LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED

Company number 03027145

44 officers / 40 resignations

WILSON, Oliver Thomas

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Secretary
• Appointed on: 4 November 2024

HANSCOMB, Mark Russell

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Coo

HYNAM, David Emmanuel

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PERCIVAL, Stephen Keith

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CASSIDY, Paul Bernard

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 1 January 2013
• Nationality: British

JERRARD, Vincent John

• Correspondence address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 29 August 2007
• Nationality: British

JONES, Michael Peter

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 19 September 2018
• Resigned on: 4 November 2024

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 22 June 2001
• Nationality: British

NICHOLLS, David William

• Correspondence address: 49 Swanmore Road, Bournemouth, BH7 6PD
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 3 February 2004
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 31 May 2000
• Nationality: British

PETERS, Colin Anthony

• Correspondence address: 34 Albion Way, Verwood, Dorset, BH31 7LR
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 1 October 2002
• Nationality: British

SMALL, Rachel Susan

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 3 September 2018

WRIGHT, Graham Marvel

• Correspondence address: Seaborough Barn, Peldon Road, Little Wigborough, Colchester, Essex, CO5 7RB
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 25 January 2002
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1995
• Resigned on: 28 February 1995

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 July 2007
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRYMAN, Malcolm Leonard

• Correspondence address: Pilgrims, Clease Way, Compton, Winchester, SO21 2AL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 January 2002
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Group Chief Executive

BILLING, Michael Julian

• Correspondence address: 17 Princes Way, Hutton, Brentwood, Essex, CM13 2JN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 January 1998
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Insurance Broker

CLIFFORD, Robert Martin

• Correspondence address: Green Lea, Lawn Farm, Far Lavnd, Belper, Derbyshire, DE56 1FP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 March 2000
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Director

CLIFFORD, Robert Martin

• Correspondence address: Green Lea, Lawn Farm, Far Lavnd, Belper, Derbyshire, DE56 1FP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 January 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

COOK, Rodney Malcolm

• Correspondence address: Flat 1 Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CORDWELL, Ian Derek

• Correspondence address: 16 Ettrick Road, Poole, Dorset, BH13 6LG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 January 2002
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Group Finance Director

CUDMORE, Barry

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 April 2022
• Resigned on: 25 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

HARTIGAN, Mark Patrick

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 June 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAYNES, Stephen Robert

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 November 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Philip Wynford

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 November 2010
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MYERS, Mark Edward

• Correspondence address: The Maltings, 123 High Street Balsham, Cambridge, Cambridgeshire, CB1 6EP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2006
• Resigned on: 29 December 2008
• Nationality: British
• Occupation: Director

NEWTON, Michael Stafford

• Correspondence address: Wessex Lodge, Wellhead Drove, Westbury, Wiltshire, BA13 3RD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 July 2005
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Director Sales

PARSONS, Andrew Mark

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 June 2017
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PERKS, John Trevor

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 March 2016
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Retirement Solutions

RIX, Myles Ian

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 March 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Protection

ROGERS, Michael John

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 June 2006
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

ROUGHEAD, Ann Lindsay

• Correspondence address: 34 Cornwall Gardens, London, SW7 4AP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 2009
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWNEY, Richard Alexander

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 10 May 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

ROWNEY, Richard Alexander

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 April 2010
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTHERFORD, Michael William

• Correspondence address: The Spinneys, 19 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 February 1995
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker