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Royal Albert Dock Liverpool Limited (No: 03355588)

Address: NO 1, ST PAULS SQUARE, LIVERPOOL, L3 9SJ

Status: Active

Incorporated: 17-Apr-1997

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-May-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: JANET CATHERINE DUGDALE ( DOB: Dec-1966   From: Jun-2017  )

Current Director: HELEN LEGG ( DOB: Jan-1974   From: Sep-2018  )

Current Director: JACOB NOAH LOFTUS ( DOB: Sep-1987   From: May-2023  )

Current Director: IAN MURPHY ( DOB: Jun-1967   From: Jan-2013  )

Current Director: JEMIMA ELIZABETH CLARE PYNE ( DOB: Feb-1962   From: Feb-2018  )

Current Director: DAVID WREN ROSCOE ( DOB: Apr-1946   From: Oct-2013  )

Current Secretary: ST PAULS SECRETARIES LIMITED (   From: Oct-2007  )

Resigned Director: ALEXANDER ANDERSON (   From: Nov-1997   To: Mar-1998  )

Resigned Director: LEWIS BIGGS ( DOB: Apr-1952   From: Nov-1998   To: Oct-2000  )

Resigned Director: JAMES LAWRENCE BURCHELL ( DOB: Sep-1966   From: Jan-2015   To: Jun-2018  )

Resigned Director: CLIVE PHILLIP CHISLETT (   From: Sep-2001   To: Dec-2008  )

Resigned Director: GRAHAM MANSELL COOK ( DOB: Jul-1946   From: Jul-1998   To: Feb-2016  )

Resigned Director: DOLORES CRONE (   From: Mar-1998   To: Sep-2013  )

Resigned Director: MATTHEW DANIELS ( DOB: Oct-1971   From: Oct-2019   To: Jul-2021  )

Resigned Director: RICHARD STANLEY DAVIES (   From: Nov-1997   To: Mar-1998  )

Resigned Director: CHRISTINE LINDA DICKINSON ( DOB: Jan-1954   From: Nov-1997   To: Mar-1998  )

Resigned Director: DAVID EDMUNDSON ( DOB: Nov-1941   From: Apr-1997   To: Nov-1997  )

Resigned Director: SUSAN ANN GRINDROD ( DOB: Jul-1961   From: Nov-2000   To: Dec-2015  )

Resigned Director: RAYMOND GEORGE GUY-JOBSON ( DOB: Oct-1947   From: Mar-1998   To: Jul-1998  )

Resigned Director: LAURA HAMPSON ( DOB: Aug-1983   From: Feb-2016   To: Feb-2018  )

Resigned Director: JAMES FRANK HENDRY (   From: Jan-1999   To: Oct-2006  )

Resigned Director: MICHAEL RICHARD MILES ( DOB: Jun-1947   From: Nov-1997   To: Mar-1998  )

Resigned Director: ALEXANDRA MARY MILLS ( DOB: Jan-1980   From: Jan-2020   To: May-2023  )

Resigned Director: SIMON BRETT MOSCOW ( DOB: Oct-1973   From: Mar-2017   To: Dec-2019  )

Resigned Director: RACHEL MARGARET MULHEARN ( DOB: Apr-1966   From: Jan-2010   To: Sep-2012  )

Resigned Director: ANDREA MARY NIXON ( DOB: Jun-1965   From: Oct-2006   To: Nov-2007  )

Resigned Director: ALICE MARGARET PENDLETON ( DOB: Jun-1985   From: Jan-2020   To: Apr-2022  )

Resigned Director: HELEN ELIZABETH REHM ( DOB: Nov-1981   From: Oct-2013   To: Mar-2016  )

Resigned Director: ELAINE JOYCE RENSHAW ( DOB: Apr-1949   From: Jul-1999   To: Dec-2011  )

Resigned Director: COLIN STANANOUGHT (   From: Mar-1998   To: Dec-2011  )

Resigned Director: MICHAEL PHILIP SWERDLOW ( DOB: Feb-1943   From: May-2019   To: Oct-2019  )

Resigned Director: DAVID JOHN TAYLOR ( DOB: Feb-1939   From: Mar-1998   To: Nov-1998  )

Resigned Director: MICHAEL JOHN TAYLOR ( DOB: Sep-1956   From: Nov-1998   To: Nov-2004  )

Resigned Director: ANTHONY JOHN TIBBLES (   From: Oct-2007   To: Apr-2010  )

Resigned Director: RICHARD WILLIAM JAMES WILSON (   From: Feb-2016   To: May-2017  )

Resigned Director: CHRISTOPHER STUART WRIGHT ( DOB: Feb-1987   From: May-2017   To: Oct-2019  )

Resigned Secretary: DOLORES CRONE (   From: Mar-1998   To: Mar-2002  )

Resigned Secretary: CHRISTINE LINDA DICKINSON ( DOB: Jan-1954   From: Nov-1997   To: Mar-1998  )

Resigned Secretary: JOHN ANTHONY SLOAN (   From: Apr-2002   To: Oct-2003  )

Resigned Secretary: FIONA ANNE WILKINSON (   From: Apr-1997   To: Nov-1997  )

Resigned Secretary: ROBERT ARMAND YEOWART (   From: Oct-2003   To: Sep-2007  )

Persons of Significant Control:

Lloyds Bank S.F. Nominees Limited, 25 Gresham Street, London, EC2V 7HN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-01)

Lloyds Bank S.F. Nominees Limited, 25 Gresham Street, London, EC2V 7HN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-10, Ceased: 2023-05-30)

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