GLADSTONE NOMINEES LIMITED

Company number 02119807

18 officers / 12 resignations

BURKE, Peter

• Correspondence address: 7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
• Role (Active): Secretary
• Appointed on: 15 May 2014

BURKE, Peter

• Correspondence address: 7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 14 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Property Consultant

GIBBONS, Andrew

• Correspondence address: 7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurance Broker

SCOTT, Andrew James

• Correspondence address: 7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 4 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Mark James

• Correspondence address: 7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

VIDETT TRUSTEES LIMITED

• Correspondence address: 37-43, Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Appointed on: 12 September 2017

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• Registration number: 05619273

JONES, Pamela

• Correspondence address: 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 28 June 2016
• Nationality: British

LAING, Stephen George

• Correspondence address: 27 Ashburton Road, Prenton, Wirral, United Kingdom, CH43 8TN
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 5 June 2013
• Nationality: British

MCNEE, Andrew Allan

• Correspondence address: 7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
• Role (Resigned): Secretary
• Appointed on: 28 June 2016
• Resigned on: 22 April 2021

TAYLOR, Philip Greig

• Correspondence address: State House 22 Dale Street, Liverpool, Merseyside, L2 4UR
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 12 January 2007
• Nationality: British

BULLIVANT, Peter Wild

• Correspondence address: 1 St. Pauls Square, Liverpool, L3 9SJ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 30 November 1991
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHADWICK, Robert

• Correspondence address: Gladstone House, Union Court, Liverpool, Merseyside, L2 4UQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 February 2007
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

JONES, Pamela

• Correspondence address: State House 22 Dale Street, Liverpool, Merseyside, L2 4UR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 30 November 1991
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Solicitor

LAING, Stephen George

• Correspondence address: 27 Ashburton Road, Prenton, Merseyside, CH43 8TN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 August 1997
• Resigned on: 26 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LONG, Michael Walter

• Correspondence address: Gladstone House, Union Court, Liverpool, Merseyside, L2 4UQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 December 2001
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MARKHAM, Alan John

• Correspondence address: 2 Holt Coppice, Aughton, Ormskirk, Lancashire, L39 6SD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 February 1997
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Company Secretary

MCNEE, Andrew Allan

• Correspondence address: 7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 May 2014
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OWEN, Michael Barry

• Correspondence address: 7th Floor, 20 Chapel Street, Liverpool, England, L3 9AG
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 7 February 1997
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Property Consultant