GB
Mercia Fund Management Limited
Status:
Active
Notified: 22/10/2021
Companies House Number: 06973399
Nature of ControlSignificant influence or control
Griffiths, Martin Charles
Status:
Ceased
Notified: 06/04/2016
Ceased: 22/10/2021
Date of Birth: 02/1966
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Hausler, Andrew Ross
Status:
Ceased
Notified: 06/04/2016
Ceased: 22/10/2021
Date of Birth: 09/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Hoy, Joseph Luke
Status:
Ceased
Notified: 06/04/2016
Ceased: 22/10/2021
Date of Birth: 11/1968
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Hoy, Joseph Luke
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/06/2020
Date of Birth: 11/1968
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Hoy, Joseph Luke
Pixmore Avenue, Letchworth Garden City, United Kingdom
Status:
Active
Notified: 06/12/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Lovell, Adam Jeremy Tom
High Street, Henley-In-Arden, England
Status:
Active
Notified: 22/03/2023
Date of Birth: 05/1991
Occupation: Investment Director
Role: Director
Country of Residence: England
Nationality: British
Mcnulty, Graham Keith
Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom
Status:
Active
Notified: 21/06/2023
Date of Birth: 06/1970
Occupation: Non-Executive Director
Role: Director
Country of Residence: England
Nationality: British
Mcquade, Gerard
Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom
Status:
Active
Notified: 21/06/2021
Date of Birth: 10/1960
Occupation: Non-Executive Chairman
Role: Director
Country of Residence: England
Nationality: British
Rick, Stephen John
Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom
Status:
Active
Notified: 06/07/2020
Date of Birth: 01/1954
Occupation: Company Director
Role: Director
Country of Residence: Scotland
Nationality: British
Stepney, Robert Adam
Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom
Status:
Active
Notified: 21/06/2023
Date of Birth: 02/1976
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British
Hausler, Andrew Ross
Pixmore Avenue, Letchworth Garden City, United Kingdom
Status:
Ceased
Notified: 21/06/2023
Ceased: 06/12/2024
Date of Birth: 09/1961
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British