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mercia fund management (nominees) limited

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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Address: B95 5AA, England

WARWICK ACOUSTICS LIMITED
04451674
LIVE
Date Incorporated:

BILLSON, Duncan Robert, Dr
Director - Active
Appointed: 2002-05-30

GRANT, Michael Alistair
Director - Active
Appointed: 2016-03-01

HAWKEN, Anthony John
Director - Active
Appointed: 2018-04-17

KENDRICK, Roger John
Director - Active
Appointed: 2016-01-12

ROBERTS, David
Director - Active
Appointed: 2018-04-17

ROBERTS, Martin Alan
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-11-14

WATERS, Garrett
Director - Active
Appointed: 2016-10-14

ABRAMSON, Anthony Ian Joseph
Director - Resigned
Appointed: 2008-01-16
Resigned: 2010-01-27

BREWER, Kevin, Dr
Director - Resigned
Appointed: 2002-05-30
Resigned: 2002-05-30

CALVERT, David John
Director - Resigned
Appointed: 2002-05-30
Resigned: 2006-07-07

COUCHMAN, Stephen Willliam
Director - Resigned
Appointed: 2008-07-16
Resigned: 2010-10-06

DE SILVA, Dinali Sharmalee, Dr
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-06-29

HARRIS, John Lewis David
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-11-30

HAZELL, Timothy Robert Anthony
Director - Resigned
Appointed: 2007-07-18
Resigned: 2016-03-01

HEGARTY, Andrew Deil
Director - Resigned
Appointed: 2015-08-05
Resigned: 2016-01-19

HUTCHINS, David, Professor
Director - Resigned
Appointed: 2002-05-30
Resigned: 2004-10-29

MOTTERSHEAD, Derek Stuart
Director - Resigned
Appointed: 2010-06-01
Resigned: 2017-06-08

RHODES, Christopher
Director - Resigned
Appointed: 2013-03-20
Resigned: 2016-03-01

ROY-CHOUDHURI, Ranjit
Director - Resigned
Appointed: 2011-06-02
Resigned: 2015-03-30

SWAINBANK, Terence
Director - Resigned
Appointed: 2007-07-18
Resigned: 2013-02-23

THOMPSON, Alan Mark
Director - Resigned
Appointed: 2008-01-16
Resigned: 2010-01-27

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-08-04

BREWER, Suzanne
Secretary - Resigned
Appointed: 2002-05-30
Resigned: 2002-05-30

CALVERT, David John
Secretary - Resigned
Appointed: 2002-05-30
Resigned: 2004-07-01

ROY-CHOUDHURI, Ranjit
Secretary - Resigned
Appointed: 2011-06-02
Resigned: 2015-03-30

STOCKTON, Martin
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2009-07-30

AKAMIS BIO LIMITED
06001442
LIVE
Date Incorporated:

AGGER, Mette Kristine
Director - Resigned
Appointed: 2012-07-06
Resigned: 2023-06-30

BEADLE, John William, Dr
Director - Resigned
Appointed: 2009-05-21
Resigned: 2021-12-31

FOY, Matthew
Director - Active
Appointed: 2012-07-06

MANDE, Priya
Director - Resigned
Appointed: 2016-09-29
Resigned: 2022-09-12

PAOLETTI, Paolo, Dr
Director - Resigned
Appointed: 2011-11-23
Resigned: 2023-06-30

IP2IPO SERVICES LIMITED
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-04-30

AGGER, Mette Kirstine
Director - Resigned
Appointed: 2012-07-06
Resigned: 2017-11-30

BACH, Daniel
Director - Resigned
Appointed: 2018-02-01
Resigned: 2018-04-30

BHAMAN, Maina
Director - Resigned
Appointed: 2010-04-09
Resigned: 2017-11-30

BRAGMAN, Keith Stephen, Dr
Director - Resigned
Appointed: 2007-09-24
Resigned: 2009-01-16

CAVALLA, David John
Director - Resigned
Appointed: 2007-09-23
Resigned: 2008-10-06

COATS, Andrew Justin Stewart, Professor
Director - Resigned
Appointed: 2007-09-24
Resigned: 2010-12-15

GARRAWAY, Richard, Dr
Director - Resigned
Appointed: 2006-11-17
Resigned: 2008-01-23

HARRIS, Ralph Stephen
Director - Resigned
Appointed: 2008-04-23
Resigned: 2009-02-20

KERR, Simon Christopher
Director - Resigned
Appointed: 2009-03-16
Resigned: 2011-01-28

L'HUILLIER, Phillip John, Dr
Director - Resigned
Appointed: 2010-12-15
Resigned: 2012-07-06

MOORE, Michael, Dr
Director - Resigned
Appointed: 2009-05-21
Resigned: 2017-11-30

POOLE WILSON, Philip, Professor
Director - Resigned
Appointed: 2007-09-23
Resigned: 2009-01-16

SWINGLAND, Charles Stuart Webb
Director - Resigned
Appointed: 2010-10-04
Resigned: 2017-11-30

HIGGONS, J. Duncan
Director - Active
Appointed: 2017-09-27

ROWLAND JR, Charles
Director - Resigned
Appointed: 2017-09-27
Resigned: 2019-10-30

COHEN, Ezra, Dr
Director - Active
Appointed: 2020-07-01

LINCOLN, Robin Lewis
Director - Active
Appointed: 2021-02-24

DAVIS JR, Howard E
Director - Active
Appointed: 2022-07-01

BOWDEN, Christopher, Dr
Director - Active
Appointed: 2023-06-01

GREDSTED, Lars
Director - Active
Appointed: 2023-06-30

MANDE, Priya
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2022-10-28

CAVALLA, David John
Secretary - Resigned
Appointed: 2007-09-23
Resigned: 2008-04-23

HAROLD, Theodora
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2016-10-04

KENNEDY, Madeleine
Secretary - Resigned
Appointed: 2016-10-04
Resigned: 2018-02-01

RAYNER, William
Secretary - Resigned
Appointed: 2006-11-17
Resigned: 2007-09-24

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2023-07-10

MILKALYSER LIMITED
08461830
LIVE
Date Incorporated:

MACLENNAN, Stuart Alexander
Director - Resigned
Appointed: 2018-05-16
Resigned: 2020-01-27

MOTTRAM, Toby Trevor Fury, Professor
Director - Resigned
Appointed: 2013-03-26
Resigned: 2020-01-27

STANLEY, Chris, Dr
Director - Resigned
Appointed: 2017-03-27
Resigned: 2020-01-27

MOTTRAM, Samson Islay
Director - Resigned
Appointed: 2013-03-26
Resigned: 2015-03-26

SMITH, David Llewellyn, Dr
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-03-27

LAND, Aart Van ‘T
Director - Resigned
Appointed: 2020-01-22
Resigned: 2020-12-18

LELY INVESTMENTS N.V.
Director - Active
Appointed: 2020-01-22

EIKELENBOOM, Ronald Paul
Director - Active
Appointed: 2020-12-18

MOTTRAM, Toby Trevor Fury, Professor
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2020-01-27

LAND, Aart Van ‘T
Secretary - Resigned
Appointed: 2020-01-22
Resigned: 2020-12-18

EIKELENBOOM, Ronald Paul
Secretary - Active
Appointed: 2020-12-18

OXFORD GENETICS LTD
07617346
LIVE
Date Incorporated:

BAKER, Matthew Paul
Director - Resigned
Appointed: 2016-08-24
Resigned: 2021-03-01

CAWOOD, Ryan, Dr
Director - Resigned
Appointed: 2011-04-28
Resigned: 2021-03-01

HALL, Martin Gerald
Director - Resigned
Appointed: 2017-11-15
Resigned: 2021-03-01

HAMES, Barry David, Dr
Director - Resigned
Appointed: 2016-03-15
Resigned: 2021-03-01

SEYMOUR, Leonard Charles William, Dr
Director - Resigned
Appointed: 2015-09-30
Resigned: 2021-03-01

BROOKS, Paul
Director - Resigned
Appointed: 2016-08-08
Resigned: 2018-09-26

MAXWELL, Andrew Robert
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-06-09

CHANG, Yu-Hsiang David
Director - Active
Appointed: 2021-03-01

HU, Edward
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-03-01

LEE, Lennart
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-11-26

WINTER, Jennifer Ann Julia
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-03-01

BECKMAN, Joseph Jeffrey
Director - Active
Appointed: 2023-03-28

BRISTOW, Albert Christopher
Director - Active
Appointed: 2023-03-28

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-03-01

CAM SOLUTIONS LTD.
SC405805
LIVE
Date Incorporated:

CAIRNS, Mark Adam Campbell
Director - Active
Appointed: 2011-08-22

MUIR, Andrew Timothy
Director - Active
Appointed: 2011-08-22

MYLVAGANAM, Ramanan Wigneswaran
Director - Resigned
Appointed: 2016-09-21
Resigned: 2020-10-16

REID, Paul Kenneth
Director - Resigned
Appointed: 2016-05-09
Resigned: 2020-04-24

DEVLIN, Paul Edward George
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-06-14

WATT, Alan Macdonald
Director - Active
Appointed: 2020-11-01

NDREAMS LIMITED
04362105
LIVE
Date Incorporated:

BURLEY, Philip George
Director - Resigned
Appointed: 2011-12-23
Resigned: 2022-03-28

FITZSIMONS, Paul
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-01-01

NORD, Daniel
Director - Active
Appointed: 2019-08-06

O'LUANAIGH, Patrick Gavin
Director - Active
Appointed: 2002-01-28

O'LUANAIGH, Tamsin Patricia
Director - Active
Appointed: 2002-01-28

CORLESS, David
Director - Resigned
Appointed: 2015-07-06
Resigned: 2018-01-17

HAYES, Michael
Director - Resigned
Appointed: 2014-03-27
Resigned: 2018-05-24

LIVINGSTONE, Mark Jonathan Charles
Director - Resigned
Appointed: 2016-05-27
Resigned: 2017-02-09

LOVELL, Simon Nicholas Crawford
Director - Resigned
Appointed: 2007-06-12
Resigned: 2014-11-12

NUTTALL, Christopher Alan
Director - Resigned
Appointed: 2008-12-03
Resigned: 2011-06-24

PRECIOUS, Robert John
Director - Resigned
Appointed: 2017-04-24
Resigned: 2018-05-22

PRENDERGAST, Martin Brian
Director - Resigned
Appointed: 2018-02-01
Resigned: 2018-08-16

WILLIFER, Matthew
Director - Resigned
Appointed: 2007-11-09
Resigned: 2011-10-16

HEINS, Olliver
Director - Active
Appointed: 2023-11-16

IVERSEN, Fredrik
Director - Active
Appointed: 2023-11-16

PARMENTER, Julie
Director - Active
Appointed: 2020-08-26

SAGNIER, Frank Theodore
Director - Active
Appointed: 2021-08-02

SCHEMPP, Paul
Director - Active
Appointed: 2022-03-28

GILLO, Tomas
Director - Resigned
Appointed: 2020-08-26
Resigned: 2023-05-01

O'LUANAIGH, Tamsin Patricia
Secretary - Active
Appointed: 2002-01-28

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2002-01-29

INVIZIUS LIMITED
SC586903
LIVE
Date Incorporated:

BEARD, Eric
Director - Active
Appointed: 2019-11-07

BOYD, Richard Graham
Director - Active
Appointed: 2018-01-26

BROUGHTON, Nicola Ann
Director - Resigned
Appointed: 2019-09-27
Resigned: 2020-04-16

HERBERT, Andrew
Director - Active
Appointed: 2018-03-29

VANLAEKE, Peter Paul Irena, Dr
Director - Active
Appointed: 2019-09-27

BROOKS, William
Director - Resigned
Appointed: 2019-09-27
Resigned: 2023-04-21

LINCOLN, Robin Lewis
Director - Resigned
Appointed: 2020-12-04
Resigned: 2023-07-06

NEUMANN, Sandra
Director - Active
Appointed: 2019-12-11

DODD, Isabel
Director - Resigned
Appointed: 2020-04-16
Resigned: 2020-12-04

MILAD, John Eric
Director - Resigned
Appointed: 2023-04-21
Resigned: 2023-11-17

NICOLSON, Donald Magnus, Dr
Director - Active
Appointed: 2018-04-03

MBM SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-01-26

EXPANDLY LIMITED
08535215
LIVE
Date Incorporated:

BUSWELL, Charles Guy
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-09-18

WILSON, Alan
Director - Resigned
Appointed: 2013-05-20
Resigned: 2020-09-18

BENNETT, Nick Jonathon
Director - Resigned
Appointed: 2015-10-28
Resigned: 2016-05-01

KOPPEL, Charles
Director - Resigned
Appointed: 2016-08-23
Resigned: 2017-04-10

ROBINSON, Stephen Leonard
Director - Resigned
Appointed: 2015-11-17
Resigned: 2019-07-01

TAYLOR, Sally Elaine
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-10-24

BAKER-BATES, Rodney Pennington
Director - Active
Appointed: 2020-09-23

GOOCH, Elizabeth Ann
Director - Active
Appointed: 2020-09-23

BADENHORST, Gerhardus
Director - Active
Appointed: 2021-09-01

ZANT-BOER, Ian
Secretary - Active
Appointed: 2015-10-28

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-10-28
Resigned: 2021-09-09

GEORGE, Simon William
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-10-28

CYBEROWL LIMITED
10031742
LIVE
Date Incorporated:

BOWCOCK, Matthew Philip
Director - Active
Appointed: 2018-01-21

JACO, Peter Trevenen
Director - Active
Appointed: 2018-04-20

NG, Daniel Yee Chien
Director - Active
Appointed: 2016-08-11

NOON, Paul David
Director - Active
Appointed: 2016-04-01

ILUBE, Thomas Segun
Director - Resigned
Appointed: 2016-02-29
Resigned: 2019-03-29

LEWIS, Paul Simon
Director - Resigned
Appointed: 2016-10-05
Resigned: 2017-12-05

SARIKAS, Omiros
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-03-22

SHAIKH, Siraj Ahmed
Director - Active
Appointed: 2016-04-01

HARBER, Ben
Secretary - Active
Appointed: 2016-02-29

CUSTOMER CLEVER LTD
09343422
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-04

MEEHAN, Paul George
Director - Expired
Appointed: 2014-12-05

WHITCHURCH, Adam
Director - Expired
Appointed: 2014-12-05

HARDY, Gary John
Director - Resigned
Appointed: 2014-12-05
Resigned: 2018-08-29

JEFFRIES, Christopher Michael
Director - Resigned
Appointed: 2014-12-05
Resigned: 2017-06-08

MILLER, Ross Charles
Director - Resigned
Appointed: 2018-08-28
Resigned: 2019-01-30

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