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MERCANTILE U.K. LIMITED

Company Number

01142777

Private limited company
Dissolved
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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
51 Lime Street London EC3M 7DQ England

GOODINGE, Oliver Hew Wallinger

Date of Birth
Role
Active
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Grant Thornton Uk Llp No 1 Dorset Street Southampton Hampshire SO15 2DP
Country of Residence
United Kingdom

WOOD, Stephen Edward

Date of Birth
Role
Active
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
51 Lime Street London EC3M 7DQ
Country of Residence
United Kingdom

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
51 Lime Street London EC3M 7DQ

BRYANT, Shaun Kevin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

CLARK, Giles Sebastian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Durnsford Avenue Wimbledon Park London SW19 8BH

HILLS, Carole

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Rutland Avenue Walton Warrington Cheshire WA4 6PB

WARREN, Tracy Marina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF United Kingdom

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Lime Street London EC3M 7DQ

BRYAN, Alan Arthur

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dolydd Pandy R Capel Bryn Saith Marchog Corwen Denbighshire LL21 9SB

BRYANT, Shaun Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Searle Way Eight Ash Green Colchester Essex CO6 3QS
Country of Residence
United Kingdom

CARRUTHERS, Peter Clive

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridge Farm Stanbury Keighley West Yorkshire BD22 0HN

CHITTY, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Eskdale Road Bexleyheath Kent DA7 5DL
Country of Residence
United Kingdom

DAFFERN, Allan Lister

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Carrs Darley Harrogate North Yorkshire HG3 2QQ

HILLS, Carole

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Advisor
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Rutland Avenue Walton Warrington Cheshire WA4 6PB

HILLS, Derek Stuart

Date of Birth
Role
Resigned
Director
Occupation
Insurance Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Rutland Avenue Walton Warrington Cheshire WA4 6PB

STEVENS, Peter Roger

Date of Birth
Role
Resigned
Director
Occupation
Insurance Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Highbury Road Wimbledon London SW19 7PR
Country of Residence
United Kingdom

WARREN, Tracy Marina

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF United Kingdom
Country of Residence
England

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lime Street London EC3M 7DQ