Cross Check

MERCANTILE CREDIT COMPANY LIMITED

Company Number

00290277

Private limited company
Active
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BARCOSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Churchill Place London E14 5HP

BROWN, Jonathan James

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

KUMAR, Vukkalam Rangaswami Praveen

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
Indian

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
India

LEATHER, Jonathan Terence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 The Crofts Hatch Warren Basingstoke Hampshire RG22 4RE

SHOOLBRED, Charles Frederick

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

ABLITT, Denis Raymond

Date of Birth
Role
Resigned
Director
Occupation
Technical Support Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcocks 38 Park Avenue, Old Basing Basingstoke Hampshire RG24 7HT

ASQUITH, Andrew Martin Granville

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

BAMPFIELD, Robin Antony

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Spurfold House Church Lane, Grayshott Hindhead Surrey GU26 6LY

BARNES, Donna

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

BARTRIP, Lisa Jane

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

BOLTON, Stephen Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

BOOBYER, Christopher Leslie Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH

BOX, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

BUCKLEY, Stanley William

Date of Birth
Role
Resigned
Director
Occupation
Md Mercantile Group Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
Beech Lodge Sleepers Hill Winchester Hampshire SO22 4NE

CALLENDER, John Dalrymple

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP

CALLENDER, John Dalrymple

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Fairway Heights Camberley Surrey GU15 1NJ
Country of Residence
United Kingdom

CALVERT, Ashley

Date of Birth
Role
Resigned
Director
Occupation
Business Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

CLARK, Thomas Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ

DOWDING, Eric Robert

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

FORAN, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Group Function
Nationality
British

  1. Resigned as Director

Correspondence Address
Pear Tree Cottage The Avenue Compton Surrey GU3 1JN

HARE, Darren Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

HAWKINS, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

HILLS, Richard Allan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Countess Gardens Littledown Bournemouth Dorset BH7 7RR
Country of Residence
United Kingdom

JOHNSON, Michael Francis Peter

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Pyotts Court Old Basing Basingstoke Hampshire RG24 8WT

LEATHER, Jonathan Terence

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England

LEWIS, Barry Randall

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Main Road Littleton Winchester Hampshire SO22 6QJ
Country of Residence
England

MACINTOSH, Gordon Paterson

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU

MCMILLAN, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP

MERCHANT, Ketan Dhirendra

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
India

MILLINER, Craig

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Smithson Close Talbot Village Poole Dorset BH12 5EY

OTTAWAY, Angela Nicole

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

RIDOUT, Thomas Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

ROUSE, Charles Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

ROWAN, Charles Paul

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

ROWBERRY, Duncan John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England

Barclays Bank Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Churchill Place London E14 5HP England