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LIVERPOOL PORT NAVIGATION LIMITED

Company number 03946584

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Officers: 12 officers / 11 resignations

THOMPSON, Anthony Michael

Correspondence address
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
Role
Director
Date of birth
November 1960
Appointed on
1 April 2011
Nationality
British
Country of residence
Uae
Occupation
Director

HARDY, Brian

Correspondence address
18 Holly Avenue, Wilford, Nottingham, Nottinghamshire, NG11 7AF
Role Resigned
Secretary
Appointed on
23 March 2000
Resigned on
4 January 2001
Nationality
British

MARSHALL, Alan John

Correspondence address
92 Hanson Avenue, Shipston On Stour, Warwickshire, CV36 4HS
Role Resigned
Secretary
Appointed on
4 January 2001
Resigned on
28 January 2005
Nationality
British
Occupation
Manager

YOUNG, Robert Andrew

Correspondence address
9 Maungarei Road, Remuera, Auckland, New Zealand
Role Resigned
Secretary
Appointed on
28 March 2003
Resigned on
29 March 2003
Nationality
New Zealander
Occupation
Occupation Manager

SPEEDRIDE LIMITED

Correspondence address
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
1 October 2009

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
13 March 2000
Resigned on
23 March 2000

MCKENZIE, John Murray

Correspondence address
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 October 2009
Resigned on
31 March 2011
Nationality
New Zealander
Country of residence
Australia
Occupation
Director

PHILPOT, Euan Douglas

Correspondence address
Rose Gardener Cottage, Clopton House, Stratford Upon Avon, Warwickshire, CV37 0QR
Role Resigned
Director
Date of birth
June 1968
Appointed on
4 January 2001
Resigned on
28 March 2003
Nationality
British
Occupation
Manager

THOMPSON, Anthony Michael

Correspondence address
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 April 2011
Resigned on
1 April 2011
Nationality
British
Country of residence
Uae
Occupation
Director

WILSON, Richard

Correspondence address
Old Hall Farm, Wyke Lane, Farndon, Newark, Nottinghamshire, NG24 3SP
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 March 2000
Resigned on
4 January 2001
Nationality
British
Occupation
Director

YOUNG, Robert Andrew

Correspondence address
9 Maungarei Road, Remuera, Auckland, New Zealand
Role Resigned
Director
Date of birth
May 1972
Appointed on
28 March 2003
Resigned on
1 October 2009
Nationality
New Zealander
Occupation
Occupation Manager

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
13 March 2000
Resigned on
23 March 2000