Company information:
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)