TOM GRANBY (LIVERPOOL) LIMITED

Company number 01134936

22 officers / 20 resignations

BERRY, John Graham

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3BT
• Role: Secretary
• Appointed on: 1 April 2011

HORNE, Christopher Donald

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3BT
• Role: Director
• Date of birth: August 1956
• Appointed on: 24 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AGGARWAL, Amit

• Correspondence address: 27 St Mary's Mansions, St Mary's Terrace, London, W2 1SQ
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Director

BURRELL, Jayne Katherine

• Correspondence address: 1 Moat Farm Court, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Solicitor

EGAN, John Raymond

• Correspondence address: 36 The Moorings, Malahide, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed before: 1 September 1991
• Resigned on: 4 July 1996
• Nationality: Irish

ELSBY SMITH, Andrew Edward

• Correspondence address: House Road, 2 Bordeaux Walk Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TZ
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Director

HARRIS, Michael Joseph

• Correspondence address: 9 Moor Coppice, Crosby, Liverpool, Merseyside, L23 2XJ
• Role (Resigned): Secretary
• Appointed on: 4 July 1996
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Company Secretary

HOWARTH, David

• Correspondence address: Cherry Bank, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 1 June 2007
• Nationality: British

LAMBERT, Roy Jefferson

• Correspondence address: 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 5 September 2006
• Nationality: British

REDMOND, Paul Michael

• Correspondence address: 14 Trevor Road, Southport, Merseyside, PR8 3PJ
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 24 June 2002
• Nationality: English

DANZ, Freidhelm

• Correspondence address: Swynnerton, Brighton Road, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 1 September 1991
• Resigned on: 4 July 1996
• Nationality: German
• Occupation: Director

DHALIWAL, Tarsem Singh

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3BT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 March 2010
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGAN, John Raymond

• Correspondence address: 36 The Moorings, Malahide, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 1 September 1991
• Resigned on: 4 July 1996
• Nationality: Irish
• Occupation: Director

ELSBY SMITH, Andrew Edward

• Correspondence address: House Road, 2 Bordeaux Walk Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 September 2006
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HEAL, Stephen Alan

• Correspondence address: The Paddocks Drove Road, Gamlingay, Sandy, Bedfordshire, SG19 3NY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 June 2002
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYSLOP, Edward James

• Correspondence address: Mayfield House, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 September 2006
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Langley Grounds, 390 Birmingham Road, Stratford Upon Avon, Warwickshire, CV37 0R
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 June 2002
• Resigned on: 5 September 2006
• Nationality: Danish
• Country of residence: England
• Occupation: Director

KIDD, Derek

• Correspondence address: Yew Cottage, Shenington, Oxfordshire, OX15 6NG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 24 June 2002
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Director

RAMSDEN, Andrew Nicholas

• Correspondence address: The Farmhouse, Wood Lea Farm Shepley, Huddersfield, HD8 8ES
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

REDMOND, Jacqueline Rita

• Correspondence address: 9 West Lane, Freshfields, Liverpool, Merseyside, L37 7AY
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 4 July 1996
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Company Director

REDMOND, Michael Joseph

• Correspondence address: 9 West Lane, Freshfields, Liverpool, Merseyside, L37 7AY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 1 September 1991
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Director

WOODWARD, Jeremy Alan

• Correspondence address: Troon House Northop Country Park, Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 May 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director