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Companies/NI038498

Mercia NI Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mercia Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130871477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
GM
Guy MillwardCurrent director
Appointed 2020-12-10 · 5 yrs · Company Director
+47 others
MM
Mark MilnerCurrent director
Appointed 2019-08-27 · 7 yrs · Company Director
+25 others
Show 20 historical appointments
ST
Saira TahirResigned secretary
Resigned 2021-04-30 · 1 yr
CG
Charlotte GoodwinResigned secretary
Resigned 2020-04-28 · 1 yr
ST
Saira TahirResigned secretary
Resigned 2019-05-17
RA
Richard AmosResigned director
Resigned 2018-04-11 · 2 yrs · Company Director
DB
Daniel BartonResigned secretary
Resigned 2016-01-14 · 3 yrs
PR
Pedro Ros MarcetResigned director
Resigned 2014-09-12 · 4 yrs · Company Director
AF
Anthony FoyeResigned director
Resigned 2014-09-12 · 3 yrs · Company Director
AK
Adrian KiernanResigned director
Resigned 2012-07-19 · 9 yrs · Managing Director
KM
Katherine MccombResigned director
Resigned 2012-03-01 · British
CB
Charles BradyResigned director
Resigned 2012-03-01 · 2 yrs · Director
NH
Nicola HurleyResigned director
Resigned 2012-03-01 · 9 yrs · British
SE
Susan EveringhamResigned director
Resigned 2007-10-23 · 7 yrs · Chartered Accountant
SB
Stephen BroomeResigned director
Resigned 2006-10-14 · 5 yrs · Director
NW
Nigel WilkinsonResigned director
Resigned 2006-10-14 · 3 yrs · Director
SR
Stuart RobertsResigned director
Resigned 2006-10-14 · 5 yrs · Director
BH
Brendan HowardResigned director
Resigned 2004-05-30 · 17 yrs · Certified Accountant
JW
John WelsfordResigned director
Resigned 2000-06-26 · 7 yrs · Chartered Accountant
BM
Brian MaileyResigned directorResigned secretary
Resigned 2000-05-25 · 15 yrs · Chartered Accountant
RP
Robert PalmerResigned director
Resigned 2000-05-05 · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active