MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 06813379
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Dr Ahish Narendra Patel on 30 November 2016. The most likely internet sites of MERCIA FUND MANAGEMENT (NOMINEES) LIMITED are www.merciafundmanagementnominees.co.uk, and www.mercia-fund-management-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Mercia Fund Management Nominees Limited is a Private Limited Company. The company registration number is 06813379. Mercia Fund Management Nominees Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Mercia Fund Management Nominees Limited is Forward House 17 High Street Henley in Arden Warwickshire B95 5aa. . SCOTT, Ian Bennett is a Secretary of the company. BROUGHTON, Nicola, Dr is a Director of the company. DEVLIN, Paul Edward George is a Director of the company. DINES, Peter Michael is a Director of the company. HAYES, Michael is a Director of the company. HAZELL, Timothy Robert Anthony is a Director of the company. HOPPENBROUWERS, Alexander Toby Andrew is a Director of the company. JOHNSON, Robert James is a Director of the company. KILROY, Christopher is a Director of the company. LEVY, Josh Oliver is a Director of the company. MEAD, Matthew Sidney is a Director of the company. PATEL, Ashish Narendra, Dr is a Director of the company. PAYTON, Mark Andrew, Dr is a Director of the company. ROY, Brijesh is a Director of the company. SCOTT, Ian Bennett is a Director of the company. VIGGARS, Julian George is a Director of the company. VOLANTHEN, Mark, Dr is a Director of the company. Director BOWMAN, Mark Arthur Edward, Dr has been resigned. Director GOLDING, Talon has been resigned. Director MASCARENHAS, Everard Joseph Philip, Dr has been resigned. Director OLDFIELD, Andrew Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOTT, Ian Bennett
Appointed Date: 09 February 2009
Director
BROUGHTON, Nicola, Dr
Appointed Date: 01 June 2015
54 years old
Director
DEVLIN, Paul Edward George
Appointed Date: 30 November 2016
51 years old
Director
DINES, Peter Michael
Appointed Date: 01 June 2015
52 years old
Director
HAYES, Michael
Appointed Date: 27 January 2014
64 years old
Director
HAZELL, Timothy Robert Anthony
Appointed Date: 09 February 2009
63 years old
Director
HOPPENBROUWERS, Alexander Toby Andrew
Appointed Date: 07 November 2016
34 years old
Director
JOHNSON, Robert James
Appointed Date: 27 January 2014
70 years old
Director
KILROY, Christopher
Appointed Date: 09 November 2016
34 years old
Director
LEVY, Josh Oliver
Appointed Date: 22 December 2014
34 years old
Director
MEAD, Matthew Sidney
Appointed Date: 01 June 2015
61 years old
Director
PATEL, Ashish Narendra, Dr
Appointed Date: 30 November 2016
39 years old
Director
PAYTON, Mark Andrew, Dr
Appointed Date: 09 February 2009
58 years old
Director
ROY, Brijesh
Appointed Date: 01 June 2015
44 years old
Director
SCOTT, Ian Bennett
Appointed Date: 01 March 2016
75 years old
Director
VIGGARS, Julian George
Appointed Date: 14 November 2016
57 years old
Director
VOLANTHEN, Mark, Dr
Appointed Date: 30 November 2016
53 years old

Resigned Directors

Director
BOWMAN, Mark Arthur Edward, Dr
Resigned: 05 January 2010
Appointed Date: 09 February 2009
56 years old
Director
GOLDING, Talon
Resigned: 30 April 2016
Appointed Date: 17 February 2015
39 years old
Director
MASCARENHAS, Everard Joseph Philip, Dr
Resigned: 21 April 2014
Appointed Date: 09 February 2009
65 years old
Director
OLDFIELD, Andrew Simon
Resigned: 30 April 2014
Appointed Date: 25 March 2013
53 years old

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2016
Director's details changed for Dr Ahish Narendra Patel on 30 November 2016
30 Nov 2016
Appointment of Dr Mark Volanthen as a director on 30 November 2016
30 Nov 2016
Appointment of Dr Ahish Narendra Patel as a director on 30 November 2016
...
... and 35 more events
09 Feb 2010
Director's details changed for Dr Mark Andrew Payton on 9 February 2010
09 Feb 2010
Director's details changed for Mr Everard Mascarenhas on 9 February 2010
05 Jan 2010
Termination of appointment of Mark Bowman as a director
06 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
09 Feb 2009
Incorporation

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