NETACEA HOLDINGS LIMITED

07291461
SUITE 4.15 DEPARTMENT BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER ENGLAND M3 4AP

People & Contacts

Contact Details
Registered Address SUITE 4.15 DEPARTMENT BONDED WAREHOUSE
18 LOWER BYROM STREET MANCHESTER ENGLAND

M3 4AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTECHNICA GROUP LIMITED 21 Nov 2018 - 25 Aug 2022
INTECHNICA LIMITED 06 Oct 2010 - 21 Nov 2018
PRIORY NEW CO NUMBER 9 LIMITED 22 Jun 2010 - 06 Oct 2010
People

Current directors

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Birthdate: N/A

Nationality:

Address: FORWARD HOUSE 17 HIGH STREET WARWICKSHIRE B955AA

Date Appointed: 13 Oct 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL BRADLEY

Birthdate: Nov 1961

Nationality: BRITISH

Address: SUITE 4.15 DEPARTMENT BONDED WAREHOUSE 18 LOWER BYROM STREET M34AP

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR PATRICK ALAN CLARKE

Birthdate: Jan 1965

Nationality: BRITISH

Address: SUITE 4.15 DEPARTMENT BONDED WAREHOUSE 18 LOWER BYROM STREET M34AP

Date Appointed: 24 Jul 2023

Appointment Type: D

Other Appointments: None

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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET WARWICKSHIRE B955AA

Date Appointed: 13 Oct 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW REX STILL

Birthdate: May 1974

Nationality: BRITISH

Address: SUITE 4.15 DEPARTMENT BONDED WAREHOUSE 18 LOWER BYROM STREET M34AP

Date Appointed: 08 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WILLIAM ARTHUR CLARK

Birthdate: Feb 1968

Nationality: BRITISH

Address: THE PINNACLE BUILDING, 73/79 KING STREET M24NG

Date Appointed: 21 Dec 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR GRAEME BERNARD COUTURIER

Birthdate: May 1976

Nationality: BRITISH

Address: SUITE 4.15 DEPARTMENT BONDED WAREHOUSE 18 LOWER BYROM STREET M34AP

Date Appointed: 13 Feb 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA CLAIRE DIMMICK

Birthdate: Feb 1978

Nationality: BRITISH

Address: MAYBROOK HOUSE INTECHNICA LIMITED 5TH FLOOR, 40 BLACKFRIARS STREET M32EG

Date Appointed: 04 Apr 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR CHARLES ALISTAIR FORBES

Birthdate: Jan 1960

Nationality: BRITISH

Address: CITIBASE, 1 ST. COLME STREET EH36AA

Date Appointed: 21 Dec 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JEREMY GIDLOW

Birthdate: Aug 1968

Nationality: BRITISH

Address: SUITE 4.15 DEPARTMENT BONDED WAREHOUSE 18 LOWER BYROM STREET M34AP

Date Appointed: 05 Sep 2010

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR NATHAN HELLIWELL

Birthdate: Dec 1978

Nationality: BRITISH

Address: FOURWAYS HOUSE 57 HILTON STREET M12EJ

Date Appointed: 20 Dec 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN HORN

Birthdate: Sep 1972

Nationality: BRITISH

Address: FOURWAYS HOUSE 57 HILTON STREET M12EJ

Date Appointed: 20 Dec 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HORTON

Birthdate: Jan 1980

Nationality: BRITISH

Address: FOURWAYS HOUSE 57 HILTON STREET M12EJ

Date Appointed: 20 Dec 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MARK GORDON DELAP HURLEY

Birthdate: Aug 1957

Nationality: BRITISH

Address: OAKRIDGE GAULBY LEICESTERSHIRE LE79BU

Date Appointed: 16 Dec 2013

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET WARWICKSHIRE B955AA

Date Appointed: 12 Dec 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ADRIAN MOSS

Birthdate: Sep 1969

Nationality: BRITISH

Address: FOURWAYS HOUSE 57 HILTON STREET LANCS M12EJ

Date Appointed: 25 Nov 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ODONNELL

Birthdate: Feb 1950

Nationality: BRITISH

Address: 1 ABBOTS QUAY MONKS FERRY MERSEYSIDE CH415LH

Date Appointed: 22 Jun 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES ALAN SHARLAND

Birthdate: Jul 1960

Nationality: BRITISH

Address: SUITE 4.15 DEPARTMENT BONDED WAREHOUSE 18 LOWER BYROM STREET M34AP

Date Appointed: 12 Dec 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MS SARAH WILKINSON

Birthdate: Sep 1981

Nationality: BRITISH

Address: SUITE 4.15 DEPARTMENT BONDED WAREHOUSE 18 LOWER BYROM STREET M34AP

Date Appointed: 26 Oct 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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