LIQUICO O2O LIMITED

Company number 04083206

21 officers / 18 resignations

MENDELSOHN, Lorna

• Correspondence address: K House, Sheffield Airport Business Park, Europa Link, Sheffield, South Yorks, United Kingdom, S9 1XU
• Role: Secretary
• Appointed on: 19 December 2014

GALE, Andrew Peter

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: January 1970
• Appointed on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAWORTH, Stephen

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: February 1970
• Appointed on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

CUNNINGHAM, Mark Andrew

• Correspondence address: 16 St Georges, Hospital Road, Wicklewood, Norfolk, England
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Finance Director

MCKEOWN, Richard Edmund

• Correspondence address: 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 2 February 2005
• Nationality: British

RODWELL, Debbie

• Correspondence address: St Crispins, Duke Street, Norwich, NR3 1PD
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 19 December 2014
• Nationality: British

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2000
• Resigned on: 20 December 2000

BALDREY, Robert Rolph

• Correspondence address: K House, Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 October 2014
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BARBOUR SMITH, James Kenneth Alexander

• Correspondence address: The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 September 2002
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Portfolio Director

BATTERHAM, Christopher Michael

• Correspondence address: St Crispins, Duke Street, Norwich, NR3 1PD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 June 2008
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 June 2004
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CALLEAR, David James

• Correspondence address: St Crispins, Duke Street, Norwich, NR3 1PD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 February 2001
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CAWLEY, Hugh Charles Laurence

• Correspondence address: St Crispins, Duke Street, Norwich, NR3 1PD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 February 2013
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

COHEN, James Lionel

• Correspondence address: St Crispins, Duke Street, Norwich, NR3 1PD
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 29 June 2004
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Economist

CUNNINGHAM, Mark Andrew

• Correspondence address: St Crispins, Duke Street, Norwich, NR3 1PD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 December 2000
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCKEEVER, Stephen Anthony

• Correspondence address: St Crispins, Duke Street, Norwich, NR3 1PD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 August 2010
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOATE, Simon Richard

• Correspondence address: St Crispins, Duke Street, Norwich, NR3 1PD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 July 2007
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PECK, Raymond Charles

• Correspondence address: Springfield, Pamber Road, Charter Alley, Basingstoke, RG26 5PZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 December 2000
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Company Director

SCRAGG, Neil Grant

• Correspondence address: 70 Clarence Road, St. Albans, Hertfordshire, AL1 4NG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 December 2000
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Investment Manager

STREETLEY, Geoffrey William

• Correspondence address: Middle House, Wades Close, Marden, Kent, TN12 9AW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 December 2000
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Business Development Director

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 4 October 2000
• Resigned on: 20 December 2000