LIVERPOOL QUAYS MANAGEMENT LIMITED

Company number 04505952

35 officers / 28 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

ABDULLA, Laith Yousuf Usama

• Correspondence address: Chiltern House, 72 74 King Edward Street, Macclesfield, Cheshire, SK10 1AT
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

BOSTROM, Arthur John

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actor And Voiceover Artist

HAWLEY, Jonathan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 28 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HOWELL, Susan Lesley

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

O'HARA, John David

• Correspondence address: 19 Beresford Road, Wallasey, Merseyside, CH45 0JJ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 5 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

UZOMA, Cyril

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 28 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health & Safety Consultant

MEDLICOTT, Sandra Kay

• Correspondence address: Block 7, Royal Quay, Estate Manager's Office, Liverpool, England, L3 4EY
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 20 July 2014

PARLE, Christopher

• Correspondence address: Apartment 31, 2 Royal Quay Kings Waterfront, Liverpool, Merseyside, L3 4ET
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 1 January 2013
• Nationality: British
• Occupation: Chartered Accountant

PATCHITT, Mark

• Correspondence address: 46 Wavertree Road, Liverpool, Merseyside, United Kingdom, L7 1PH
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 4 June 2004
• Nationality: British

ANDREW LOUIS PROPERTY MANAGEMENT LTD

• Correspondence address: Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA
• Role (Resigned): Secretary
• Appointed on: 4 June 2004
• Resigned on: 11 January 2007

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 24 March 2020
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 04002715

PREMIER ESTATES LIMITED

• Correspondence address: Chiltern House, King Edward Street, Macclesfield, Cheshire, England, SK10 1AT
• Role (Resigned): Secretary
• Appointed on: 20 July 2014
• Resigned on: 24 March 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3607568

ANDERSON, Colin

• Correspondence address: Estate Manager's Office Block 7, Royal Quay, Royal Quay, Liverpool, England, L3 4EY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 February 2013
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Aerospace Technician

BALL, Anthony John

• Correspondence address: Apartment 145 Block 6, Royal Quay, Liverpool, Merseyside, L3 4ET
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 December 2004
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Elec Eng

BEBB, David Alun

• Correspondence address: 12 Hanover Street, Liverpool, Merseyside, L1 4AA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 7 August 2002
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Chief Executive

BUNNI, Lara

• Correspondence address: 154 Royal Quay, Kings Waterfront, Liverpool, Merseyside, L3 4EX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 September 2004
• Resigned on: 11 September 2006
• Nationality: Irish
• Occupation: Part Time Software Engineer

BURKE, Frances Mary, Dr

• Correspondence address: 27 Woodlands Road, Aigburth, Liverpool, Merseyside, L17 0AJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 March 2008
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Scientist

FLANAGAN, John Charles

• Correspondence address: 41 Coliemore Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 January 2008
• Resigned on: 21 August 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investor

GERRARD, Darren

• Correspondence address: Apartment 22, 1 Royal Quay, Kings Waterfront, Liverpool, Merseyside, United Kingdom, L3 4ET
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 May 2010
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Scientist

HERBISON, John

• Correspondence address: 141 Ballymena Road, Cullybackey, Ballymena, County Antrim, Northern Ireland, BT43 5QS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 November 2012
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Consultant

HERBISON, Patrick John Arthur

• Correspondence address: 141 Ballymena Road, Cullybackey, Ballymena, County Antrim, BT43 5QS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 January 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Fire Safety Engineer

JONES, Veronica Ann

• Correspondence address: Chiltern House, 72 74 King Edward Street, Macclesfield, Cheshire, England, SK10 1AT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 October 2010
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNY, Michael Joseph

• Correspondence address: Apartment 112, 4 Royal Quay, Liverpool, L3 4ET
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 November 2004
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCGLYNN, Sandra

• Correspondence address: Estate Manager's Office Block 7, Royal Quay, Liverpool, England, L3 4EY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 February 2013
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Sports Coach

MIGOS, Athanasios, Dr

• Correspondence address: Nearchos, 9 Rock Park, Birkenhead, Merseyside, CH42 1PJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 February 2007
• Resigned on: 5 March 2007
• Nationality: Hellenic
• Occupation: University Lecturer

MIGOS, Athanassios, Dr

• Correspondence address: Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 October 2018
• Resigned on: 24 October 2021
• Nationality: Greek
• Country of residence: England
• Occupation: Retired University Lecturer

MOORE, Sarah Jane

• Correspondence address: 141 Ballymena Road, Cullybackey, Ballymena, County Antrim, Northern Ireland, BT43 5QS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 November 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Property Manager

MOORE, Sarah Jane

• Correspondence address: 141 Ballymena Road, Cullybackey, Ballymena, Co. Antrim, Northern Ireland, BT43 5QS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 January 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Commercial Manager

MOSCARDINI, Carol Ann

• Correspondence address: 5 Victoria Mill Drive, Willaston, Nantwich, Cheshire, CW5 6RR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 27 June 2005
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Retired

PARLE, Christopher

• Correspondence address: Apartment 31, 2 Royal Quay Kings Waterfront, Liverpool, Merseyside, L3 4ET
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 11 January 2007
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATCHITT, Mark

• Correspondence address: 46 Wavertree Road, Liverpool, Merseyside, United Kingdom, L7 1PH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 August 2004
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Director

SHIELD, Ian

• Correspondence address: 5 Openfields Close, Halewood Village, Liverpool, Merseyside, L26 7ZH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 August 2004
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Company Director

WATERS, Wendy

• Correspondence address: Chiltern House, 72 74 King Edward Street, Macclesfield, Cheshire, England, SK10 1AT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 October 2010
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINSTER, Richard

• Correspondence address: Jb Leitch & Co Solicitors, 71/72 Tradewind Square, Duke Street, Liverpool, United Kingdom, L1 5BG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 14 October 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director