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The Acc Liverpool Group Ltd (No: 05204033)

Address: KINGS DOCK, LIVERPOOL WATERFRONT, MERSEYSIDE, L3 4FP

Status: Active

Incorporated: 08-Dec-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Aug-2024

Industry Class: 68202 - Letting and operating of conference and exhibition centres

Current Director: JOSEPH VINCENT ANDERSON ( DOB: Jan-1958   From: Sep-2010  )

Current Director: GERALD ERNEST ANDREWS ( DOB: May-1954   From: Sep-2010  )

Current Director: KATHERINE HELEN BULL ( DOB: Jan-1977   From: Dec-2023  )

Current Director: JON ANTHONY CORNER ( DOB: Feb-1959   From: Jul-2021  )

Current Director: JON CORNER ( DOB: Feb-1959   From: Jul-2021  )

Current Director: ALEXANDRA COUSINS ( DOB: Dec-1967   From: Jul-2021  )

Current Director: FAYE LAURA DYER ( DOB: Aug-1980   From: Jun-2019  )

Current Director: NUALA GALLAGHER ( DOB: Mar-1975   From: Dec-2023  )

Current Director: ALASTAIR HULBERT MACHRAY ( DOB: Jun-1961   From: Jul-2021  )

Current Director: KATHERINE NICHOLLS ( DOB: May-1970   From: Apr-2022  )

Current Director: WENDY ANN SIMON ( DOB: Nov-1961   From: Sep-2010  )

Resigned Director: GERALD ERNEST ANDREWS ( DOB: May-1954   From: Sep-2010   To: Jun-2019  )

Resigned Director: IAN AYRE (   From: Apr-2017   To: Jun-2018  )

Resigned Director: WARREN BRADLEY ( DOB: Jun-1966   From: Nov-2007   To: Sep-2010  )

Resigned Director: ROBERT EDWARD CORBETT (   From: Dec-2008   To: Sep-2010  )

Resigned Director: EVERDIRECTOR LIMITED (   From: Aug-2004   To: Feb-2007  )

Resigned Director: GERARD BRIAN FITZGERALD ( DOB: Aug-1961   From: Mar-2011   To: Jul-2018  )

Resigned Director: PHILIP HALSALL ( DOB: Jun-1958   From: Feb-2007   To: Mar-2009  )

Resigned Director: COLIN SHAW HILTON ( DOB: Mar-1955   From: Feb-2007   To: Sep-2010  )

Resigned Director: DAVID MCDONNELL (   From: Mar-2010   To: Mar-2017  )

Resigned Director: ROBERT JOHN PRATTEY ( DOB: Jan-1955   From: Feb-2007   To: Mar-2021  )

Resigned Director: ANTONY ROBERT REEVES ( DOB: Feb-1965   From: Aug-2018   To: Jun-2021  )

Resigned Director: MAX LAURENCE STEINBERG ( DOB: Jan-1952   From: Dec-2018   To: Apr-2022  )

Resigned Director: MICHAEL JOHN STOREY ( DOB: May-1949   From: Nov-2007   To: Sep-2010  )

Resigned Director: GREGG ANTHONY STOTT ( DOB: Oct-1978   From: Oct-2017   To: Aug-2018  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Aug-2004   To: Feb-2007  )

Resigned Secretary: MICHAEL KENWORTHY (   From: Feb-2007   To: Oct-2010  )

Persons of Significant Control:

Liverpool City Council, Municipal Buildings Dale Street, Liverpool, Merseyside, L2 2DH: 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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