ONE DERBY SQUARE LIMITED

Company number 11000399

15 officers / 12 resignations

ROBERTS, Andrew Steven

• Correspondence address: One Derby Square, Derby Square, Liverpool, England, L2 1AB
• Role (Active): Secretary
• Appointed on: 10 July 2023

ROBERTS, Andrew Steven

• Correspondence address: One Derby Square, Derby Square, Liverpool, England, L2 1AB
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEIR, Susan Jean

• Correspondence address: One Derby Square, Derby Square, Liverpool, England, L2 1AB
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRINHAM, Nicola Jane

• Correspondence address: 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 15 December 2021

HIGGINS, Philip

• Correspondence address: One Derby Square, Derby Square, Liverpool, England, L2 1AB
• Role (Resigned): Secretary
• Appointed on: 15 December 2021
• Resigned on: 10 July 2023

KAYE, David Malcolm

• Correspondence address: 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
• Role (Resigned): Secretary
• Appointed on: 6 October 2017
• Resigned on: 19 July 2019

DAVIES, Daniel Robert

• Correspondence address: One Derby Square, Derby Square, Liverpool, England, L2 1AB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 October 2022
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Stanley Harold

• Correspondence address: 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 6 October 2017
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Phil Lyndon

• Correspondence address: One Derby Square, Derby Square, Liverpool, England, L2 1AB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 October 2022
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOOD, Thomas Sinclair Frankland

• Correspondence address: One Derby Square, Derby Square, Liverpool, England, L2 1AB
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 1 October 2022
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KAYE, David Malcolm

• Correspondence address: 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 October 2017
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVESTER, Stephen John

• Correspondence address: 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 6 October 2017
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Matthew Ian

• Correspondence address: One Derby Square, Derby Square, Liverpool, England, L2 1AB
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 19 July 2019
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SINCLAIR, Ronald Neil

• Correspondence address: 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 October 2017
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STARR, Richard Paul

• Correspondence address: 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 6 October 2017
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director