MERCER LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCER LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERCER LIMITED was incorporated 53 years ago on 10/07/1970 and has the registered number: 00984275. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCER LIMITED was incorporated 53 years ago on 10/07/1970 and has the registered number: 00984275. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Previous trading names include:
MERCER HUMAN RESOURCE CONSULTING LIMITED (until 12/09/2007)
MERCER HUMAN RESOURCE CONSULTING LIMITED (until 12/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ASHTON RAMSEYER | Secretary | 2021-07-29 | CURRENT | ||
MS DIANA SARAH BRIGHTMORE-ARMOUR | Mar 1954 | British | Director | 2020-10-19 | CURRENT |
MR MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2023-06-01 | CURRENT |
MR ASHOK KUMAR GUPTA | Aug 1954 | British | Director | 2021-01-05 | CURRENT |
CATRINA HOLME | Feb 1970 | British | Director | 2015-03-25 | CURRENT |
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2019-07-26 | CURRENT |
MR BENOIT HUDON | Aug 1974 | Canadian | Director | 2022-07-11 | CURRENT |
MS MARTINE ANNE FERLAND | May 1961 | British | Director | 2013-08-06 UNTIL 2017-07-04 | RESIGNED |
MR MARK RICHARD MOORTON | Dec 1961 | British | Director | 2011-10-05 UNTIL 2013-07-12 | RESIGNED |
MR ALISTAIR JAMES LOW | Aug 1942 | British | Director | RESIGNED | |
GRAHAM RICHARD LEIGH | Dec 1954 | British | Director | 2000-04-20 UNTIL 2003-04-30 | RESIGNED |
MR ANDREW JAMES KIRTON | Jun 1964 | British | Director | 2001-02-10 UNTIL 2007-12-31 | RESIGNED |
ALFRED LUDWIG MARCHLEWSKI | Feb 1963 | German | Director | 2001-10-25 UNTIL 2004-12-31 | RESIGNED |
ROGER CLARK JOHNSON | Nov 1940 | British | Director | RESIGNED | |
DAVID GORDON JOHNSON | Dec 1951 | British | Director | RESIGNED | |
ALASTAIR MURDOCH HUNTER | Apr 1951 | British | Director | 2000-04-20 UNTIL 2005-07-01 | RESIGNED |
MARK WILLIAM HOBLE | Sep 1960 | British | Director | 2001-10-25 UNTIL 2003-07-29 | RESIGNED |
DANIEL HEYWARD | Sep 1974 | British | Director | 2008-03-17 UNTIL 2009-09-22 | RESIGNED |
TIMOTHY JAMES ANDERSON GARDENER | Mar 1952 | British | Director | 2000-04-20 UNTIL 2001-01-08 | RESIGNED |
MRS AVGI GREGORY | Apr 1955 | British | Director | 2000-04-20 UNTIL 2006-03-31 | RESIGNED |
VICTOR FETTER | Jun 1968 | American | Director | 2002-12-02 UNTIL 2004-12-31 | RESIGNED |
MR ANDREW JAMES KIRTON | Jun 1964 | British | Director | 2014-08-27 UNTIL 2019-01-09 | RESIGNED |
AKHIL SETHI | Oct 1965 | American | Secretary | 2004-12-31 UNTIL 2006-12-20 | RESIGNED |
MRS CONNIE MACCURRACH | Secretary | 2020-04-16 UNTIL 2020-11-30 | RESIGNED | ||
THOMAS ANTHONY FERRIS | May 1946 | Secretary | RESIGNED | ||
MS SALLIE ELLIS | Secretary | 2015-09-23 UNTIL 2020-04-16 | RESIGNED | ||
MAURA FRANCES BRINDLEY | Jan 1957 | British | Secretary | 2006-12-20 UNTIL 2015-01-30 | RESIGNED |
MR WILLIAM SIMON O'REGAN | Mar 1959 | British | Director | 2011-10-05 UNTIL 2014-08-06 | RESIGNED |
DAVID RICHARD BARFORD | May 1948 | British | Director | RESIGNED | |
MS FIONA STEWART DUNSIRE | Jan 1966 | British | Director | 2012-12-14 UNTIL 2019-07-09 | RESIGNED |
MR CHARLES ERNEST DIXON | Oct 1938 | British | Director | RESIGNED | |
MICHAEL JOHN DAY | Feb 1944 | British | Director | RESIGNED | |
DOUGLAS CHARLES DAVIS | Oct 1949 | American | Director | 1999-12-01 UNTIL 2006-03-31 | RESIGNED |
PAUL COUCHMAN | Dec 1954 | British | Director | 2002-04-18 UNTIL 2004-07-29 | RESIGNED |
MR PETER COSTER | May 1939 | British | Director | RESIGNED | |
ROY WILLIAM CARR | Apr 1949 | British | Director | 2001-11-14 UNTIL 2005-10-01 | RESIGNED |
MR ROBERT ALBE BROCHU | Mar 1939 | Canadian | Director | RESIGNED | |
MR KEITH ALAN FAULKNER | Jun 1945 | British | Director | 2000-04-20 UNTIL 2001-12-31 | RESIGNED |
MR GILLES BENEPLANC | Apr 1958 | French | Director | 2010-02-17 UNTIL 2013-03-15 | RESIGNED |
DR SIOBHAN ELISE MARTIN | Jul 1967 | British | Director | 2013-08-06 UNTIL 2019-03-14 | RESIGNED |
MR DAVID JOHN ANDERSON | Sep 1968 | Australian | Director | 2019-07-01 UNTIL 2023-09-29 | RESIGNED |
MRS HEATHER PATRICIA ALLAN | Feb 1946 | British | Director | 2000-04-20 UNTIL 2001-12-31 | RESIGNED |
MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | 2011-09-05 UNTIL 2020-10-31 | RESIGNED |
THOMAS ANTHONY FERRIS | May 1946 | Director | 1997-04-01 UNTIL 2004-12-31 | RESIGNED | |
IAN GLENCAIRN CRISP FARMAN | Oct 1947 | British | Director | RESIGNED | |
MR PETER EDWARD FELTON | Sep 1943 | British | Director | RESIGNED | |
MR WILLIAM SIMON O'REGAN | Mar 1959 | British | Director | 2017-07-04 UNTIL 2020-11-01 | RESIGNED |
MR CHARLES DEREK NELSON | Oct 1960 | British | Director | 2002-03-22 UNTIL 2007-12-31 | RESIGNED |
SIR PETER EDWARD MIDDLETON | Apr 1934 | British | Director | 2009-05-01 UNTIL 2014-07-31 | RESIGNED |
DANIEL LLOYD MCCAW | Jun 1947 | Canadian | Director | 2002-05-01 UNTIL 2005-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Uk Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |