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Ingleby Services (No: 00643672)

Address: BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

Status: Liquidation

Incorporated: 12-Mar-1959

Next Confirmation Statement Due: 10-Sep-2023

Industry Class: 69102 - Solicitors

Current Director: ANDREW EDGINTON ( DOB: Dec-1971   From: May-2018  )

Current Director: DAVID FENNELL ( DOB: Dec-1969   From: Apr-2014  )

Current Director: CHRISTOPHER MILES OGLETHORPE ( DOB: Jun-1969   From: Nov-2015  )

Resigned Director: DAVID JOHN ASKIN ( DOB: Apr-1946   From: Feb-1992   To: Jan-2006  )

Resigned Director: KAREN JANINA CROSSLEY ( DOB: Sep-1952   From: Jun-2012   To: Jul-2014  )

Resigned Director: JOHN HOLLES DUNCOMBE ( DOB: Nov-1941   From: Feb-1992   To: Aug-2002  )

Resigned Director: JOHN HENRY HALL ( DOB: Oct-1931   From: Oct-1991   To: Feb-1992  )

Resigned Director: JULIAN RICHARD HENWOOD ( DOB: Jun-1962   From: Jan-2006   To: Nov-2007  )

Resigned Director: CHRISTOPHER WYNDHAM HUGHES ( DOB: Nov-1941   From: Feb-1992   To: Nov-2005  )

Resigned Director: COLIN BRUCE HURT ( DOB: Aug-1960   From: Aug-2002   To: Jun-2012  )

Resigned Director: JOHN PATRICK GROSVENOR LAWRENCE ( DOB: Mar-1928   From: Oct-1991   To: Oct-1992  )

Resigned Director: DAVID JOHN MARSH ( DOB: Nov-1936   From: Oct-1991   To: Feb-1992  )

Resigned Director: IAN ROLAND METCALFE ( DOB: Feb-1958   From: Jan-2006   To: Apr-2014  )

Resigned Director: PAUL DOUGLAS PHAYER ( DOB: Sep-1958   From: Jun-2012   To: Oct-2018  )

Resigned Director: JEREMY QUENTIN SIMON POOLE ( DOB: Jan-1955   From: Dec-1998   To: Nov-2015  )

Resigned Director: KEVIN JOHN POOLE ( DOB: May-1959   From: Aug-2002   To: Dec-2005  )

Resigned Director: DAVID WYNDHAM SMITH ( DOB: Mar-1944   From: Feb-1992   To: May-1994  )

Resigned Director: PETER WEBSTER SMITH ( DOB: Oct-1952   From: Nov-2007   To: Jun-2012  )

Resigned Director: COLIN DOUGLAS TYLER ( DOB: Jul-1932   From: Oct-1991   To: Feb-1992  )

Resigned Director: PETER MASON WALL ( DOB: Jan-1947   From: Jan-1995   To: Aug-2002  )

Resigned Secretary: JULIAN RICHARD HENWOOD ( DOB: Jun-1962   From: Jul-2004   To: Nov-2007  )

Resigned Secretary: JAMES MARTIN HILLARD ( DOB: Jun-1955   From: Dec-1998   To: Aug-2002  )

Resigned Secretary: ANDREW MARK JONES (   From: Aug-2002   To: Jul-2004  )

Resigned Secretary: PETER WEBSTER SMITH ( DOB: Oct-1952   From: Nov-2007   To: Dec-2018  )

Resigned Secretary: PETER MASON WALL ( DOB: Jan-1947   From: Oct-1991   To: Dec-1998  )

Persons of Significant Control:

Gowling Wlg (Uk) Llp, 4 More London Riverside, London, SE1 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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