MERCIA FUND MANAGEMENT LIMITED

Company number 06973399

19 officers / 12 resignations

MERCIA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
• Role (Active): Secretary
• Appointed on: 30 September 2022

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• Registration number: 14365190

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: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GLANFIELD, Martin James

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MATTICK, Paul Antony David, Dr

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 13 November 2018
• Nationality: British
• Country of residence: England
• Occupation: 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: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Principal

SLY, James Francis

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 29 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BAILEY, Ceri

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 11 September 2018
• Resigned on: 25 February 2020

BHATTACHARJEE, Rosie

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 20 October 2017
• Resigned on: 11 September 2018

SCOTT, Ian Bennett

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 20 October 2017
• Nationality: British

THAWLEY, Sarah-Louise Anne

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 25 February 2020
• Resigned on: 11 August 2021

VENABLES, Graham

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 11 August 2021
• Resigned on: 30 September 2022

BOOTH, Ian Martyn

• Correspondence address: Wellington House, 31-34 Waterloo Street, Birmingham, West Midlands, England, B2 5TJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 July 2009
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Economist

CHAMBERLAIN, Raymond Kenneth

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 November 2012
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAFFERN, Paul

• Correspondence address: 4 Woodston Grove, Solihull, West Midlands, B91 3XH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 July 2009
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 16 May 2011
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital Executive

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: 24 June 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

SCOTT, Ian Bennett

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 December 2012
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

WINWARD, Charles Stephen

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 January 2020
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director