MERCIA GROWTH NOMINEES 3 LIMITED

Company number 08886535

8 officers / 5 resignations

DINES, Peter Michael

• Correspondence address: Forward House, 17 High Street, Henley In Arden, B95 5AA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 11 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYTON, Mark Andrew

• Correspondence address: Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 11 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VIGGARS, Julian George

• Correspondence address: Forward House, 17 High Street, Henley In Arden, B95 5AA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILEY, Ceri

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

HAZELL, Timothy

• Correspondence address: Aymestry, 304 Bath Road, Worcester, United Kingdom, WR5 3ET
• Role (Resigned): Secretary
• Appointed on: 11 February 2014
• Resigned on: 20 October 2017

THAWLEY, Sarah-Louise Anne

• Correspondence address: Forward House, 17 High Street, Henley In Arden, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 25 September 2019
• Resigned on: 11 August 2021

VENABLES, Graham

• Correspondence address: Forward House, 17 High Street, Henley In Arden, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 11 August 2021
• Resigned on: 12 January 2023

MEAD, Matthew Sidney

• Correspondence address: Forward House, 17 High Street, Henley In Arden, B95 5AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2016
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer