DERWENT HOUSE (AIGBURTH DRIVE) LIMITED

Company number 04483196

21 officers / 15 resignations

NORRIS, Darren

• Correspondence address: C/O Complete, 41 Dilworth Lane, Longridge, Preston, England, PR3 3ST
• Role (Active): Secretary
• Appointed on: 19 April 2017

HENRY, Stephen

• Correspondence address: Flat 2 Derwent House, 24a Aigburth Drive, Liverpool, Merseyside, L17 4JH
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 11 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LAFFAN, Patricia Mary

• Correspondence address: C/O Complete, 41 Dilworth Lane, Longridge, Preston, England, PR3 3ST
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

LARRABEE, Andrew

• Correspondence address: Derwent House, Flat 5, Aigburth Drive, Liverpool, England, L17 4JH
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 15 September 2021
• Nationality: American
• Country of residence: England
• Occupation: Product Owner

PURBRICK, Robert Malcolm John, Dr

• Correspondence address: Flat 4 24a Aigburth Drive, Liverpool, Merseyside, L17 4JH
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Doctor

WITCH, Emma Mary, Dr

• Correspondence address: Flat 7, 24a Aigburth Drive, Liverpool, Merseyside, L17 4JH
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 September 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Science Director

MOORE, Timothy

• Correspondence address: Flat 5 Derwent House, 24a Aigburth Drive, Liverpool, Merseyside, L17 4JH
• Role (Resigned): Secretary
• Appointed on: 30 September 2006
• Resigned on: 19 April 2017
• Nationality: British
• Occupation: Local Govt Office

PEARSON, Paula

• Correspondence address: 4 Roxburgh Avenue, Liverpool, L17 4LQ
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Teacher

RATCHFORD, Jason Alfred

• Correspondence address: Flat 4 Derwent House, Aigburth Drive Aigburth, Liverpool, Merseyside, L17 4JH
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 2 July 2006
• Nationality: British
• Occupation: Lecturer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2002
• Resigned on: 11 July 2002

DONALD, Ian John, Professor

• Correspondence address: Magnolia House, 102 Hoole Road, Chester, Cheshire, CH2 3NU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 July 2002
• Resigned on: 9 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

GRAINGER, Stephen George

• Correspondence address: Flat 6 24a Aigburth Drive, Liverpool, Merseyside, L17 4JH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2006
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

KERR, Matthew James

• Correspondence address: Ft 1 Derwent House, 29 A Aigburth Drive, Liverpool, Merseyside, L17 4JH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 September 2006
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Broker

LONGWORTH, Jason David

• Correspondence address: Flat 8 Derwent House, 24a Aigburth Drive, Liverpool, Merseyside, L17 4JH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 July 2002
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: General Manager

MILLAR, Stuart

• Correspondence address: Flat 8 24a Aigburth Drive, Liverpool, Merseyside, L17 4JH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 October 2006
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

MOORE, Ann Marian

• Correspondence address: Flat 5 Derwent House, 24a Aigburth Drive, Liverpool, Merseyside, L17 4JH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 July 2002
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: School Inspector

MOORE, Timothy

• Correspondence address: Flat 5 Derwent House, 24a Aigburth Drive, Liverpool, Merseyside, L17 4JH
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 10 October 2005
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

O NEIL, Ian Anthony

• Correspondence address: Flat 7 Derwent House, 24a Aigburth Drive, Liverpool, L17 4JH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 July 2002
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Lecturer

PEARSON, Paula

• Correspondence address: 4 Roxburgh Avenue, Liverpool, L17 4LQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 July 2002
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Teacher

RATCHFORD, Jason Alfred

• Correspondence address: Flat 4 Derwent House, Aigburth Drive Aigburth, Liverpool, Merseyside, L17 4JH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 November 2004
• Resigned on: 2 July 2006
• Nationality: British
• Occupation: Diving Instructor

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2002
• Resigned on: 11 July 2002