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MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED

Company number 02981031

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Officers: 48 officers / 43 resignations

ASHBRIDGE, Neil

Correspondence address
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
Role Active
Director
Date of birth
May 1955
Appointed on
17 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CHERPEAU, Paul Phillip John

Correspondence address
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
Role Active
Director
Date of birth
February 1983
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Ceo Liverpool Chamber Of Commerce

PITTAWAY, Helen Elizabeth, Ms.

Correspondence address
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
Role Active
Director
Date of birth
September 1974
Appointed on
29 January 2020
Nationality
British
Country of residence
Wales
Occupation
Director

THOMAS, Richard Clive

Correspondence address
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
Role Active
Director
Date of birth
March 1970
Appointed on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TOWERS, Louise Clare

Correspondence address
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
Role Active
Director
Date of birth
December 1971
Appointed on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURTON, Stephen Richard

Correspondence address
Oglet Barn Oglet Lane, Liverpool, Merseyside, L24 5RJ
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Accountant

CONLAN, John Philip

Correspondence address
Ginger Cottage Swanwick Green, Norbury, Whitchurch, Salop, SY13 4HL
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
20 May 1997
Nationality
British

DAVIS, Michael Ian

Correspondence address
Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP
Role Resigned
Secretary
Appointed on
1 August 1998
Resigned on
6 October 1998
Nationality
British

FRANCE, Richard Jeremy

Correspondence address
68 Glenside, Wrightington, Wigan, Lancashire, WN6 9EG
Role Resigned
Secretary
Appointed on
21 November 1994
Resigned on
29 September 1995
Nationality
British
Occupation
Company Secretary

GREENHALGH, Lisa

Correspondence address
2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, England, L2 2PP
Role Resigned
Secretary
Appointed on
19 July 2006
Resigned on
17 May 2019
Nationality
British
Occupation
Director Finance

JONES, Graham Michael Thelwall, Doctor

Correspondence address
The Gables 21 Acrefield Park, Woolton, Liverpool, Merseyside, L25 6JX
Role Resigned
Secretary
Appointed on
11 November 1994
Resigned on
21 November 1994
Nationality
British

KEMSLEY, Neil

Correspondence address
Yewtree Farmhouse, Wet Lane Tilston, Malpas, Cheshire, SY14 7DR
Role Resigned
Secretary
Appointed on
6 October 1998
Resigned on
6 October 1998
Nationality
British
Occupation
Bank Official

PRINCE, Michael John

Correspondence address
Holt Green House, 2 Brookfield Lane, Aughton, Lancashire, L39 6SP
Role Resigned
Secretary
Appointed on
19 October 1994
Resigned on
11 November 1994
Nationality
British
Occupation
Solicitor

SLOAN, Geraldine Ann

Correspondence address
2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
Role Resigned
Secretary
Appointed on
5 June 2019
Resigned on
9 November 2020

SWAINSON, Roy

Correspondence address
11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS
Role Resigned
Secretary
Appointed on
26 January 2000
Resigned on
22 February 2002
Nationality
British
Occupation
Solicitor

WEIR, Susan Jean

Correspondence address
Kingsford, The Village, Burton, South Wirral, CH64 5TH
Role Resigned
Secretary
Appointed on
22 February 2002
Resigned on
2 May 2002
Nationality
British
Occupation
Fcca

DWF SECRETARIAL SERVICES LIMITED

Correspondence address
C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
Role Resigned
Secretary
Appointed on
2 May 2002
Resigned on
19 July 2006

ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool

Correspondence address
Jacobs Ladder, Lower Road Knowle Green, Langridge, PR3 2YN
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 October 2000
Resigned on
16 December 2005
Nationality
British
Country of residence
England
Occupation
University Professor

ATHERTON, Terence Leonard

Correspondence address
9 Spurston Close, High Legh, Knutsford, Cheshire, United Kingdom, WA16 6TU
Role Resigned
Director
Date of birth
July 1949
Appointed on
26 June 2005
Resigned on
20 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BASNETT, Mark

Correspondence address
14 Kingsmead Road South, Prenton, Merseyside, England, CH43 6TA
Role Resigned
Director
Date of birth
November 1960
Appointed on
25 February 2013
Resigned on
21 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director - Economic Development

BURTON, Stephen Richard

Correspondence address
Oglet Barn Oglet Lane, Liverpool, Merseyside, L24 5RJ
Role Resigned
Director
Date of birth
September 1950
Appointed on
24 February 1998
Resigned on
31 July 1998
Nationality
British
Occupation
Accountant

CONLAN, John Philip

Correspondence address
Ginger Cottage Swanwick Green, Norbury, Whitchurch, Salop, SY13 4HL
Role Resigned
Director
Date of birth
December 1936
Appointed on
11 November 1994
Resigned on
15 March 2000
Nationality
British
Occupation
Consultant

DAVIS, Michael Ian

Correspondence address
Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP
Role Resigned
Director
Date of birth
December 1945
Appointed on
5 May 1998
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOWNS, Muriel Elizabeth

Correspondence address
5 Winton Close, Wallasey, Merseyside, CH45 9NA
Role Resigned
Director
Date of birth
November 1948
Appointed on
11 March 1996
Resigned on
3 March 1998
Nationality
British
Occupation
Company Director

EDWARDS, Simon William

Correspondence address
Westhead House Wigan Road, Lathom, Ormskirk, Lancashire, L40 6JN
Role Resigned
Director
Date of birth
April 1963
Appointed on
20 December 2002
Resigned on
30 September 2004
Nationality
British
Occupation
Managing Director

FURNESS, William Matthew

Correspondence address
Fifth Floor, Cunard Building, Pier Head Liverpool, Merseyside, L3 1DS
Role Resigned
Director
Date of birth
November 1948
Appointed on
25 October 2010
Resigned on
13 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENHALGH, Lisa

Correspondence address
2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, England, L2 2PP
Role Resigned
Director
Date of birth
November 1969
Appointed on
25 October 2010
Resigned on
17 May 2019
Nationality
British
Country of residence
England
Occupation
Director

HOLME, Peter John

Correspondence address
8 Baskervyle Road, Gayton, Heswall, Merseyside, L60 8NL
Role Resigned
Director
Date of birth
April 1944
Appointed on
11 November 1994
Resigned on
17 December 1996
Nationality
British
Country of residence
England
Occupation
Director

HULME, Michael Keith

Correspondence address
Annbec House Plumtree, Heversham, Milnthorpe, Cumbria, LA7 7ER
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 December 2004
Resigned on
16 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Graham Michael Thelwall, Doctor

Correspondence address
The Gables 21 Acrefield Park, Woolton, Liverpool, Merseyside, L25 6JX
Role Resigned
Director
Date of birth
December 1943
Appointed on
19 October 1994
Resigned on
19 January 2001
Nationality
British
Occupation
Investment Manager

KEMSLEY, Neil

Correspondence address
Yewtree Farmhouse, Wet Lane Tilston, Malpas, Cheshire, SY14 7DR
Role Resigned
Director
Date of birth
December 1946
Appointed on
11 November 1994
Resigned on
19 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

LAWSON, Barrie Forster

Correspondence address
Woodbank South Crescent Road, Chester, Cheshire, CH4 7AU
Role Resigned
Director
Date of birth
June 1942
Appointed on
11 November 1994
Resigned on
9 July 1996
Nationality
British
Country of residence
British
Occupation
Director

MCCANN, Brian Francis

Correspondence address
2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, England, L2 2PP
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 August 2012
Resigned on
17 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCGONAGLE, Edward

Correspondence address
Flat 8 Wilton Grange, Pinfold Lane Meols Drive, West Kirby Wirral, Merseyside, L48 5JJ
Role Resigned
Director
Date of birth
June 1938
Appointed on
31 July 1995
Resigned on
21 October 1997
Nationality
British
Occupation
Retired

MEADOWS, Ian

Correspondence address
88 Navigation Wharf, Brunswick Quay, Liverpool, Merseyside, L3 4DN
Role Resigned
Director
Date of birth
February 1946
Appointed on
18 January 2005
Resigned on
31 March 2007
Nationality
British
Occupation
Director