CONRAD (BOOTLE) HOLDCO II LIMITED

Company number 06457773

21 officers / 19 resignations

NEW, Mark David

• Correspondence address: Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
• Role (Active): Secretary
• Appointed on: 28 November 2023

BATES, David Philip Geoffrey

• Correspondence address: Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Derek Patrick Stewart

• Correspondence address: 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 4 August 2022

LEES, Neil

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 3 March 2014
• Nationality: British

RILEY, Daimon

• Correspondence address: 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Secretary
• Appointed on: 24 November 2014
• Resigned on: 1 September 2016

THIBAULT, Hugues

• Correspondence address: Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England, SK7 2BE
• Role (Resigned): Secretary
• Appointed on: 4 August 2022
• Resigned on: 28 November 2023

AMIEL, Gaby

• Correspondence address: 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 24 November 2014
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWSTER, Richard

• Correspondence address: Apartment 1, 8 Zetland Road, Manchester, M21 8TH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 December 2007
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Director

ELIATAMBY, Sanjit Allen

• Correspondence address: 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 November 2014
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GUERRA TOBAJAS, Francisco Javier

• Correspondence address: 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 3 March 2014
• Resigned on: 24 November 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Financial Adviser

HARDMAN, Steven Neville

• Correspondence address: Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 November 2023
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENDERSON, Derek Patrick

• Correspondence address: Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England, SK7 2BE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 December 2016
• Resigned on: 4 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LEES, Neil

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 December 2007
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVIE, Duncan Andrew

• Correspondence address: Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 March 2016
• Resigned on: 28 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

MICHAELSON, Richard Owen

• Correspondence address: Four Winds, Ebford, Devon, United Kingdom, EX3 OPA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 January 2010
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUER, Barthélémy Benoit Clément

• Correspondence address: Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England, SK7 2BE
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 July 2022
• Resigned on: 28 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Engineer

SCOTT, Peter Anthony

• Correspondence address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 December 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

SIMPSON, Andrew Christopher

• Correspondence address: 24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 December 2007
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

UNDERWOOD, Steven Keith

• Correspondence address: Tower, View, Lumb Carr Road, Holcombe, Lancashire, United Kingdom, BL8 4NN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 December 2007
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WAINSCOTT, Paul Philip

• Correspondence address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 February 2009
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, John

• Correspondence address: Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 19 December 2007
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director