DE FACTO 1693 LIMITED

Company number 06935012

18 officers / 15 resignations

KHAN, Farook Akhtar

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Active): Secretary
• Appointed on: 18 March 2020

CLARK, Jason

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VERITIERO, Claudio

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Anne Elizabeth

• Correspondence address: 9 Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, Wales, CF36 5NE
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 25 February 2011
• Nationality: British
• Occupation: Company Director

MARRISON GILL, Caroline Ruth

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 8 April 2020
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 30 June 2009

BAILEY, Paul Edward

• Correspondence address: Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 30 June 2009
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BARR, Alan Andrew

• Correspondence address: 7 Wellington Terrace, Lanark, Lanarkshire, United Kingdom, ML11 7QQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 February 2011
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 June 2009
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 November 2011
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Anne Elizabeth

• Correspondence address: 9 Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, Wales, CF36 5NE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 June 2009
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MCINTYRE, Lewis William

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 July 2023
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAREN, Ian

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 May 2022
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

UNDERWOOD, Steven Keith

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 February 2011
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, John

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 February 2011
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITWORTH, Mark

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 February 2011
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 16 June 2009
• Resigned on: 30 June 2009

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 16 June 2009
• Resigned on: 30 June 2009