Mersey Care Development Company 1 Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Bbgi Global Infrastructure S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-06-19
Source record 137786667People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalAP
Andreas ParzychCurrent director
Appointed 2025-11-11 · Director
Show 11 historical appointments
MD
Michael DennyResigned director
Resigned 2025-10-31 · Director
GS
Georgi Dimitrov ShopovResigned director
Resigned 2025-04-01 · Associate Director Finance
AN
Albert NaafsResigned director
Resigned 2015-05-26 · 9 yrs · Director
AS
Arne SpeerResigned director
Resigned 2013-12-20 · 1 yr · Director
IT
Ian TaylerResigned director
Resigned 2013-12-20 · 12 yrs · Director
TS
Tim SharpeResigned director
Resigned 2013-05-09 · Director
SA
Simon AcklamResigned director
Resigned 2012-11-22 · 1 yr · Company Director
NH
Nicholas HarrisResigned director
Resigned 2012-11-22 · 1 yr · General Manager
Resigned 2012-11-09
RH
Roger HartResigned director
Resigned 2012-11-09 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active