Cross Check

MERCER ALTERNATIVES LIMITED

Company Number

03471298

Private limited company
Active
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RAMSEYER, Ashton

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

O'DWYER, Tony

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1 Tower Place West London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

PARKINSON, Philip Anthony James

Date of Birth
Role
Active
Director
Occupation
Wealth Business Leader, Mercer Uk
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU
Country of Residence
United Kingdom

TYLER, Joanna

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Tower Place West London EC3R 5BU United Kingdom
Country of Residence
England

FENTON, Jennifer Mary

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU

GEORGHIADES, George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Epsilon Park Hill Bromley Kent BR1 2JH

MACCURRACH, Connie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

SIMPSON, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108 Priory Gardens London N6 5QT

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARBER, John William Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longdown House Watley Lane Twyford Winchester Hampshire SO21 1QX
Country of Residence
England

BIGGER, Christopherus Anton Viktor

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU
Country of Residence
Switzerland

CECIL, Charles Edward Vere, Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 20 Grosvenor Place London SW1X 7HN
Country of Residence
England

CHATURVEDI, Pawan

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 20 Grosvenor Place London SW1X 7HN
Country of Residence
Usa

CHESSHER, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

COX III, Donn Knowlton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4370, Suite 300 Town Centre Blvd El Dorado Hills California CA95762 United States
Country of Residence
United States

CRUMBLING, Joseph Anthony

Date of Birth
Role
Resigned
Director
Occupation
Assistant To The President
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 20 Grosvenor Place London SW1X 7HN
Country of Residence
Usa

FENTON, Jennifer Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU
Country of Residence
United Kingdom

GEORGHIADES, George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7e Park Hill Bromley Kent BR1 2JH

HESS, John Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 20 Grosvenor Place London SW1X 7HN

HOBSON, Michael Rowson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 20 Grosvenor Place London SW1X 7HN
Country of Residence
United Kingdom

HOPE, Judith Richards

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 20 Grosvenor Place London SW1X 7HN

KEIJZER, Marinus Willem

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeruslaan 17 Zeist 37076m Netherlands

KIRTON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Global Cio
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU
Country of Residence
England

KLIEWER, Jonathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1001 Corydon Avenue Suite 300 Winnipeg Manitoba R3M 0B6 Canada
Country of Residence
Canada

LOUDON, George Ernest

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 20 Grosvenor Place London SW1X 7HN
Country of Residence
England

MUYSKEN, William Andrew

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU
Country of Residence
United Kingdom

OLIEMAN, Harry Johan Wilhelm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ovingdean Hall Farm 4 The Ridings Ovingdean Brighton East Sussex BN2 7AE

PERRIN, Elvire

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 20 Grosvenor Place London SW1X 7HN

RUPPERT, Robert Todd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 20 Grosvenor Place London SW1X 7HN
Country of Residence
United States

RUSSELL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 20 Grosvenor Place London SW1X 7HN
Country of Residence
United Kingdom

SIMPSON, Peter Marcus Galsworthy

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Libbie Avenue Richmond Virginia 23226 IRISH Usa

TROXELL, Garth

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 20 Grosvenor Place London SW1X 7HN
Country of Residence
Usa

WARNER, Eric David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 20 Grosvenor Place London SW1X 7HN
Country of Residence
England

YOUNG, Philip Bradford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 20 Grosvenor Place London SW1X 7HN

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Jefferies International Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom

Pavilion Financial Corporation Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
3rd Floor 20 Grosvenor Place London SW1X 7HN United Kingdom