William

• Correspondence address: 246 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 January 2007
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Chartered Accountant

MCBURNEY, Joseph

• Correspondence address: 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 May 2012
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICOLLE, Peter James

• Correspondence address: Vue De La Mer, Travers Farm Lane, La Route Du Noirmont, St. Brelade, Jersey, Channel Islands, JE3 8LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 August 2005
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: Jesey
• Occupation: Chartered Banker

NICOLLE, Peter James

• Correspondence address: Vue De La Mer, Travers Farm Lane, La Route Du Noirmont, St. Brelade, Jersey, Channel Islands, JE3 8LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 June 2003
• Resigned on: 22 January 2004
• Nationality: British
• Country of residence: Jesey
• Occupation: Chartered Banker

PATERSON, Janet Treacy

• Correspondence address: 2 Well Meadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 November 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Woman

SIBLEY, Richard Jeremy Bernard

• Correspondence address: 67 Festing Road, Putney, London, SW15 1LW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 January 2007
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Deborah Jane

• Correspondence address: 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 January 2007
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary