MERCURY GROUP PLC

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Warning: Company has been Dissolved and should not be trading

4 officers / 18 resignations

UNSWORTH, ROBERT MARSHALL

Correspondence address: 81 IRNHAM ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2TG

Role: Secretary

Appointed on: 1 May 2008

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode B74 2TG £813,000

LUGG, JAMES WILLIAM

Correspondence address: BARRINGTON, WOODLAND WAY PURLEY, CROYDON, SURREY, CR8 2HT

Role: Director

Date of birth: June 1961

Appointed on: 15 August 2006

Nationality: BRITISH

Occupation: ENGINEER

Average house price in the postcode CR8 2HT £1,671,000

GOLDSMITH, WALTER KENNETH

Correspondence address: 21 ASHURST CLOSE, NORTHWOOD, MIDDLESEX, HA6 1EL

Role: Director

Date of birth: January 1938

Appointed on: 16 May 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode HA6 1EL £1,013,000

FRANKS, RONALD MICHAEL JOHN

Correspondence address: COURT HOPE 38 ESHER PARK AVENUE, ESHER, SURREY, KT10 9NX

Role: Director

Date of birth: September 1946

Appointed on: 7 March 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode KT10 9NX £4,096,000

LOVELADY, ANDREW ROBERT

Correspondence address: 50 TOLLEMACHE ROAD, PRENTON, MERSEYSIDE, CH43 8SZ

Role RESIGNED: Secretary

Appointed on: 9 March 2007

Resigned on: 1 May 2008

Nationality: BRITISH

Average house price in the postcode CH43 8SZ £328,000

KYNOCH, GEORGE ALEXANDER BRYSON

Correspondence address: NEWTON OF DRUMDUAN, DESS, ABOYNE, ABERDEENSHIRE, AB34 5BD

Role RESIGNED: Director

Date of birth: October 1946

Appointed on: 13 February 2007

Resigned on: 13 November 2008

Nationality: BRITISH

Occupation: DIRECTOR

LOVELADY, Andrew Robert

Correspondence address: 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ

Role RESIGNED: director

Date of birth: June 1955

Appointed on: 13 February 2007

Resigned on: 1 May 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode CH43 8SZ £328,000

BASHAM, BRIAN ARTHUR

Correspondence address: 14 ELSWORTHY RISE, LONDON, NW3 3SH

Role RESIGNED: Director

Date of birth: July 1943

Appointed on: 13 February 2007

Resigned on: 1 May 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode NW3 3SH £2,033,000

MICHAELS, SIMON HARVEY

Correspondence address: 34 HILLVIEW ROAD, PINNER, MIDDLESEX, HA5 4PA

Role RESIGNED: Secretary

Appointed on: 18 April 2006

Resigned on: 9 March 2007

Nationality: BRITISH

Average house price in the postcode HA5 4PA £1,049,000

MICHAELS, Simon Harvey

Correspondence address: 34 Hillview Road, Pinner, Middlesex, HA5 4PA

Role RESIGNED: director

Date of birth: January 1968

Appointed on: 1 January 2006

Resigned on: 13 February 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

Average house price in the postcode HA5 4PA £1,049,000

RUSSELL, STEPHEN ANTONY

Correspondence address: ORCHARD VIEW, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AT

Role RESIGNED: Director

Date of birth: July 1968

Appointed on: 15 August 2005

Resigned on: 15 August 2006

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode WD7 7AT £1,771,000

MOSS, ALEXANDER RONALD

Correspondence address: CHILTON COTTAGE, CHILTON CANDOVER, ALRESFORD, HAMPSHIRE, SO24 9TX

Role RESIGNED: Director

Date of birth: June 1958

Appointed on: 27 September 2004

Resigned on: 7 November 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SO24 9TX £1,892,000

MCFARLAND, ANTHONY BASIL SCOTT

Correspondence address: KINGSTON LODGE, HAYS, NAVAN, CO MEATH, EIRE, IRISH

Role RESIGNED: Director

Date of birth: November 1959

Appointed on: 6 May 2004

Resigned on: 7 November 2006

Nationality: IRISH

Occupation: ACCOUNTANT

WILLIAMS, DAVID JOHN

Correspondence address: 3 QUEENS SQUARE, WEST HOATHLY, WEST SUSSEX, RH19 4PP

Role RESIGNED: Director

Date of birth: May 1954

Appointed on: 22 December 2003

Resigned on: 15 May 2006

Nationality: BRITISH

Occupation: BUILDING CONSULTANT

Average house price in the postcode RH19 4PP £1,137,000

MILLS THOMAS, AIDAN DAVID

Correspondence address: APPLE ASH, WOODLANDS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 4AB

Role RESIGNED: Director

Date of birth: September 1949

Appointed on: 21 November 2003

Resigned on: 22 September 2004

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode RG9 4AB £2,220,000

EVERILL, JONATHAN ROBERT EDWIN

Correspondence address: 9 BRAMBLES CLOSE, ASH, ALDERSHOT, HAMPSHIRE, GU12 6NY

Role RESIGNED: Director

Date of birth: May 1968

Appointed on: 16 April 2002

Resigned on: 30 September 2002

Nationality: BRITISH

Occupation: BUSINESS DEVELOPMENT

Average house price in the postcode GU12 6NY £665,000

GARRATT, MARK JONATHAN

Correspondence address: 21 STRADELLA ROAD, HERNE HILL, LONDON, SE24 9HN

Role RESIGNED: Director

Date of birth: June 1965

Appointed on: 23 July 2001

Resigned on: 30 September 2002

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SE24 9HN £2,089,000

SPEER, PHILIP RICHARD

Correspondence address: 4 VICARAGE FIELDS, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9BY

Role RESIGNED: Secretary

Appointed on: 21 September 2000

Resigned on: 18 April 2006

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode PE28 9BY £763,000

STECYK, ADRIAN ZENON

Correspondence address: 21 SOUTH END AVENUE, NEW YORK, NEW YORK 10280, USA

Role RESIGNED: Director

Date of birth: May 1960

Appointed on: 19 July 2000

Resigned on: 21 November 2003

Nationality: AMERICAN

Occupation: INVESTMENT BANKER

DEAN, STEPHEN

Correspondence address: 610 EURO TOWERS, EUROPORT ROAD, GIBRALTAR, FOREIGN

Role RESIGNED: Director

Date of birth: May 1950

Appointed on: 11 August 1999

Resigned on: 17 February 2004

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HOLMES, PETER JAMES

Correspondence address: MEADOW VIEW, 5A MILL COMMON, HUNTINGDON, CAMBS, PE29 3AU

Role RESIGNED: Secretary

Appointed on: 11 August 1999

Resigned on: 23 July 2001

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

Average house price in the postcode PE29 3AU £865,000