Company information:
The Liverpool And Manchester Ship Canal Port Security Authority Limited (No: 08652323)
Address: MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
Status: Active
Incorporated: 15-Aug-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 84240 - Public order and safety activities
Current Director: ALEXANDER JOHN DAWSON ( DOB: May-1980 From: Jan-2022 )
Current Director: GARY LAWRENCE DOYLE ( DOB: Nov-1960 From: Jun-2017 )
Current Director: DAVID RICHARD HUCK ( DOB: Aug-1975 From: Jan-2014 )
Current Director: ANDREW JOHN MARTIN ( DOB: Oct-1971 From: Jan-2014 )
Current Director: JOHN DAVID MAWER ( DOB: Aug-1984 From: Jan-2014 )
Current Director: MARK JAMES THOMPSON ( DOB: Apr-1973 From: Jul-2019 )
Current Director: LANCE PAUL WEISSENBORN ( DOB: Aug-1968 From: Jan-2019 )
Resigned Director: JOHN PHILIP BATEMAN ( From: Jan-2014 To: Jan-2017 )
Resigned Director: BRADLEY SAUL CRUMBLEHOLME ( From: Jan-2016 To: May-2018 )
Resigned Director: ANDREW DICKINSON ( From: Jan-2014 To: Nov-2014 )
Resigned Director: STEPHEN FRANK GALLIMORE ( DOB: Oct-1956 From: Jan-2014 To: Mar-2017 )
Resigned Director: RUPERT EDWARD SAMUEL GILL ( DOB: Nov-1972 From: Aug-2013 To: Jan-2014 )
Resigned Director: GARY EDWARD HODGSON ( DOB: Aug-1958 From: Jan-2014 To: Jan-2016 )
Resigned Director: PHILIP MURRAY ( DOB: May-1980 From: Jul-2015 To: Jul-2021 )
Resigned Director: ANGELA REDHEAD ( DOB: May-1970 From: Jun-2017 To: Feb-2019 )
Resigned Secretary: CAROLINE RUTH MARRISON GILL ( From: Aug-2013 To: Apr-2020 )
Persons of Significant Control:
Birkenhead Port Limited, Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
The Manchester Ship Canal Company Limited, Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
The Mersey Docks And Harbour Company Limited, Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)