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LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED

Company number 03027145

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Officers: 43 officers / 39 resignations

JONES, Michael Peter

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Active
Secretary
Appointed on
19 September 2018

HANSCOMB, Mark Russell

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Active
Director
Date of birth
March 1963
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Coo

HYNAM, David Emmanuel

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Active
Director
Date of birth
August 1971
Appointed on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Ceo

PERCIVAL, Stephen Keith

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Active
Director
Date of birth
October 1975
Appointed on
26 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

CASSIDY, Paul Bernard

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Resigned
Secretary
Appointed on
29 August 2007
Resigned on
1 January 2013
Nationality
British

JERRARD, Vincent John

Correspondence address
Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
Role Resigned
Secretary
Appointed on
3 February 2004
Resigned on
29 August 2007
Nationality
British

LAKIN, Helen Mary

Correspondence address
Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
22 June 2001
Nationality
British

NICHOLLS, David William

Correspondence address
49 Swanmore Road, Bournemouth, BH7 6PD
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
3 February 2004
Nationality
British

NIXON, Raymond

Correspondence address
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
Role Resigned
Secretary
Appointed on
28 February 1995
Resigned on
31 May 2000
Nationality
British

PETERS, Colin Anthony

Correspondence address
34 Albion Way, Verwood, Dorset, BH31 7LR
Role Resigned
Secretary
Appointed on
25 January 2002
Resigned on
1 October 2002
Nationality
British

SMALL, Rachel Susan

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
3 September 2018

WRIGHT, Graham Marvel

Correspondence address
Seaborough Barn, Peldon Road, Little Wigborough, Colchester, Essex, CO5 7RB
Role Resigned
Secretary
Appointed on
22 June 2001
Resigned on
25 January 2002
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
28 February 1995
Resigned on
28 February 1995

ABERCROMBY, Keith William

Correspondence address
Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
23 July 2007
Resigned on
9 November 2010
Nationality
British
Country of residence
England
Occupation
Director

BERRYMAN, Malcolm Leonard

Correspondence address
Pilgrims, Clease Way, Compton, Winchester, SO21 2AL
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 January 2002
Resigned on
16 January 2006
Nationality
British
Occupation
Group Chief Executive

BILLING, Michael Julian

Correspondence address
17 Princes Way, Hutton, Brentwood, Essex, CM13 2JN
Role Resigned
Director
Date of birth
September 1943
Appointed on
23 January 1998
Resigned on
25 January 2002
Nationality
British
Occupation
Insurance Broker

CLIFFORD, Robert Martin

Correspondence address
Green Lea, Lawn Farm, Far Lavnd, Belper, Derbyshire, DE56 1FP
Role Resigned
Director
Date of birth
March 1968
Appointed on
31 March 2000
Resigned on
18 January 2001
Nationality
British
Occupation
Director

CLIFFORD, Robert Martin

Correspondence address
Green Lea, Lawn Farm, Far Lavnd, Belper, Derbyshire, DE56 1FP
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 January 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Director

COOK, Rodney Malcolm

Correspondence address
Flat 1 Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

CORDWELL, Ian Derek

Correspondence address
16 Ettrick Road, Poole, Dorset, BH13 6LG
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 January 2002
Resigned on
21 November 2006
Nationality
British
Occupation
Group Finance Director

CUDMORE, Barry

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 April 2022
Resigned on
25 May 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Cfo

HARTIGAN, Mark Patrick

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 June 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HAYNES, Stephen Robert

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 November 2011
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORE, Philip Wynford

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Resigned
Director
Date of birth
January 1960
Appointed on
10 November 2010
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MYERS, Mark Edward

Correspondence address
The Maltings, 123 High Street Balsham, Cambridge, Cambridgeshire, CB1 6EP
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 April 2006
Resigned on
29 December 2008
Nationality
British
Occupation
Director

NEWTON, Michael Stafford

Correspondence address
Wessex Lodge, Wellhead Drove, Westbury, Wiltshire, BA13 3RD
Role Resigned
Director
Date of birth
February 1955
Appointed on
12 July 2005
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Group Director Sales

PARSONS, Andrew Mark, Mr.

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 June 2017
Resigned on
30 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

PERKS, John Trevor

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 March 2016
Resigned on
25 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Retirement Solutions

RIX, Myles Ian

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 March 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director Protection

ROGERS, Michael John

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 June 2006
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

ROUGHEAD, Ann Lindsay

Correspondence address
34 Cornwall Gardens, London, SW7 4AP
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 January 2009
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Director

ROWNEY, Richard Alexander

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Resigned
Director
Date of birth
November 1970
Appointed on
10 May 2019
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

ROWNEY, Richard Alexander

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Resigned
Director
Date of birth
November 1970
Appointed on
23 April 2010
Resigned on
1 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTHERFORD, Michael William

Correspondence address
The Spinneys, 19 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN
Role Resigned
Director
Date of birth
April 1948
Appointed on
28 February 1995
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SNOW, Anthony Wayne

Correspondence address
County Gates, Bournemouth, Dorset, BH1 2NF
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 July 2018
Resigned on
16 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer