MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND LIMITED

Company number 03029091

33 officers / 29 resignations

GREENHALGH, Lisa

• Correspondence address: Fifth Floor, Cunard Building, Pier Head Liverpool, Merseyside, L3 1DS
• Role: Secretary
• Appointed on: 19 July 2006
• Nationality: British
• Occupation: Director Of Finance

ATHERTON, Terence Leonard

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

STOPFORTH, Jack

• Correspondence address: Apt 105 The X Building, 34 Bixteth Street, Liverpool, Merseyside, L3 9BA
• Role: Director
• Date of birth: February 1951
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAINSON, Roy

• Correspondence address: 11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS
• Role: Director
• Date of birth: April 1947
• Appointed on: 1 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 19 October 1995
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Consultant

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: 15 March 1995
• Resigned on: 19 October 1995
• 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: 26 January 2000
• Nationality: British
• Occupation: Bank Official

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1995
• Resigned on: 15 March 1995

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

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: 19 October 1995
• 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: 6 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 20 May 1996
• Resigned on: 28 February 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

HOLME, Peter John

• Correspondence address: Redland, 3 Baskerville Road Gayton, Wirral, Merseyside, L60 3NL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 March 1995
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Chartered Accountant

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

KEMSLEY, Neil

• Correspondence address: Yewtree Farmhouse, Wet Lane Tilston, Malpas, Cheshire, SY14 7DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 October 1995
• Resigned on: 19 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

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: 19 October 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

MORRIS, Roy Alfred

• Correspondence address: Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 29 January 2007
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDMOND, Alexis Jane

• Correspondence address: 43 Brookside Close, Liverpool, Merseyside, L12 0BA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 September 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Chartered Accountant

ROSSER, Hadyn

• Correspondence address: Lady Thorn Croft Drive East, Wirral, Merseyside, L48 1LR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 January 1999
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Retired

STRACHAN, Anthony John

• Correspondence address: Thorsden 17 York Crescent, Wilmslow Park, Wilmslow, Cheshire, SK9 2BB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 November 2002
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Bank Official

TAYLOR, Mark Douglas

• Correspondence address: 1 Nursery Drive, Formby, Liverpool, Merseyside, L37 6HD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 2000
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THELWALL-JONES, Graham Michael, Dr

• Correspondence address: Blaenau Farm, Fford Y Blaenau Preuddyn, Mold, Clwyd, CH7 4NF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 October 1995
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Stock Broker

YOUNG, John Edwin

• Correspondence address: 151 Moss Lane, Stockport, Cheshire, SK7 1BG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 July 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Bank Official

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1995
• Resigned on: 15 March 1995