Company information:
Everton Investments Limited (No: 04349739)
Address: GOODISON PARK, LIVERPOOL, MERSEYSIDE, L4 4EL
Status: Active
Incorporated: 01-Sep-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DENISE BARRETT-BAXENDALE ( DOB: May-1971 From: Sep-2019 )
Current Director: ARDAVAN FARHAD MOSHIRI ( DOB: May-1955 From: Nov-2023 )
Current Director: JOHN ASHLEY SPELLMAN ( DOB: Jan-1950 From: Nov-2023 )
Current Director: JON VINCENT WOODS ( DOB: Jul-1946 From: Jul-2004 )
Resigned Director: DENISE BARRETT-BAXENDALE ( DOB: May-1971 From: Sep-2019 To: Jun-2023 )
Resigned Director: TREVOR NIGEL BIRCH ( DOB: Feb-1958 From: Jun-2004 To: Jul-2004 )
Resigned Director: MARTINUS WILHELMUS BRANDS ( DOB: Mar-1962 From: Jun-2021 To: Dec-2021 )
Resigned Director: PHILIP DAVID CARTER ( DOB: May-1927 From: Aug-2008 To: Apr-2015 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jan-2002 To: Mar-2002 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jan-2002 To: Mar-2002 )
Resigned Director: MICHAEL JOHN DUNFORD ( DOB: Jun-1953 From: Mar-2002 To: Jun-2004 )
Resigned Director: WILLIAM KENWRIGHT ( DOB: Sep-1945 From: Jun-2004 To: Oct-2023 )
Resigned Director: ALEXANDER RYAZANTSEV ( DOB: Oct-1974 From: Sep-2019 To: Aug-2021 )
Resigned Director: JON VINCENT WOODS ( DOB: Jul-1946 From: Jul-2004 To: Jul-2019 )
Resigned Director: KEITH WYNESS ( DOB: Oct-1956 From: Sep-2004 To: Jul-2008 )
Resigned Secretary: CHRISTOPHER JAMES ANDERSON ( From: Oct-2016 To: Oct-2017 )
Resigned Secretary: MICHAEL ANTHONY CHESTON ( DOB: Jul-1961 From: Jun-2004 To: Dec-2006 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jan-2002 To: Mar-2002 )
Resigned Secretary: MICHAEL JOHN DUNFORD ( DOB: Jun-1953 From: Mar-2002 To: Jun-2004 )
Resigned Secretary: MARTIN JOHN EVANS ( DOB: Jan-1966 From: Jan-2007 To: Dec-2012 )
Resigned Secretary: GEORGE ROBERT GRANT INGLES ( From: Jan-2013 To: Oct-2016 )
Persons of Significant Control:
The Everton Football Club Company Limited, Goodison Park Goodison Road, Liverpool, L4 4EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)