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Riverside Estuary Limited (No: 04025897)

Address: 2 ESTUARY BOULEVARD, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RF

Status: Operating Company

Incorporated: 07-Mar-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 68201 - Renting and operating of Housing Association real estate

Current Director: SARA JAYNE BEAMAND ( DOB: Nov-1966   From: Oct-2022  )

Current Director: PAULINE ANN FORD ( DOB: Oct-1960   From: Jan-2024  )

Current Director: JOHN ALBERT GLENTON ( DOB: Feb-1966   From: Dec-2021  )

Current Director: SIMON JAMES KETTERIDGE ( DOB: May-1976   From: Apr-2016  )

Current Director: MICHELE DENISE SCATTERGOOD ( DOB: Jun-1968   From: May-2024  )

Current Secretary: ANNE-MARIE OWENS (   From: Jan-2019  )

Current Secretary: SARA SHANAB (   From: Jul-2019  )

Resigned Director: JOY ELIZABETH BAGGALEY ( DOB: Feb-1958   From: Jul-2000   To: Apr-2015  )

Resigned Director: CHRISTOPHER BILLINGE ( DOB: Nov-1959   From: Jul-2019   To: Oct-2021  )

Resigned Director: PAUL BRANT ( DOB: Oct-1969   From: Jul-2003   To: Oct-2013  )

Resigned Director: DAVID RICHARD BULLOCK ( DOB: Jun-1960   From: Feb-2015   To: Mar-2018  )

Resigned Director: IAN DAVID CAMPBELL ( DOB: Oct-1959   From: Dec-2021   To: Dec-2023  )

Resigned Director: PAMELA JOY CHESTERS ( DOB: Apr-1956   From: Jan-2007   To: Mar-2009  )

Resigned Director: JUDITH ANN CROWTHER ( DOB: Feb-1951   From: Mar-2018   To: Sep-2021  )

Resigned Director: JONATHAN CHRISTOPHER DALE ( DOB: Mar-1972   From: Dec-2013   To: Apr-2015  )

Resigned Director: PAULINE DAVIS ( DOB: Apr-1959   From: Feb-2015   To: Mar-2018  )

Resigned Director: ANDY DEUTSCH ( DOB: May-1958   From: Mar-2018   To: Oct-2022  )

Resigned Director: PETER RATHBONE DEYES ( DOB: Jun-1939   From: Jul-2000   To: Mar-2010  )

Resigned Director: HUGH WARHAM EVANS ( DOB: Mar-1945   From: Jul-2003   To: Jun-2004  )

Resigned Director: INGRID CAROLINE FIFE ( DOB: Nov-1962   From: Mar-2018   To: Apr-2024  )

Resigned Director: PAUL LESLIE FORSTER-JONES ( DOB: Jun-1958   From: Dec-2013   To: Apr-2015  )

Resigned Director: ANDREW GLADWIN ( DOB: May-1967   From: Jan-2017   To: Mar-2018  )

Resigned Director: GLASSMILL LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Director: JOHN HUGH GUILE ( DOB: Oct-1944   From: Jul-2000   To: Dec-2007  )

Resigned Director: PHILIP JAMES HAN ( DOB: Dec-1962   From: Apr-2009   To: Apr-2015  )

Resigned Director: LÉANN HEARNE (   From: Feb-2015   To: Apr-2016  )

Resigned Director: SUSAN JEE ( DOB: May-1955   From: Feb-2010   To: Apr-2015  )

Resigned Director: DAVID ANDREW JEPSON ( DOB: May-1955   From: Jul-2004   To: May-2013  )

Resigned Director: ANNE MARIE JONES ( DOB: May-1970   From: Jul-2009   To: Dec-2013  )

Resigned Director: RICHARD MYLES KELLY ( DOB: Jun-1949   From: Apr-2008   To: Jul-2009  )

Resigned Director: CECILIA JOSEPHINE KENNEFICK ( DOB: Oct-1938   From: May-2010   To: Sep-2013  )

Resigned Director: JOHN ASHLEY KENT (   From: Feb-2015   To: Oct-2016  )

Resigned Director: SIMON JAMES KETTERIDGE ( DOB: May-1976   From: Apr-2016   To: Jul-2019  )

Resigned Director: MICHAEL JOSEPH LITTLE ( DOB: Oct-1946   From: Jul-2014   To: Apr-2015  )

Resigned Director: CAROL MARY MATTHEWS ( DOB: Dec-1960   From: Feb-2012   To: Apr-2015  )

Resigned Director: NIGEL WILLIAM WHITELEY MELLOR ( DOB: Aug-1943   From: Jul-2000   To: Mar-2004  )

Resigned Director: MARK IRVING PATCHITT ( DOB: Jun-1966   From: Feb-2015   To: Mar-2018  )

Resigned Director: STUART GEOFFREY POVALL ( DOB: Feb-1935   From: Jul-2000   To: Jan-2008  )

Resigned Director: PHILIP HUGH RAW ( DOB: Aug-1952   From: Feb-2008   To: Apr-2015  )

Resigned Director: ALEXIS JANE REDMOND ( DOB: Jun-1955   From: Jul-2000   To: Mar-2009  )

Resigned Director: DEBORAH FRANCES SHACKLETON ( DOB: Sep-1952   From: Jul-2003   To: Dec-2011  )

Resigned Director: MAX LAURENCE STEINBERG ( DOB: Jan-1952   From: Apr-2009   To: Apr-2015  )

Resigned Director: JOHN NELSON TARN ( DOB: Nov-1934   From: Jul-2000   To: Apr-2010  )

Resigned Director: SALLY ELIZABETH TRUEMAN ( DOB: Mar-1975   From: Jul-2014   To: Apr-2015  )

Resigned Director: YASHAR TURGUT ( DOB: May-1953   From: Oct-2004   To: Sep-2013  )

Resigned Director: ELIZABETH MARY WICKHAM ( DOB: Nov-1921   From: Jul-2000   To: Nov-2002  )

Resigned Secretary: JOY ELIZABETH BAGGALEY ( DOB: Feb-1958   From: Jul-2000   To: Sep-2008  )

Resigned Secretary: EDEN SECRETARIES LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Secretary: THOMAS RICHARD JOHN FERGUSON (   From: Jun-2018   To: Jan-2019  )

Resigned Secretary: ANDY GLADWIN (   From: Jan-2017   To: Jun-2018  )

Resigned Secretary: JOHN ASHLEY KENT (   From: Jun-2015   To: Oct-2016  )

Resigned Secretary: LYNN FRANCES MCCRACKEN (   From: Sep-2008   To: Jun-2015  )

Resigned Secretary: ANNE-MARIE OWENS (   From: Jan-2019   To: Jul-2019  )

Persons of Significant Control:

The Riverside Group Limited, 2 Estuary Boulevard, Speke, Liverpool, L24 8RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2023-11-27)

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