Company information:
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)