MEARS GROUP PLC

03232863
2ND FLOOR UNIT 5220 VALIANT COURT GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER GL3 4FE

People & Contacts

Contact Details
Registered Address 2ND FLOOR UNIT 5220
VALIANT COURT GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER

GL3 4FE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRACKEQUAL PUBLIC LIMITED COMPANY 01 Aug 1996 - 10 Sep 1996
People

Current directors

HEMA NAR

Birthdate: May 1976

Nationality: BRITISH

Address: 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTER GL34AH

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR BEN ROBERT WESTRAN

Birthdate: N/A

Nationality:

Address: 2ND FLOOR UNIT 5220 VALIANT COURT GLOUCESTER BUSINESS PARK, BROCKWORTH GL34FE

Date Appointed: 28 Jan 2014

Appointment Type: C

Other Appointments: None

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MR JIM CLARKE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 2ND FLOOR UNIT 5220 VALIANT COURT GLOUCESTER BUSINESS PARK, BROCKWORTH GL34FE

Date Appointed: 02 Jul 2019

Appointment Type: D

Other Appointments: None

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MR LUCAS JORDAN CRITCHLEY

Birthdate: Mar 1982

Nationality: BRITISH

Address: 2ND FLOOR UNIT 5220 VALIANT COURT GLOUCESTER BUSINESS PARK, BROCKWORTH GL34FE

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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ANGELA LOCKWOOD

Birthdate: Jun 1962

Nationality: BRITISH

Address: 2ND FLOOR UNIT 5220 VALIANT COURT GLOUCESTER BUSINESS PARK, BROCKWORTH GL34FE

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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DAME JULIA UNWIN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 2ND FLOOR UNIT 5220 VALIANT COURT GLOUCESTER BUSINESS PARK, BROCKWORTH GL34FE

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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MR NICHOLAS BARRY EDWARD WHARTON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 2ND FLOOR UNIT 5220 VALIANT COURT GLOUCESTER BUSINESS PARK, BROCKWORTH GL34FE

Date Appointed: 14 Dec 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW CHRISTOPHER MELVILLE SMITH

Birthdate: May 1972

Nationality: BRITISH

Address: 2ND FLOOR UNIT 5220 VALIANT COURT GLOUCESTER BUSINESS PARK, BROCKWORTH GL34FE

Date Appointed: 09 Mar 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT HOLT

Birthdate: Aug 1954

Nationality: BRITISH

Address: THE POPLARS GLOUCESTERSHIRE GL29QB

Date Appointed: 09 Sep 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR REGINALD BENJAMIN POMPHRETT

Birthdate: Aug 1943

Nationality: BRITISH

Address: 14A CHAPEL LANE ESSEX SS72PQ

Date Appointed: 20 Sep 1996

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN BLACK

Birthdate: Jul 1964

Nationality: BRITISH

Address: 15 CUMBERLAND ROAD BARNES SW139LY

Date Appointed: 15 Nov 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR JASON DREW BURT

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTER GL34AH

Date Appointed: 07 Jun 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH FRANCES CORRADO

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTER GL34AH

Date Appointed: 20 Sep 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN GERAINT DAVIES

Birthdate: Oct 1954

Nationality: BRITISH

Address: 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTER GL34AH

Date Appointed: 27 Oct 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PETER FREDERICK DICKS

Birthdate: Jul 1942

Nationality: BRITISH

Address: FLAT 6, PARKGATE HOUSE 40 PARKGATE ROAD SW114NT

Date Appointed: 10 Jan 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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CLAIRE MARGARET GIBBARD

Birthdate: Jul 1987

Nationality: BRITISH

Address: 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTER GL34AH

Date Appointed: 28 Jul 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MRS AMANDA LAVINIA HILLERBY

Birthdate: Dec 1988

Nationality: BRITISH

Address: 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTER GL34AH

Date Appointed: 07 Jun 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT HOLT

Birthdate: Aug 1954

Nationality: BRITISH

Address: FLAT 3 68 VINCENT SQUARE SW1P2NU

Date Appointed: 09 Sep 1996

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DAVID LAWRENCE HOSEIN

Birthdate: Nov 1963

Nationality: BRITISH

Address: 16 UXBRIDGE STREET W87SY

Date Appointed: 10 Jan 2008

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 01 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR ROY IRWIN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTER GL34AH

Date Appointed: 07 Jun 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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ALAN MARTIN LONG

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE MOUNT CHURCH LANE STAFFS ST102LF

Date Appointed: 18 Aug 2009

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LOUGHLIN

Birthdate: Jul 1952

Nationality: BRITISH

Address: 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTER GL34AH

Date Appointed: 17 Aug 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY MACARIO

Birthdate: Dec 1937

Nationality: BRITISH

Address: HANGERSLEY HAMPSHIRE BH243JS

Date Appointed: 20 Sep 1996

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR RORY PATRICK MACNAMARA

Birthdate: Dec 1954

Nationality: BRITISH

Address: UNIT 1390 MONTPELLIER COURT BROCKWORTH GLOUCESTERSHIRE GL34AH

Date Appointed: 09 Jun 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS DAVIDA SARA MARSTON

Birthdate: Nov 1953

Nationality: BRITISH

Address: UNIT 1390 MONTPELLIER COURT BROCKWORTH GLOUCESTERSHIRE GL34AH

Date Appointed: 09 Jun 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MILES

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE DORMERS OLD ASHFORD ROAD LENHAM KENT ME172PX

Date Appointed: 30 Jan 2007

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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PHILLIP LEWIS MOLLOY

Birthdate: Mar 1970

Nationality: BRITISH

Address: GROVEWOOD ULLENHALL LANE HENLEY IN ARDEN B955PP

Date Appointed: 28 Oct 1998

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR KIERAN FRANCIS MURPHY

Birthdate: Jun 1958

Nationality: BRITISH

Address: 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTER GL34AH

Date Appointed: 02 Jan 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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HEMA NAR

Birthdate: May 1976

Nationality: BRITISH

Address: 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK GLOUCESTER GL34AH

Date Appointed: 01 Jan 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MARTIN FRANCIS O'HALLORAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: 35 ST DAVIDS DRIVE ENGLEFIELD GREEN SURREY TW200BA

Date Appointed: 28 Oct 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR REGINALD BENJAMIN POMPHRETT

Birthdate: Aug 1943

Nationality: BRITISH

Address: 14A CHAPEL LANE ESSEX SS72PQ

Date Appointed: 01 Apr 1998

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DAVID JOHN ROBERTSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: THE MALTHOUSE STANTON PRIOR BA29HX

Date Appointed: 04 Aug 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GREIG ROGERS

Birthdate: Feb 1942

Nationality: BRITISH

Address: 5 ST. JOHNS STREET WEST SUSSEX PO191UR

Date Appointed: 04 Apr 2007

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STANLEY TURL

Birthdate: Jun 1957

Nationality: BRITISH

Address: 63A KNOWLEWOOD ROAD WEST MIDLANDS B938JP

Date Appointed: 09 Sep 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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