WALLASEY GOLF CLUB LIMITED(THE)

Profile WALLASEY GOLF CLUB LIMITED(THE)

Actual on 01.11.2020
Company name
WALLASEY GOLF CLUB LIMITED(THE)
copy
copied
Company number
00236371
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Saturday, 12 January 1929
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
93199 - Other sports activities
copy
copied
Registered office address
BAYSWATER ROAD,, WALLASEY,, MERSEYSIDE, CH45 8LA
copy
copied

PSC and Officers WALLASEY GOLF CLUB LIMITED(THE)

Officers

(as of 18.09.2020)

BLUCK, Alison Victoria
Status: Active
Appointed on: Friday, 03 July 2020
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Retired Police Officer
Country of residence: England
CORVERS, Paul Hubertus Marie Franciscus
Status: Active
Appointed on: Saturday, 17 March 2018
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DUNN, Geoffrey
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GIBSON, David Thomas
Status: Active
Appointed on: Saturday, 16 March 2019
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Self Employed - Wholesale/Retail Of Golf Equipment
Country of residence: United Kingdom
GOODEY, Robin Terence
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Role: Secretary
HILL, Terence Robert
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCWILLIAM CBE, William David
Status: Active
Appointed on: Friday, 20 March 2020
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
PAGE, Ian
Status: Active
Appointed on: Friday, 20 March 2020
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Retired General Manager
Country of residence: United Kingdom
REEVES, Tracy Joan
Status: Active
Appointed on: Wednesday, 03 October 2018
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Retired
Country of residence: England
SPRATT, Peter Graham
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WARD, Michael Christopher
Status: Active
Appointed on: Saturday, 16 March 2019
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WEATHERS, Simon Nicholas
Status: Active
Appointed on: Friday, 03 July 2020
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Retired
Country of residence: England
MCCULLAGH, John Anthony
Status: Not active
Appointed on: Saturday, 24 March 2012
Resigned on: Friday, 01 August 2014
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOLMAN, Linda Margaret
Status: Not active
Appointed on: Monday, 29 June 1992
Resigned on: Friday, 02 March 2001
Correspondence address: 24 Ridgewood Drive, Pensby, Merseyside, Wirral, L61 8RB
Role: Secretary
PHELAN, Simon Nicholas
Status: Not active
Appointed on: Saturday, 16 March 2019
Resigned on: Friday, 03 July 2020
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Retired
Country of residence: England
ROYLE, Jeannette Elizabeth
Status: Not active
Appointed on: Saturday, 16 March 2019
Resigned on: Friday, 03 July 2020
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
HAZELDINE, Mark Anthony
Status: Not active
Appointed on: Monday, 19 March 2018
Resigned on: Friday, 20 March 2020
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Self Employed Sales Adviser
Country of residence: United Kingdom
O'CALLAGHAN, Michael Gerard
Status: Not active
Appointed on: Saturday, 18 March 2017
Resigned on: Friday, 20 March 2020
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: Irish
Date of birth: November 1955
Role: Director
Occupation: Retired Police Officer
Country of residence: United Kingdom
ROBERTS, Eric
Status: Not active
Appointed on: Saturday, 21 March 2009
Resigned on: Friday, 27 May 2011
Correspondence address: St Hilary Drive, Wirral, Wallasey, CH45 3NB, 10
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SMITH, Colin Francis
Status: Not active
Appointed on: Saturday, 17 March 2001
Resigned on: Friday, 31 January 2003
Correspondence address: The Clubhouse Wallasey Golf Club, Bayswater Road, Wirral, Wallasey, CH45 8LA
Role: Secretary
JONES, Richard Glyn
Status: Not active
Appointed on: Saturday, 23 March 1996
Resigned on: Monday, 11 March 2002
Correspondence address: 29 Lee Road, Hoylake, Merseyside, Wirral, L47 3DN
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Housing Benefit Officer
ROBERTS, Eric
Status: Not active
Appointed on: Saturday, 18 March 2000
Resigned on: Monday, 11 March 2002
Correspondence address: Tardis, 10 St Hilary Drive, Merseyside, Wallasey, CH45 3NB
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director (L Ellis & Co)
Country of residence: United Kingdom
WILLIAMSON, John
Status: Not active
Appointed on: Saturday, 20 March 1999
Resigned on: Monday, 11 March 2002
Correspondence address: 117 Claremount Road, Merseyside, Wallasey, L45 3JG
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Retired
WYLDE, William Keith
Status: Not active
Appointed on: Saturday, 17 March 2001
Resigned on: Monday, 11 March 2002
Correspondence address: 5 Lynton Road, Merseyside, Wallasey, CH45 3JW
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Group Supply Manager
Country of residence: United Kingdom
MOXON BROWN, Stephen
Status: Not active
Appointed on: Saturday, 21 March 2015
Resigned on: Monday, 12 March 2018
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Mark Owen
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Monday, 16 December 2002
Correspondence address: 11 Bayswater Road, Wirral, Wallasey, CH45 8JZ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Builder
CARR, William Frederick
Status: Not active
Appointed on: Saturday, 18 March 2000
Resigned on: Monday, 16 July 2001
Correspondence address: 105 Milner Road, Heswall, Merseyside, Wirral, CH60 5RX
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Manager
GIBSON, Julia
Status: Not active
Appointed on: Saturday, 17 March 2018
Resigned on: Monday, 17 September 2018
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Retired Director Of Marketing Consultancy
Country of residence: United Kingdom
BENNETT, Neil William
Status: Not active
Appointed on: Saturday, 21 March 2009
Resigned on: Monday, 26 September 2016
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DAVIES, Anthony, Dr
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Monday, 27 June 2011
Correspondence address: 3 Green Lane, Wirral, Wallasey, CH45 8JJ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Chemist
Country of residence: England
O'CALLAGHAN, Alan Michael
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Monday, 28 July 2003
Correspondence address: 7 Regents Way, Higher Bebington, Merseyside, Wirral, L63 5QP
Role: Secretary
BROWN, Michael Leonard
Status: Not active
Appointed on: Monday, 16 July 2001
Resigned on: Saturday, 15 March 2003
Correspondence address: 11 Gorsefield Avenue, Wirral, Bromborough, CH62 6BY
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Senior Management Oil Industry
COURTNEY, John Thornton
Status: Not active
Appointed on: Saturday, 16 March 2002
Resigned on: Saturday, 15 March 2003
Correspondence address: Fairfax 14 Caldy Chase Drive, Caldy, Merseyside, Wirral, CH48 2LD
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Retired
DAVIES, John Vaughan
Status: Not active
Appointed on: Saturday, 23 March 1996
Resigned on: Saturday, 15 March 2003
Correspondence address: 13 Warren Drive, Merseyside, Wallasey, L45 0JN
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Consulting Engineer
AVISON, Gerald Edwin
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Saturday, 15 March 2008
Correspondence address: 15 Grennan Court, Saint Georges Mount, Wirral, Wallasey, CH45 9NZ
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FARON, Guy Henri
Status: Not active
Appointed on: Saturday, 19 March 2005
Resigned on: Saturday, 15 March 2008
Correspondence address: 92 Noctorum Lane, Merseyside, Birkenhead, CH43 9UE
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Nursing Home Proprieter
HARRY, Bruce, Rev
Status: Not active
Appointed on: Saturday, 24 March 2007
Resigned on: Saturday, 15 March 2008
Correspondence address: 21 Sandymount Drive, Merseyside, Wallasey, CH45 0LJ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: None
MURPHY, Kevin
Status: Not active
Appointed on: Saturday, 19 March 2005
Resigned on: Saturday, 15 March 2008
Correspondence address: 32 Stanley Avenue, Merseyside, Wallasey, L45 8JW
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Financial Adviser
FLOWERDAY, Norma Kay
Status: Not active
Appointed on: Thursday, 09 November 2017
Resigned on: Saturday, 16 March 2019
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Retired (Local Government)
Country of residence: United Kingdom
MARRON, Stephen Andrew
Status: Not active
Appointed on: Saturday, 19 March 2016
Resigned on: Saturday, 16 March 2019
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Police Officer
Country of residence: United Kingdom
WILLIAMS, Peter John
Status: Not active
Appointed on: Saturday, 17 March 2018
Resigned on: Saturday, 16 March 2019
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Retired It Consultant
Country of residence: United Kingdom
WILLIAMSON, Eunice Myra
Status: Not active
Appointed on: Saturday, 15 March 2003
Resigned on: Saturday, 16 March 2019
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MURPHY, Kevin
Status: Not active
Appointed on: Saturday, 21 March 1998
Resigned on: Saturday, 17 March 2001
Correspondence address: 32 Stanley Avenue, Merseyside, Wallasey, L45 8JW
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Insurance Broker
O'CALLAGHAN, Alan Michael
Status: Not active
Appointed on: Saturday, 18 March 2000
Resigned on: Saturday, 17 March 2001
Correspondence address: 7 Regents Way, Higher Bebington, Merseyside, Wirral, L63 5QP
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Chartered Accountant
ROWLANDS, Huw Edward
Status: Not active
Resigned on: Saturday, 17 March 2001
Correspondence address: 19 Sandymount Drive, Cheshire, Wallasey, CH45 0LJ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Technical Market Development M
BRIERTON, Neil William Martin
Status: Not active
Appointed on: Saturday, 24 March 2012
Resigned on: Saturday, 17 March 2018
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERS, Paul Martin
Status: Not active
Appointed on: Saturday, 18 March 2017
Resigned on: Saturday, 17 March 2018
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BARBER, Malcolm
Status: Not active
Appointed on: Saturday, 19 March 1994
Resigned on: Saturday, 18 March 2000
Correspondence address: Westlands 10 Claremount Road, Merseyside, Wallasey, CH44 2BN
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Cs
HAILWOOD, Kenneth Walter
Status: Not active
Appointed on: Saturday, 20 March 1999
Resigned on: Saturday, 18 March 2000
Correspondence address: 55 Vyner Road South, Merseyside, Birkenhead, L43 7PW
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
WHITE, Leslie
Status: Not active
Appointed on: Saturday, 22 March 1997
Resigned on: Saturday, 18 March 2000
Correspondence address: 87 Eleanor Road, Bidston, Merseyside, Birkenhead, CH43 7QW
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Engineer
BRACE, Nicholas
Status: Not active
Appointed on: Monday, 27 June 2011
Resigned on: Saturday, 18 March 2017
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
CORVERS, Paul Hubertus Marie Franciscus
Status: Not active
Appointed on: Saturday, 19 March 2016
Resigned on: Saturday, 18 March 2017
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HAILWOOD, Kenneth Walter
Status: Not active
Resigned on: Saturday, 19 March 1994
Correspondence address: 55 Vyner Road South, Merseyside, Birkenhead, L43 7PW
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Chairman
ROBERTS, Eric
Status: Not active
Resigned on: Saturday, 19 March 1994
Correspondence address: Tardis, 10 St Hilary Drive, Merseyside, Wallasey, CH45 3NB
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director (L Ellis & Co)
Country of residence: United Kingdom
JAMIESON, Harold Louis
Status: Not active
Appointed on: Saturday, 20 March 2004
Resigned on: Saturday, 19 March 2005
Correspondence address: 14 Redcar Road, Wirral, Wallasey, CH45 8LY
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Retired
ROBERTS, Geoffrey
Status: Not active
Appointed on: Saturday, 16 March 2002
Resigned on: Saturday, 19 March 2005
Correspondence address: 73 Claremount Road, Merseyside, Wallasey, CH45 6UA
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Retired/Director
Country of residence: United Kingdom
SEFTON, John Langsford
Status: Not active
Appointed on: Saturday, 16 March 2002
Resigned on: Saturday, 19 March 2005
Correspondence address: 74 Bayswater Road, Wirral, Wallasey, CH45 8ND
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Retired
ANDREWS, Paul
Status: Not active
Appointed on: Saturday, 20 March 2010
Resigned on: Saturday, 19 March 2011
Correspondence address: Meadway, Spital, Wirral, CH62 2AR, 13
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Retired
Country of residence: Uk
MOXON-BROWN, Stephen
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Saturday, 19 March 2011
Correspondence address: Warren Drive, Wirral, Wallasey, CH45 0JR, 24
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Retired
Country of residence: England
KERIN, Christopher
Status: Not active
Appointed on: Saturday, 21 March 2015
Resigned on: Saturday, 19 March 2016
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: Irish
Date of birth: December 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WHITE, Leslie
Status: Not active
Appointed on: Saturday, 23 March 2013
Resigned on: Saturday, 19 March 2016
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Maintenance Engineer
Country of residence: United Kingdom
BENNETT, Neil William
Status: Not active
Resigned on: Saturday, 20 March 1993
Correspondence address: 2 Moreton Grove, Wirral, Wallasey, CH45 3LD
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Depot Manager
Country of residence: United Kingdom
HIRST, Eric
Status: Not active
Resigned on: Saturday, 20 March 1993
Correspondence address: 4 Redstone Park, Merseyside, Wallasey, L45 9NB
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Sales Manager
RESTON, Ronald
Status: Not active
Resigned on: Saturday, 20 March 1993
Correspondence address: 6 Budworth Close, Oxton, Merseyside, Birkenhead, L43 9TJ
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Director (Care Laundrettes Ltd)
WINDSOR, William Herbert
Status: Not active
Appointed on: Saturday, 21 March 1992
Resigned on: Saturday, 20 March 1993
Correspondence address: Fairways, 24 Sea Road, Merseyside, Wallasey, L45 0JU
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Company Director
AVISON, Gerald Edwin
Status: Not active
Appointed on: Saturday, 21 March 1998
Resigned on: Saturday, 20 March 1999
Correspondence address: 15 Grennan Court, Saint Georges Mount, Wirral, Wallasey, CH45 9NZ
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BROWN, Graham Leslie
Status: Not active
Resigned on: Saturday, 20 March 1999
Correspondence address: 19 Noctorum Avenue, Merseyside, Birkenhead, L43 9RY
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Local Government Officer
BENNETT, Neil William
Status: Not active
Appointed on: Saturday, 15 March 2003
Resigned on: Saturday, 20 March 2004
Correspondence address: 2 Moreton Grove, Wirral, Wallasey, CH45 3LD
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
O'CALLAHAN, Michael Gerrard
Status: Not active
Appointed on: Saturday, 21 March 1998
Resigned on: Saturday, 20 March 2004
Correspondence address: 18 Well Lane, Higher Bebington, Merseyside, Wirral, CH63 8QL
Nationality: Irish
Date of birth: November 1955
Role: Director
Occupation: Police Officer
BRIERTON, Neil William Martin
Status: Not active
Appointed on: Saturday, 21 March 2009
Resigned on: Saturday, 20 March 2010
Correspondence address: Brookland, 18 Rolleston Drive, Wallasey, CH45 6XG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, John Vaughan
Status: Not active
Resigned on: Saturday, 21 March 1992
Correspondence address: 13 Warren Drive, Merseyside, Wallasey, L45 0JN
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Consulting Engineer
EKBLOM, John Warner
Status: Not active
Resigned on: Saturday, 21 March 1992
Correspondence address: 26 Girtrell Road, Upton, Merseyside, Wirral, L49 4LQ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Electrician
MANSLOW, Leonard
Status: Not active
Resigned on: Saturday, 21 March 1992
Correspondence address: 3 Macdona Drive, West Kirby, Merseyside, Wirral, L48 3JH
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Retired
QUINN, Peter William
Status: Not active
Resigned on: Saturday, 21 March 1992
Correspondence address: 18 Groveland Road, Merseyside, Wallasey, L45 8JY
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Contracts Manager
CONNOLLY, John Alfred
Status: Not active
Appointed on: Saturday, 22 March 1997
Resigned on: Saturday, 21 March 1998
Correspondence address: 29 Grammar School Lane, Wirral, West Kirby, L48 8AZ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired
SPRATT, Peter Graham
Status: Not active
Appointed on: Saturday, 25 March 1995
Resigned on: Saturday, 21 March 1998
Correspondence address: 46 Broadway Avenue, Merseyside, Wallasey, L45 6TD
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Training Manager
Country of residence: United Kingdom
THEW, Michael Richard
Status: Not active
Appointed on: Monday, 17 June 1996
Resigned on: Saturday, 21 March 1998
Correspondence address: 21 Rolleston Drive, Wallesey, Cheshire, Wirral, CH45 6XE
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
HILL, Terence Robert
Status: Not active
Appointed on: Saturday, 22 March 2014
Resigned on: Saturday, 21 March 2015
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
PHELAN, Simon Nicholas
Status: Not active
Appointed on: Monday, 04 August 2014
Resigned on: Saturday, 21 March 2015
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Retired Computer Consultant
Country of residence: England
POTTER, Alexander Richard
Status: Not active
Appointed on: Saturday, 19 March 1994
Resigned on: Saturday, 22 March 1997
Correspondence address: Bernina, 120 Eleanor Road, Merseyside, Prenton, CH43 7QS
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Retired
WYLDE, William Keith
Status: Not active
Appointed on: Saturday, 23 March 2013
Resigned on: Saturday, 22 March 2014
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Retired Project Manager
Country of residence: United Kingdom
BOTT, John Alan
Status: Not active
Appointed on: Monday, 27 March 1995
Resigned on: Saturday, 23 March 1996
Correspondence address: 55 Mockbeggar Drive, Merseyside, Wallasey, L45 3NN
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Retired
FAZACKERLEY, Anthony George Leon
Status: Not active
Resigned on: Saturday, 23 March 1996
Correspondence address: 16 Mere Farm Road, Noctorum, Merseyside, Birkenhead, L43 9TT
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Dentist
KERIN, Christopher
Status: Not active
Resigned on: Saturday, 23 March 1996
Correspondence address: 8 Spital Heyes, Wirral, Bebington, CH63 9NF
Nationality: Irish
Date of birth: December 1947
Role: Director
Occupation: Insurance Official
Country of residence: United Kingdom
FARON, Guy Henri
Status: Not active
Appointed on: Friday, 27 May 2011
Resigned on: Saturday, 23 March 2013
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'CALLAGHAN, Michael Gerard
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Saturday, 23 March 2013
Correspondence address: Well Lane, Wirral, Higher Bebington, CH63 8QL, 18
Nationality: Irish
Date of birth: November 1955
Role: Director
Occupation: Police Officer
Country of residence: United Kingdom
MACKRELL, Joseph Anthony
Status: Not active
Appointed on: Saturday, 20 March 2004
Resigned on: Saturday, 24 March 2007
Correspondence address: 24 Newlyn Road, Wirral, Meols, CH47 7AS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MCCULLAGH, Anthony
Status: Not active
Appointed on: Thursday, 23 March 2006
Resigned on: Saturday, 24 March 2007
Correspondence address: 8 Spring Vale, Merseyside, Wallasey, CH45 3HR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: None
FERGUSON, Andrew
Status: Not active
Appointed on: Saturday, 21 March 2009
Resigned on: Saturday, 24 March 2012
Correspondence address: Greasby Road, Greasby, Merseyside, Wirral, CH49 2PF, 199
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Bank Of America
Country of residence: United Kingdom
HOLCROFT, Geoph
Status: Not active
Appointed on: Saturday, 19 March 2011
Resigned on: Saturday, 24 March 2012
Correspondence address: Saughall Massie Lane, Upton, United Kingdom, Merseyside, Wirral, CH49 6LZ, 53
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCATEER, Craig Reginald
Status: Not active
Appointed on: Friday, 27 May 2011
Resigned on: Saturday, 24 March 2012
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BELL, Raymond Alexander
Status: Not active
Appointed on: Saturday, 21 March 1992
Resigned on: Saturday, 25 March 1995
Correspondence address: 11 Danehurst Road, Merseyside, Wallasey, L45 3JJ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Jeweller
DAVIES, Alan Lancelot
Status: Not active
Appointed on: Saturday, 21 March 1992
Resigned on: Saturday, 25 March 1995
Correspondence address: 4 Bellfield Crescent, Merseyside, Wallasey, CH45 9JR
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Estate Agent
LANE, John Albert
Status: Not active
Resigned on: Saturday, 25 March 1995
Correspondence address: 1 Uppingham Road, Merseyside, Wallasey, L44 2BT
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Accountant
OWEN, Nicholas Richard Duncan
Status: Not active
Appointed on: Saturday, 21 March 1992
Resigned on: Saturday, 25 March 1995
Correspondence address: Westwood 37 Croft Drive East, Caldy, Merseyside, Wirral, CH48 1LX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
CONNOLLY, John Alfred
Status: Not active
Appointed on: Saturday, 17 March 2001
Resigned on: Sunday, 15 March 2009
Correspondence address: 29 Grammar School Lane, Wirral, West Kirby, L48 8AZ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired
OVEREND, John Richard
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Sunday, 15 March 2009
Correspondence address: Ravenswood Road, Wirral, Heswall, CH61 6UA, 32
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
TORGERSEN, Peter Carl
Status: Not active
Appointed on: Thursday, 23 March 2006
Resigned on: Sunday, 15 March 2009
Correspondence address: 315 Greasby Road, Merseyside, Greasby, CH49 2PQ
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
WATSON, Donald Paul
Status: Not active
Appointed on: Saturday, 15 March 2003
Resigned on: Sunday, 15 March 2009
Correspondence address: Tower Lodge, 9 Tower Road North, Wirral, Heswall, CH60 6RT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Engineer Surveyor
DOWLE, Samuel
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Sunday, 28 June 1992
Correspondence address: 12 Redstone Park, Merseyside, Wallasey, L45 9NB
Role: Secretary
MORT, John Kenneth
Status: Not active
Appointed on: Monday, 17 October 2011
Resigned on: Sunday, 29 December 2019
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Role: Secretary
GIBSON, Julia
Status: Not active
Appointed on: Thursday, 10 November 2016
Resigned on: Thursday, 09 November 2017
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROBERTS, Sheila Marian
Status: Not active
Appointed on: Saturday, 21 March 2015
Resigned on: Thursday, 12 November 2015
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WYLDE, William Keith
Status: Not active
Appointed on: Monday, 17 October 2016
Resigned on: Thursday, 22 February 2018
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DAVIES, Alan Lancelot
Status: Not active
Appointed on: Saturday, 19 March 2005
Resigned on: Thursday, 23 March 2006
Correspondence address: 4 Bellfield Crescent, Merseyside, Wallasey, CH45 9JR
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Estate Agent
O'CALLAGHAN, Alan Michael
Status: Not active
Appointed on: Saturday, 16 March 2002
Resigned on: Thursday, 23 March 2006
Correspondence address: 7 Regents Way, Higher Bebington, Merseyside, Wirral, L63 5QP
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Retired
OWEN, Nicholas Richard Duncan
Status: Not active
Appointed on: Saturday, 15 March 2003
Resigned on: Thursday, 23 March 2006
Correspondence address: Westwood 37 Croft Drive East, Caldy, Merseyside, Wirral, CH48 1LX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
ROBERTS, Eric
Status: Not active
Appointed on: Saturday, 24 March 2012
Resigned on: Tuesday, 06 March 2018
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROBINSON, Robert Christopher
Status: Not active
Appointed on: Thursday, 23 March 2006
Resigned on: Tuesday, 06 March 2018
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BARRACLOUGH, John Trevor
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Tuesday, 17 May 2011
Correspondence address: 6 Grennan Court, St Georges Mount, Wirral, Wallasey, CH45 9NZ
Role: Secretary
WILLIAMS, Peter John
Status: Not active
Appointed on: Saturday, 24 March 2007
Resigned on: Tuesday, 17 May 2011
Correspondence address: 5 Mere Farm Grove, Merseyside, Oxton, CH43 9QX
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Senior Technical Designer
Country of residence: United Kingdom
POTTER, Alexander Richard
Status: Not active
Appointed on: Saturday, 17 March 2001
Resigned on: Tuesday, 31 December 2002
Correspondence address: Bernina, 120 Eleanor Road, Merseyside, Prenton, CH43 7QS
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Retired
SWORD, John Anthony, Secretary/Manager
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 7 Thornton Road, Merseyside, Wallasey, L45 6UN
Role: Secretary
MACKRELL, Joseph Anthony
Status: Not active
Appointed on: Saturday, 19 March 2011
Resigned on: Wednesday, 07 March 2018
Correspondence address: Bayswater Road,, Wallasey,, Merseyside, CH45 8LA
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FREEL, Ronald
Status: Not active
Appointed on: Saturday, 25 March 1995
Resigned on: Wednesday, 29 May 1996
Correspondence address: 4 Mallaby Street, Merseyside, Birkenhead, L41 8DF
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Retired
Show all records Hide
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 07 April 2017
Legal form: Persons With Significant Control Statement