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MERCIA REAL ESTATE PROPERTIES LIMITED

Company Number

02020520

Private limited company
Active
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ABACUS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor Sixty Circular Road Douglas IM1 1AE Isle Of Man

DAVEY, Lucie Elizabeth

Date of Birth
Role
Active
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

DAVIES, Gemma Anne

Date of Birth
Role
Active
Director
Occupation
Senior Trust Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

EVES, Samantha Jayne

Date of Birth
Role
Active
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Sixty Circular Road Douglas Isle Of Man IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

LOUNDES, Kevin Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

PARKS, Lois Jane

Date of Birth
Role
Active
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

WATLING, David Ian

Date of Birth
Role
Active
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

COLE, Paul Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD

PARKES, Kay

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Hellidon Close Lillington Leamington Spa Warwickshire CV32 7UY

BUTLER, Ian Russell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
214 Hagley Road Edgbston Birmingham West Midlands B16 9PH
Country of Residence
England

CRELLIN, Ian Kevin

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Sixty Circular Road Douglas Isle Of Man IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

DOWLING, Eimear Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

FLEMING, Stewart Henderson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

KAY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Heath House Portmore Park Road Weybridge Surrey KT13 8HA

MEGYESI SCHWARTZ, Nicholas Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crown House, 82-85 Malt Mill Lane Halesowen West Midlands B62 8JJ England
Country of Residence
United Kingdom

PARKES, Kay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Hellidon Close Lillington Leamington Spa Warwickshire CV32 7UY

SOLLY, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Client Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

WATTERSON, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 60 Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

WHITE, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crown House 82-85 Malt Mill Lane Halesowen West Midlands B62 8JJ England
Country of Residence
France

Mr Nicholas Francis Megyesi-Schwartz

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Crown House 82-85 Malt Mill Lane Halesowen West Midlands B62 8JJ England
Country of Residence
England

Mr Paul Robert White

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
Crown House 82-85 Malt Mill Lane Halesowen West Midlands B62 8JJ England
Country of Residence
France