LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED

Company number 03287943

36 officers / 33 resignations

JONES, Michael Peter

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Secretary
• Appointed on: 19 September 2018

CUDMORE, Barry

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Director
• Date of birth: October 1976
• Appointed on: 4 February 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

HANSCOMB, Mark Russell

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Director
• Date of birth: March 1963
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

CASSIDY, Paul Bernard

• Correspondence address: County Gates, Bournemouth, 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

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

PETERS, Colin Anthony

• Correspondence address: 34 Albion Way, Verwood, Dorset, BH31 7LR
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 1 October 2002
• Nationality: British

SMALL, Rachel Susan

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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1996
• Resigned on: 5 June 1997

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

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 September 1997
• Resigned on: 19 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERRYMAN, Malcolm Leonard

• Correspondence address: Pilgrims, Clease Way, Compton, Winchester, SO21 2AL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 June 1997
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Director

BROWN, Andrew Robert Myles

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 March 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

COOK, Rodney Malcolm

• Correspondence address: 7 Pemberton House, East Harding Street, London, EC4A 3AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 June 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANIELS, Steven Michael

• Correspondence address: 14 Grange Gardens, Pinner, Middlesex, HA5 5QE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 June 1997
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDRING, Howard David

• Correspondence address: Suite 8 Accurist House, 44 Baker Street, London, W1M 1DH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 September 1997
• Resigned on: 14 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HARTIGAN, Mark Patrick

• Correspondence address: County Gates, Bournemouth, England, England, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 January 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HILLIER, Piers Adrian Carlyle

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 March 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

HURLEY, Roy Benjamin Matthew

• Correspondence address: Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 4 June 1997
• Resigned on: 2 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Kenneth Anthony

• Correspondence address: Lychpit House, Little Basing, Basingstoke, Hampshire, RG24 8AX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 June 1997
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCANDREW, Nicolas

• Correspondence address: Kilcoy Castle Killearnan, Muir Of Ord, Ross Shire, IV6 7RX
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 4 June 1997
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOORE, Philip Wynford

• Correspondence address: County Gates, Bournemouth, 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

NOTT, Gillian

• Correspondence address: 3 St Peters Square, London, W6 9AB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 May 2005
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PARSONS, Andrew Mark

• Correspondence address: County Gates, Bournemouth, 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, BH1 2NF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 July 2018
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Managing Director

ROGERS, Michael John

• Correspondence address: County Gates, Bournemouth, 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

ROSE, Barry Michael

• Correspondence address: 8 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 March 2004
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUGHEAD, Ann Lindsay

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 June 2007
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWNEY, Richard Alexander

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 March 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, BH1 2NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 January 2009
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDDONS, Benjamin Charles Reid

• Correspondence address: Hillbrook Golf Club Road, St Georges Hill, Weybridge, Surrey, KT13 0NJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1999
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Director

SNOW, Anthony Wayne

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 November 2019
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

SPRAGG, Roy John

• Correspondence address: 32 Clifton Road, Lower Parkstone, Poole, Dorset, BH14 9PP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 August 2002
• Resigned on: 17 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Finance

WALKER, Christopher

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 June 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1996
• Resigned on: 4 June 1997

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