BCE FUND MANAGERS (MERSEYSIDE) LIMITED

Company number 03147091

23 officers / 19 resignations

BORZOMATO, Mark

• Correspondence address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'ABBADIE, Marc Francois

• Correspondence address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PITTAWAY, Helen Elizabeth

• Correspondence address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 11 August 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WALKER, John Laurence

• Correspondence address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GREENHALGH, Lisa

• Correspondence address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, England, L2 2PP
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 17 May 2019
• Nationality: British
• Occupation: Director Of Finance

MACHEJ, Gordon Robert

• Correspondence address: 33 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NQ
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Company Director

SLOAN, Geraldine Ann

• Correspondence address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Secretary
• Appointed on: 5 June 2019
• Resigned on: 9 November 2020

WEIR, Susan Jean

• Correspondence address: Kingsford, The Village, Burton, South Wirral, CH64 5TH
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 2 May 2002
• Nationality: British

DWF SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Castle Street, Liverpool, Merseyside, L2 4XE
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 19 July 2006

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1996
• Resigned on: 10 June 1996

ASHBRIDGE, Neil

• Correspondence address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 April 2019
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

DOHRN, Peter John

• Correspondence address: 64 Winchendon Road, London, SW6 5DR
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 14 August 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Investment Fund Manager

FULLER, Mark Stephen Charles

• Correspondence address: 2 Virginia Chase, Cheadle Hulme, Cheshire, SK8 6JN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 January 2003
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Chartered Accountant

FURNESS, William Matthew

• Correspondence address: 106 Chartwell Avenue, Wingerworth, Chesterfield, Derbyshire, S42 6SP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 June 1996
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENHALGH, Lisa

• Correspondence address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, England, L2 2PP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 February 2005
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

KHILOSIA, Kanesh

• Correspondence address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 October 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MACHEJ, Gordon Robert

• Correspondence address: 33 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 June 1996
• Resigned on: 24 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'BRIEN, John

• Correspondence address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 July 2018
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DONNELL, Elaine

• Correspondence address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 September 2017
• Resigned on: 31 December 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

RIGBY, Andrew Peter

• Correspondence address: Hough Hole House, Rainow, Macclesfield, Cheshire, United Kingdom, SK10 5UW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 October 2010
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SLOAN, Geraldine Ann

• Correspondence address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 April 2019
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SWAINSON, Roy

• Correspondence address: 11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 February 2005
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1996
• Resigned on: 10 June 1996