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Liverpool Psda Limited (No: 04150563)

Address: 70 GROSVENOR STREET, LONDON, W1K 3JP

Status: Active

Incorporated: 30-Jan-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962   From: Apr-2008  )

Current Director: SIMON GEOFFREY HARDING-ROOTS ( DOB: Apr-1968   From: Apr-2016  )

Current Director: CHANTAL ANTONIA HENDERSON ( DOB: Dec-1975   From: May-2022  )

Current Director: JORGE EMANUEL MENDONCA ( DOB: Jul-1963   From: Jan-2020  )

Current Director: ANDREW NORMAN SHARPE ( DOB: Apr-1968   From: Jan-2022  )

Current Director: MATTHEW DAVID BULLER SMITH ( DOB: Jun-1987   From: Oct-2023  )

Current Secretary: FIONA CLARE BOYCE (   From: Apr-2022  )

Resigned Director: SIMON DUNCAN ARMSTRONG ( DOB: Feb-1968   From: Sep-2011   To: May-2014  )

Resigned Director: WILLIAM ROBERT BAX ( DOB: Aug-1978   From: Jan-2017   To: Jun-2018  )

Resigned Director: ANNA CLARE BOND ( DOB: May-1981   From: Jul-2020   To: Jan-2022  )

Resigned Director: WILLIAM JOHN ASHWORTH BULLOUGH ( DOB: Oct-1950   From: Mar-2001   To: Sep-2007  )

Resigned Director: SARAH-JANE CURTIS ( DOB: Jul-1963   From: Mar-2001   To: Sep-2002  )

Resigned Director: JAMES MILTON FEATHERBY ( DOB: Nov-1958   From: Mar-2001   To: Mar-2001  )

Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954   From: Mar-2001   To: Apr-2008  )

Resigned Director: CHANTAL ANTONIA HENDERSON ( DOB: Dec-1975   From: Oct-2014   To: Dec-2019  )

Resigned Director: JOHN EDWARD IRVINE ( DOB: Mar-1956   From: Jun-2006   To: Mar-2010  )

Resigned Director: DEBORAH CLARE LEE ( DOB: Feb-1976   From: May-2022   To: Nov-2022  )

Resigned Director: IAN DOUGLAS MAIR ( DOB: Jul-1973   From: Dec-2012   To: Jun-2014  )

Resigned Director: RICHARD CHARLES MANDER ( DOB: Aug-1968   From: Mar-2009   To: Sep-2011  )

Resigned Director: JAMES FREDERICK MCNALLY (   From: Mar-2001   To: Mar-2001  )

Resigned Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972   From: Apr-2016   To: Jan-2020  )

Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953   From: Mar-2001   To: Jun-2006  )

Resigned Director: RICHARD IAN POWELL ( DOB: Dec-1968   From: May-2014   To: Apr-2016  )

Resigned Director: MARK ROBIN PRESTON ( DOB: Jan-1968   From: Jun-2006   To: Jun-2008  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: Jan-2001   To: Mar-2001  )

Resigned Director: ULRIKE SCHWARZ-RUNER ( DOB: Apr-1971   From: Feb-2011   To: Apr-2016  )

Resigned Director: MATTHEW DAVID BULLER SMITH ( DOB: Jun-1987   From: Apr-2022   To: May-2022  )

Resigned Director: ANDREW THOMAS TAYLOR ( DOB: Sep-1987   From: Aug-2022   To: Oct-2023  )

Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959   From: Jul-2008   To: Dec-2016  )

Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953   From: Mar-2001   To: Mar-2009  )

Resigned Director: DAVID JOHN YALDRON ( DOB: Jun-1974   From: Dec-2012   To: Apr-2017  )

Resigned Director: ELEANOR JANE ZUERCHER (   From: Jan-2001   To: Mar-2001  )

Resigned Secretary: DEREK JOHN LEWIS (   From: Jun-2018   To: Mar-2022  )

Resigned Secretary: KATHARINE EMMA ROBINSON ( DOB: Jun-1964   From: Jul-2008   To: Jun-2018  )

Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961   From: Mar-2001   To: Jul-2008  )

Resigned Secretary: TRUSEC LIMITED (   From: Jan-2001   To: Mar-2001  )

Persons of Significant Control:

Grosvenor Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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