SL LIVERPOOL HOLDINGS PLC

Company number 01640666

35 officers / 32 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Secretary
• Appointed on: 1 September 2006

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: May 1964
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILLS, Jeremy Coleridge

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 6 July 2005
• Nationality: British

HILLS, Jeremy Coleridge

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 20 March 2001
• Nationality: British

HILLS, Jeremy Coleridge

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 31 December 1997
• Nationality: British

MORRIS, Barry Keith

• Correspondence address: 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 1 October 1999
• Nationality: British

WILLMOTT, Allan

• Correspondence address: Bramley, Farthings Hill, Horsham, RH12 1TS
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 5 November 2000
• Nationality: British

WILMAN, Jennifer Jane

• Correspondence address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 1 September 2006
• Nationality: British

DRYHILL SERVICES

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 5 August 2004

BIGGS, Michael Nicholas

• Correspondence address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 April 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURNETT, Steven Robert

• Correspondence address: The Belfry Northop Country Park, Northop, Mold, Flintshire, CH7 6WD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 1997
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CASAL, Paulina

• Correspondence address: Paul Str, Zurich, 8008, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 March 2000
• Resigned on: 31 March 2004
• Nationality: Swiss
• Occupation: Vice President

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 April 2005
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Chief Executive

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONATSCH, Andreas

• Correspondence address: Raingassli 56, Ch-8706 Meilen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1995
• Resigned on: 1 November 1997
• Nationality: Swiss
• Occupation: Director

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 April 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HURD, Brian Willian

• Correspondence address: 70 Stamford Road, Bowden, Cheshire, WA14 2JF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 April 2002
• Resigned on: 30 September 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Life Assurance

IDE, Christopher George

• Correspondence address: Haresfield, Packhorse Road, Sevenoaks, Kent, TN13 2QR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 30 June 1991
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 July 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAIDENS, Ian Graham

• Correspondence address: The Old Farmhouse, Wallcrouch, Wadhurst, East Sussex, TN5 7JN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 April 2005
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Actuary

MCDONNEL, Patrick Francis

• Correspondence address: Pine Chase, Mill Lane, Cuddington, Cheshire, CW8 2TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 March 2005
• Resigned on: 15 July 2005
• Nationality: Irish
• Occupation: Accountant

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 April 2005
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORAX, Dominique Paul Henri

• Correspondence address: Vordere Dorfstrasse 13, 8803 Ruschlikon, Switzerland
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 1998
• Resigned on: 3 July 2001
• Nationality: Swiss
• Occupation: Co President

MUHLEBACH, Karl, Dr

• Correspondence address: 1m Guggenbuhl 305, Tegerfelden, Ch 5306, Switzerland
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 30 June 1991
• Resigned on: 1 January 1995
• Nationality: Swiss
• Occupation: Deputy Co-President

SCHEIWILLER, Adolf

• Correspondence address: Grundstrasse 15, Zumikon, Zurich Ch 8126, Switzerland
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 29 June 1992
• Resigned on: 1 January 1995
• Nationality: Swiss
• Occupation: Co-President

SCHMID, Margrit

• Correspondence address: Kinkelstrasse 26, Zurich, 8006, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 March 2003
• Resigned on: 31 March 2005
• Nationality: Swiss
• Occupation: Senior Vice President

SCHNEEBELI, Ernst

• Correspondence address: Galtberg Strasse 8a, Ch 8625, Gossau, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 February 2000
• Resigned on: 3 July 2001
• Nationality: Swiss
• Occupation: Executive Board Memeber

SCHNEEBELI, Ernst

• Correspondence address: Galtberg Strasse 8a, Ch 8625, Gossau, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 30 June 1991
• Resigned on: 1 November 1997
• Nationality: Swiss
• Occupation: Co-President

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 November 2005
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Managing Director

STOCKTON, Robert Paul

• Correspondence address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 March 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRICKLER, Hans Rudolf

• Correspondence address: Seestrasse 457a, Zurich, Canton Of Zurich 8038, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 March 2001
• Resigned on: 20 December 2002
• Nationality: Swiss
• Occupation: Head Europe Division Swiss Lif

THALMANN, Daniel Erwin

• Correspondence address: Wiesenstrasse 12, Kuesnacht, Ch-8700, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 March 2004
• Resigned on: 31 March 2005
• Nationality: Swiss
• Occupation: Accountant

THOMPSON, Paul Andrew

• Correspondence address: SE21
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 November 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRILL, Graham

• Correspondence address: 2 The Rowans, Aughton, Lancashire, L39 6TD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2003
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: It Director