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ROYAL ALBERT DOCK LIVERPOOL LIMITED

Company Number

03355588

Private limited by guarantee without share capital
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ST PAULS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
No. 1 St Paul's Square Liverpool L3 9SJ United Kingdom

LEGG, Helen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tate Liverpool Albert Dock Liverpool Waterfront Liverpool L3 4BB England
Country of Residence
England

LOFTUS, Jacob Noah

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor, General Projects, 55 Blandford Street London W1U 7HW England
Country of Residence
England

MURPHY, Ian

Date of Birth
Role
Active
Director
Occupation
Head Of Maritime Museum
Nationality
British

  1. Appointed as Director

Correspondence Address
No 1 St Pauls Square Liverpool L3 9SJ
Country of Residence
United Kingdom

PYNE, Jemima Elizabeth Clare

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tate Liverpool Albert Dock Liverpool Waterfront Liverpool L3 4BB England
Country of Residence
England

WILLATS, Anthony Roy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O B2 International Consultants Srl 32 Dumitru Florescu Street Sector 1, Bucharest 012115 Romania
Country of Residence
England

CRONE, Dolores

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
422 The Colonnades Albert Dock Liverpool Merseyside L3 4AB

DICKINSON, Christine Linda

Role
Resigned
Secretary
Occupation
Assistant Director Of Finance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waters Edge Shore Road Caldy Wirral Merseyside L48 2JL

SLOAN, John Anthony

Role
Resigned
Secretary
Occupation
Surveyor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
185 Southport Road Scarisbrick Lancashire PR8 5LE

WILKINSON, Fiona Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 19 Brompton Avenue Brompton Court Liverpool L17 3BU

YEOWART, Robert Armand

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Constantia Farr Hall Drive Lower Heswall Wirral CH60 4SH

ANDERSON, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Oldfield Close Heswall Merseyside L60 6RL

BIGGS, Lewis

Date of Birth
Role
Resigned
Director
Occupation
Museum Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Buckingham Avenue Liverpool Merseyside L17 3BB

BURCHELL, James Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tellon Capital 1 Berkeley Street London W1J 8DJ England
Country of Residence
United Kingdom

CHISLETT, Clive Phillip

Date of Birth
Role
Resigned
Director
Occupation
Estates And Hs Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Briary Croft Hightownl Liverpool L38 9ES

COOK, Graham Mansell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 St Pauls Square Liverpool L3 9SJ
Country of Residence
United Kingdom

CRONE, Dolores

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 St Pauls Square Liverpool L3 9SJ
Country of Residence
United Kingdom

DANIELS, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Senior Packaging Manager, Unilever
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 The Colonnades Royal Albert Dock Liverpool L3 4AA England
Country of Residence
England

DAVIES, Richard Stanley

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Birch Avenue Upton Wirral Merseyside L49 4LS

DICKINSON, Christine Linda

Date of Birth
Role
Resigned
Director
Occupation
Assistant Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waters Edge Shore Road Caldy Wirral Merseyside L48 2JL
Country of Residence
England

DUGDALE, Janet Catherine

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Of Museums And Participation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Museum Of Liverpool Pier Head Liverpool Waterfront Liverpool L3 1DG England
Country of Residence
England

EDMUNDSON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Chalkwell Drive Heswall Wirral Merseyside L60 2UE

GRINDROD, Susan Ann

Date of Birth
Role
Resigned
Director
Occupation
Operations Mgr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 St Pauls Square Liverpool L3 9SJ
Country of Residence
England

GUY-JOBSON, Raymond George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Keswick Avenue Bromborough Wirral Merseyside L63 0NP

HAMPSON, Laura

Date of Birth
Role
Resigned
Director
Occupation
Head Of Pr And Media Relations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 St Pauls Square Liverpool L3 9SJ
Country of Residence
England

HENDRY, James Frank

Date of Birth
Role
Resigned
Director
Occupation
Head Of Property Display Desig
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Kingsley Road Runcorn Cheshire WA7 5PL

MILES, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Birchfield Close Moreton Wirral Merseyside L46 5NT

MILLS, Alexandra Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Albert Dock Liverpool Limited 34 The Colonnades Royal Albert Dock Liverpool L3 4AA England
Country of Residence
England

MOSCOW, Simon Brett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH England
Country of Residence
United Kingdom

MULHEARN, Rachel Margaret

Date of Birth
Role
Resigned
Director
Occupation
Museum Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dock Traffic Office Albert Dock Liverpool L3 4AX
Country of Residence
United Kingdom

NIXON, Andrea Mary

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 The Colonnades Albert Dock Liverpool L3 4AA England
Country of Residence
United Kingdom

NIXON, Andrea Mary

Date of Birth
Role
Resigned
Director
Occupation
Gallery Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Kylemore Avenue Liverpool Merseyside L18 4PZ
Country of Residence
United Kingdom

PENDLETON, Alice Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Albert Dock Liverpool Limited 34 The Colonnades Royal Albert Dock Liverpool L3 4AA England
Country of Residence
England

REHM, Helen Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director/Qualified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edward Pavilion Albert Dock Liverpool L3 4AF England
Country of Residence
United Kingdom

RENSHAW, Elaine Joyce

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cb Richard Ellis Ltd Castle Chambers Castle Street Liverpool LS 9SH
Country of Residence
England

Lloyds Bank S.F. Nominees Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
25 Gresham Street London EC2V 7HN England

Lloyds Bank S.F. Nominees Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
25 Gresham Street London EC2V 7HN England