MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Company number 06813379

28 officers / 21 resignations

WILLIAMS, Sarah-Louise Anne

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Secretary
• Appointed on: 25 September 2019

DENNARD, Julian Alistair

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DINES, Peter Michael

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

PAYTON, Mark Andrew

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VIGGARS, Julian George

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 14 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Technology Investments

WARD, Lisa Kate

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WARNER, Angela

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Ceri

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 20 October 2017
• Resigned on: 25 September 2019

SCOTT, Ian Bennett

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 9 February 2009
• Resigned on: 20 October 2017
• Nationality: British

BOWMAN, Mark Arthur Edward, Dr

• Correspondence address: 3 Farmville Road, Splott, Cardiff, CF24 2JN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 February 2009
• Resigned on: 5 January 2010
• Nationality: British
• Occupation: Director

BROUGHTON, Nicola Ann, Dr

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 June 2015
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DEVLIN, Paul Edward George

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 November 2016
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

FORBES, Charles Alistair

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 March 2018
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

GOLDING, Talon

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 17 February 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Investor Relations Manager

HAYES, Michael

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 January 2014
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

HAZELL, Timothy Robert Anthony

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 February 2009
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPPENBROUWERS, Alexander Toby Andrew

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 7 November 2016
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Associate

JOHNSON, Robert James

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 January 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

KILROY, Christopher

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 9 November 2016
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

LEVY, Josh Oliver

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 22 December 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MASCARENHAS, Everard Joseph Philip, Dr

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 February 2009
• Resigned on: 21 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEAD, Matthew Sidney

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

OLDFIELD, Andrew Simon, Dr

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 25 March 2013
• Resigned on: 30 April 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Executive

PATEL, Ashish Narendra, Dr

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 30 November 2016
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ROY, Brijesh

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 June 2015
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SCOTT, Ian Bennett

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 March 2016
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VOLANTHEN, Mark, Dr

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 November 2016
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

YOST, William

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 July 2018
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager