GROSVENOR LIVERPOOL LIMITED

WOMACK, Ian Bryan

Status:	Active
Appointed on:	Tuesday, 01 November 2016
Correspondence address:	70 Grosvenor Street, London, England, England, W1K 3JP
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Company Director
Country of residence:	England

WOODS-MOSS, Julie Anne

Status:	Active
Appointed on:	Tuesday, 01 January 2019
Correspondence address:	70 Grosvenor Street, London, W1K 3JP
Nationality:	British
Date of birth:	November 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WATERLOW NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 10 September 2004
Resigned on:	Friday, 10 September 2004
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Director

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 10 September 2004
Resigned on:	Friday, 10 September 2004
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

WATSON-BROCK, Leonie

Status:	Not active
Appointed on:	Wednesday, 04 August 2010
Resigned on:	Friday, 20 September 2013
Correspondence address:	70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role:	Secretary

DAVIS, Robert Richard

Status:	Not active
Appointed on:	Monday, 24 July 2006
Resigned on:	Monday, 01 April 2019
Correspondence address:	70 Grosvenor Street, London, W1K 3JP
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Finance Director
Country of residence:	England

WARMERDAM, Boris Van

Status:	Not active
Appointed on:	Tuesday, 16 May 2017
Resigned on:	Monday, 01 April 2019
Correspondence address:	69 Boulevard Haussmann, Paris, France, 75008
Nationality:	Dutch
Date of birth:	November 1976
Role:	Director
Occupation:	Company Director
Country of residence:	France

HOWARD, Mervyn

Status:	Not active
Appointed on:	Thursday, 07 October 2004
Resigned on:	Monday, 04 March 2013
Correspondence address:	5 Park Avenue South, London, N8 8LU
Nationality:	British
Date of birth:	June 1959
Role:	Director
Occupation:	Company Executive
Country of residence:	England

MALLETT, Richard Brian

Status:	Not active
Appointed on:	Wednesday, 19 January 2005
Resigned on:	Monday, 04 March 2013
Correspondence address:	138 South Park Road, London, SW19 8TA
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

MALLETT, Richard Brian

Status:	Not active
Appointed on:	Friday, 19 July 2013
Resigned on:	Monday, 05 August 2013
Correspondence address:	70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

HAKIM, Nathalie Marie Christine

Status:	Not active
Appointed on:	Wednesday, 22 September 2021
Resigned on:	Monday, 06 June 2022
Correspondence address:	70 Grosvenor Street, London, W1K 3JP
Nationality:	British
Date of birth:	October 1987
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PRESTON, Nicholas Oliver

Status:	Not active
Appointed on:	Wednesday, 10 October 2012
Resigned on:	Monday, 14 December 2015
Correspondence address:	70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality:	British
Date of birth:	February 1968
Role:	Director
Occupation:	Property Fund Manager
Country of residence:	United Kingdom

MALLETT, Richard Brian

Status:	Not active
Appointed on:	Thursday, 29 October 2015
Resigned on:	Monday, 16 November 2015
Correspondence address:	70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

WILLIAMS, Raymond Charles

Status:	Not active
Appointed on:	Tuesday, 21 September 2004
Resigned on:	Monday, 20 December 2004
Correspondence address:	5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Chartered Certified Accountant

SCARLES, Nicholas Richard

Status:	Not active
Appointed on:	Wednesday, 19 January 2005
Resigned on:	Monday, 24 July 2006
Correspondence address:	Mills Folly, Hawthorn Lane, Farnham Common, Berkshire, SL2 3TE
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	Chartered Accountant

RAYNOR, James Gilles

Status:	Not active
Appointed on:	Thursday, 17 March 2011
Resigned on:	Monday, 30 January 2017
Correspondence address:	70 Grosvenor Street, London, W1K 3JP
Nationality:	British
Date of birth:	July 1973
Role:	Director
Occupation:	Fund Manager
Country of residence:	United Kingdom

MALLETT, Richard Brian

Status:	Not active
Appointed on:	Saturday, 01 August 2015
Resigned on:	Monday, 31 August 2015
Correspondence address:	70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

WRIGHT, David Robert

Status:	Not active
Appointed on:	Monday, 17 August 2015
Resigned on:	Monday, 31 August 2015
Correspondence address:	70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality:	British
Date of birth:	April 1981
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

HUMPHRIES, Ann

Status:	Not active
Appointed on:	Wednesday, 25 March 2009
Resigned on:	Monday, 31 December 2018
Correspondence address:	78 St Ann's Hill, London, SW18 2RP
Nationality:	British
Date of birth:	September 1947
Role:	Director
Occupation:	Non Executive Director
Country of residence:	United Kingdom

TAITE, Christopher James

Status:	Not active
Appointed on:	Friday, 09 December 2005
Resigned on:	Thursday, 06 December 2007
Correspondence address:	4 Malt House Close, Old Windsor, Windsor, Berkshire, SL4 2SD
Nationality:	British
Date of birth:	May 1971
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

BEEVOR, Stuart Robert Hartley

Status:	Not active
Appointed on:	Wednesday, 19 January 2005
Resigned on:	Thursday, 17 March 2011
Correspondence address:	Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

MALLETT, Richard Brian

Status:	Not active
Appointed on:	Wednesday, 24 February 2016
Resigned on:	Thursday, 25 February 2016
Correspondence address:	70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

HINCHLIFFE, Caroline

Status:	Not active
Appointed on:	Tuesday, 01 July 2008
Resigned on:	Thursday, 31 December 2009
Correspondence address:	31a Yukon Road, London, SW12 9PY
Role:	Secretary

LUCAS, Sara Elizabeth

Status:	Not active
Appointed on:	Tuesday, 16 May 2017
Resigned on:	Thursday, 31 December 2020
Correspondence address:	69 Boulevard Haussmann, Paris, France, 75008
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Company Director
Country of residence:	France

SORRELL, Lisa

Status:	Not active
Appointed on:	Wednesday, 12 March 2014
Resigned on:	Thursday, 31 December 2020
Correspondence address:	70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role:	Secretary

WRIGHT, David Robert

Status:	Not active
Appointed on:	Tuesday, 07 February 2017
Resigned on:	Thursday, 31 December 2020
Correspondence address:	Arsenalsgatan 2 Stockholm, Sweden, 111 47
Nationality:	British
Date of birth:	April 1981
Role:	Director
Occupation:	Accountant
Country of residence:	Sweden

LEWIS, Derek John

Status:	Not active
Appointed on:	Friday, 01 January 2021
Resigned on:	Thursday, 31 March 2022
Correspondence address:	70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role:	Secretary

TOLHURST, Caroline

Status:	Not active
Appointed on:	Friday, 10 September 2004
Resigned on:	Tuesday, 01 July 2008
Correspondence address:	Flat B, 10 Oxberry Avenue, London, SW6 5SS
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

LANE, Jonathan Lawrence

Status:	Not active
Appointed on:	Wednesday, 25 March 2009
Resigned on:	Tuesday, 01 November 2016
Correspondence address:	Dickinson House 46 Highgate West Hill, London, N6 6DB
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

DICKIE, Rachel

Status:	Not active
Appointed on:	Friday, 01 January 2021
Resigned on:	Tuesday, 07 September 2021
Correspondence address:	70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality:	British
Date of birth:	July 1984
Role:	Director
Occupation:	Company Director
Country of residence:	England

MILLARD, Christopher

Status:	Not active
Appointed on:	Wednesday, 11 May 2011
Resigned on:	Tuesday, 10 April 2012
Correspondence address:	70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality:	British
Date of birth:	April 1969
Role:	Director
Occupation:	Fund Operations Manager
Country of residence:	United Kingdom

HYEST, Sebastien Dominique

Status:	Not active
Appointed on:	Monday, 01 April 2019
Resigned on:	Tuesday, 10 September 2019
Correspondence address:	69 Boulevard Haussmann, Paris, France, 75008
Nationality:	French
Date of birth:	November 1973
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	France

HYEST, Sebastien Dominique

Status:	Not active
Appointed on:	Monday, 04 March 2013
Resigned on:	Tuesday, 16 May 2017
Correspondence address:	69 Boulevard Haussmann, Paris, France, 75008
Nationality:	French
Date of birth:	November 1973
Role:	Director
Occupation:	Operations Director
Country of residence:	France

WINTLE, Giles Henry

Status:	Not active
Appointed on:	Monday, 04 March 2013
Resigned on:	Tuesday, 16 May 2017
Correspondence address:	69 Boulevard Haussmann, 75008, Paris, France
Nationality:	British
Date of birth:	January 1973
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	France

MALLETT, Richard Brian

Status:	Not active
Appointed on:	Monday, 04 August 2014
Resigned on:	Tuesday, 26 August 2014
Correspondence address:	70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

MALLETT, Richard Brian

Status:	Not active
Appointed on:	Monday, 19 August 2013
Resigned on:	Tuesday, 27 August 2013
Correspondence address:	70 Grosvenor Street, London, United Kingdom, W1K 3JP
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

ROBINSON, Katharine Emma

Status:	Not active
Appointed on:	Thursday, 31 December 2009
Resigned on:	Wednesday, 04 August 2010
Correspondence address:	85a Gipsy Hill, London, United Kingdom, SE19 1QL
Role:	Secretary

GERMAN, John Francis

Status:	Not active
Appointed on:	Thursday, 07 July 2011
Resigned on:	Wednesday, 10 October 2012
Correspondence address:	39 Bramfield Road, Battersea, London, United Kingdom, SW11 6RA
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Residential Fund Manager
Country of residence:	United Kingdom

ROWLAND, Scott Mark

Status:	Not active
Appointed on:	Thursday, 07 July 2011
Resigned on:	Wednesday, 10 October 2012
Correspondence address:	11 Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QQ
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

DUNCAN, Virginia

Status:	Not active
Appointed on:	Friday, 20 September 2013
Resigned on:	Wednesday, 19 February 2014
Correspondence address:	70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role:	Secretary

HANDLEY, Richard Simon

Status:	Not active
Appointed on:	Friday, 10 September 2004
Resigned on:	Wednesday, 19 January 2005
Correspondence address:	The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Uk

MUSGRAVE, Stephen Howard Rhodes

Status:	Not active
Appointed on:	Friday, 10 September 2004
Resigned on:	Wednesday, 19 January 2005
Correspondence address:	4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FLATTERY, Josephine Olivia

Status:	Not active
Appointed on:	Friday, 07 January 2005
Resigned on:	Wednesday, 25 March 2009
Correspondence address:	10 Manor House Garden, Wanstead, London, E11 2RU
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Project Manager
Country of residence:	United Kingdom

LOW, Richard Anthony

Status:	Not active
Appointed on:	Friday, 07 January 2005
Resigned on:	Wednesday, 25 March 2009
Correspondence address:	17 Little Dorrit, Chelmsford, Essex, CM1 4YQ
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Chartered Surveyor