HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED

Company number 04405267

23 officers / 20 resignations

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise, Shrewsbury, Shropshire, United Kingdom, SY1 3BF
• Role (Active): Secretary
• Appointed on: 9 March 2021

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• Registration number: 05953318

GRAHAM, Peter Jeffrey

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: None

HOLDING, Janet Margaret

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Nurse Specialist

EADIE, Amanda Elizabeth

• Correspondence address: 7 Glentworth Close, Maghull, Liverpool, Merseyside, L31 5PW
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 1 November 2012
• Nationality: British
• Occupation: Secretary

JUDGE, Anthony

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 16 September 2024
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2002
• Resigned on: 27 March 2002
• Nationality: British

ALLMARK, William John

• Correspondence address: Barrule Cottage, The Bride Road Lezayre, Ramsey, Isle Of Man, IM7 4AB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 April 2002
• Resigned on: 1 November 2012
• Nationality: British
• Occupation: Property Developer

BELL, Matt Alexander

• Correspondence address: 501a, Prescot Road, Liverpool, Merseyside, L13 3BU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 25 July 2013
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

CAFFREY, Karen

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 October 2010
• Resigned on: 12 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Forensic Social Worker

CRAIG, Mark Russell

• Correspondence address: 501a, Prescot Road, Liverpool, Merseyside, L13 3BU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 October 2010
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Computer Programmer

DAVIES, Estelle

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 18 October 2010
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

DAVIES, Simon

• Correspondence address: 501a, Prescot Road, Liverpool, Merseyside, L13 3BU
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 25 September 2013
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

DAWSON, Ross Anthony

• Correspondence address: Flat 4 Holt House, 54 Ullet Rd, Liverpool, Merseyside, Uk, L17 3AT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 October 2011
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: University Lecturer

GRAHAM, Peter Jeffrey

• Correspondence address: 501a, Prescot Road, Liverpool, Merseyside, L13 3BU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 October 2010
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: General Practitioner

HOWARD, Mark

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 October 2010
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Automotive Manufacture

JUDGE, Anthony

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 October 2010
• Resigned on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Project Manager

KRAJEWSKA, Zofia Anna

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 September 2016
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KREPEL, Andrew James

• Correspondence address: Flat 9 Holt House, 54 Ullet Rd, Liverpool, Merseyside, Uk, L17 3AT
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 October 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Education Consultant

LEYLAND, Rafael Philip

• Correspondence address: 501a, Prescot Road, Liverpool, Merseyside, L13 3BU
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 18 October 2010
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PROUDLOVE, Hilary Constance

• Correspondence address: 501a, Prescot Road, Liverpool, Merseyside, L13 3BU
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 18 October 2010
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SMITH, Ian Thomas

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 30 November 2017
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor Medical

SULLIVAN, Danielle

• Correspondence address: 501a, Prescot Road, Liverpool, Merseyside, L13 3BU
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 August 2011
• Resigned on: 25 September 2013
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Hr Manager

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 27 March 2002
• Resigned on: 27 March 2002
• Nationality: British
• Country of residence: United Kingdom