Company information:
Liverpool Schools Services Limited (No: 04148666)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Status: Active
Incorporated: 26-Jan-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Nov-2022 )
Current Director: STEPHEN PAUL HORNBY ( DOB: Jun-1957 From: May-2009 )
Current Director: JULIA SARAH MCCABE ( DOB: Oct-1970 From: Sep-2012 )
Current Director: DANIEL NORTH ( DOB: Apr-1988 From: Jun-2019 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Sep-2005 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Jul-2003 To: Aug-2004 )
Resigned Director: BRUCE WARREN DALGLEISH ( From: Dec-2005 To: Dec-2006 )
Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968 From: Aug-2004 To: Jan-2008 )
Resigned Director: PATRICK HUGH GARDINER ( DOB: Jul-1949 From: Oct-2001 To: Jun-2004 )
Resigned Director: STEPHEN PAUL HORNBY ( DOB: Jun-1957 From: May-2009 To: Jun-2019 )
Resigned Director: KEVIN HUMPHREYS ( From: Jan-2008 To: Jan-2009 )
Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958 From: Feb-2004 To: Jun-2004 )
Resigned Director: ANDREW RICHARD KERSHAW ( DOB: Apr-1965 From: Mar-2016 To: Aug-2017 )
Resigned Director: DANIEL JOHN WILLIAM KOROSI ( DOB: Jul-1976 From: Jun-2019 To: Jan-2023 )
Resigned Director: HENRY LAFFERTY ( DOB: Jul-1953 From: Jan-2001 To: Aug-2001 )
Resigned Director: RICHARD LITTLE ( DOB: Oct-1979 From: Feb-2014 To: Nov-2022 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Jan-2001 To: Oct-2001 )
Resigned Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Jun-2002 To: Dec-2005 )
Resigned Director: JULIA SARAH MCCABE ( DOB: Oct-1970 From: Sep-2012 To: Jun-2019 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Oct-2001 To: Dec-2005 )
Resigned Director: PAUL MCCULLOCH ( DOB: May-1965 From: Nov-2004 To: Dec-2006 )
Resigned Director: PAUL GEORGE MILNER ( DOB: Aug-1961 From: Jun-2004 To: Jun-2004 )
Resigned Director: ROGER HAROLD POTTS ( DOB: Jan-1953 From: Jun-2001 To: Oct-2001 )
Resigned Director: HARVEY JOHN WILLIAM POWNALL ( From: Jan-2009 To: Sep-2012 )
Resigned Director: BRYAN ROBIN GEOFFREY GILBERT SMITH ( DOB: May-1944 From: Oct-2001 To: Jun-2002 )
Resigned Director: NICHOLAS HOWARD STOVOLD ( From: Jun-2014 To: Aug-2017 )
Resigned Director: ANDREW JOHN SUTTON ( DOB: Nov-1956 From: Aug-2001 To: Feb-2004 )
Resigned Director: GORDON JAMES WILSON ( From: Jun-2001 To: Oct-2001 )
Resigned Secretary: SECRETARIAT SERVICES LIMITED ( From: Jan-2001 To: Sep-2005 )
Persons of Significant Control:
Xj4 Holding Company Limited, Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)