Cross Check

BOOTH SECURITIES LIMITED

Company Number

07249137

Private limited company
Active
OverviewPeopleRelated
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MORGAN, David Keir Ewart

Date of Birth
Role
Active
Director
Occupation
Executive Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

THREADER, Paul Simon

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

WAINWRIGHT, Philip Michael

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

BURTON-CONNOLLY, Gemma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom

HARDYSMITH, Catherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England

HINDLEY, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England

MCGOVERN, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England

PARKIN, Michael George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garden Works Charleywood Road Knowsley Liverpool L33 7SG

SHANKS, Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England

BLUNDELL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley L33 7SG England
Country of Residence
United Kingdom

BYRNE, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG
Country of Residence
Uk

CORBISHLEY, Derek James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England
Country of Residence
England

DOYLE, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley Liverpool L33 7SG
Country of Residence
United Kingdom

HOLMES, Martin David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Regent Street Eccles Salford M30 0BP
Country of Residence
England

INGRAM, Dave

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley L33 7SG England
Country of Residence
United Kingdom

JOYCE, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

KENNEDY, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England
Country of Residence
United Kingdom

MACLEAN, Shaun Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables Central Drive Sandfield Park Liverpool Merseyside L12 2AR United Kingdom
Country of Residence
Uk

MCKUNE, Colette

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley Liverpool L33 7SG
Country of Residence
England

PARKIN, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley Liverpool L33 7SG
Country of Residence
United Kingdom

SPENCER, Bernard William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England
Country of Residence
England

Liberty Group Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool Merseyside L33 7SG England

Forviva Group Ltd

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
52 Regent Street Regent Street Eccles Manchester M30 0BP England