LIVERPOOL ONE MANAGEMENT COMPANY LIMITED

Company number 06444922

31 officers / 26 resignations

COX, Christine Lynn

• Correspondence address: 33 Margaret Street, London, W1G 0LD
• Role (Active): Secretary
• Appointed on: 3 August 2018

CLARK, John Graeme Campbell

• Correspondence address: 33 Margaret Street, London, W1G 0LD
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 3 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Alternate Director/Chartered Surveyor

FORKAN, Hannah

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Antony

• Correspondence address: 33 Margaret Street, London, United Kingdom, W1G 0JD
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health & Safety Director

JUKES, Christopher James

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 6 December 2016
• Nationality: Other

PHILP, Clive James

• Correspondence address: 25 Oakey Lane, London, United Kingdom, SE1 7HN
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 13 June 2008
• Nationality: British

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 30 April 2009
• Nationality: Other

WILLIAMS, Elaine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 31 August 2017

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 3 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8992198

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2007
• Resigned on: 4 December 2007

BALL, Stephanie Frances

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 3 March 2023
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLEGG, Alison Jane

• Correspondence address: 5 Wall Street, Liverpool, United Kingdom, L1 8JQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 November 2013
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CURTIS, Sarah-Jane

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 February 2011
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DUNNETT, Miles George Sutherland

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 February 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

FRAZER, Elaine Gail

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 December 2016
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRAZER, Elaine Gail

• Correspondence address: 2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 December 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANDLEY, Stephanie

• Correspondence address: 2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 January 2017
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Management Director

HOWARD, Mervyn

• Correspondence address: 5 Park Avenue South, London, N8 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 December 2007
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HULME, Richard Alfred

• Correspondence address: 33 Margaret Street, London, W1G 0LD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 August 2018
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MALLETT, Richard Brian

• Correspondence address: 70 Grosvenor Street, London, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 May 2020
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MANNING, Mark Richard

• Correspondence address: 2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 July 2018
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Executive

MAYHEW, James

• Correspondence address: 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 May 2009
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLARD, Christopher

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 February 2011
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Funds Operation Manager

PRESTON, Nicholas Oliver

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 October 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

REGAN, Hannah Louise

• Correspondence address: 33 Margaret Street, London, W1G 0LD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 3 August 2018
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Client Accountant

TAITE, Christopher James

• Correspondence address: 4 Malt House Close, Old Windsor, Windsor, Berkshire, SL4 2SD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 December 2007
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WALKER, Beverley Christine

• Correspondence address: 48 Mundania Road, East Dulwich, London, SE22 0NW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 December 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Acountant

WHYMAN, Steven

• Correspondence address: 2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 June 2011
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, David Robert

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 November 2017
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 4 December 2007
• Resigned on: 4 December 2007