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BCE FUND MANAGERS (MERSEYSIDE) LIMITED

Company number 03147091

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Officers: 23 officers / 19 resignations

BORZOMATO, Mark

Correspondence address
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
Role Active
Director
Date of birth
April 1973
Appointed on
6 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

D'ABBADIE, Marc Francois

Correspondence address
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
Role Active
Director
Date of birth
May 1978
Appointed on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Director

PITTAWAY, Helen Elizabeth

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

WALKER, John Laurence

Correspondence address
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
Role Active
Director
Date of birth
April 1958
Appointed on
15 October 2019
Nationality
British
Country of residence
England
Occupation
Non Executive Director

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 Of Finance

MACHEJ, Gordon Robert

Correspondence address
33 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NQ
Role Resigned
Secretary
Appointed on
10 June 1996
Resigned on
24 August 2001
Nationality
British
Occupation
Company Director

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

WEIR, Susan Jean

Correspondence address
Kingsford, The Village, Burton, South Wirral, CH64 5TH
Role Resigned
Secretary
Appointed on
14 January 2002
Resigned on
2 May 2002
Nationality
British

DWF SECRETARIAL SERVICES LIMITED

Correspondence address
5 Castle Street, Liverpool, Merseyside, L2 4XE
Role Resigned
Secretary
Appointed on
2 May 2002
Resigned on
19 July 2006

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
16 January 1996
Resigned on
10 June 1996

ASHBRIDGE, Neil

Correspondence address
2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
Role Resigned
Director
Date of birth
May 1955
Appointed on
29 April 2019
Resigned on
17 October 2019
Nationality
British
Country of residence
Wales
Occupation
Retired

DOHRN, Peter John

Correspondence address
64 Winchendon Road, London, SW6 5DR
Role Resigned
Director
Date of birth
April 1932
Appointed on
14 August 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Investment Fund Manager

FULLER, Mark Stephen Charles

Correspondence address
2 Virginia Chase, Cheadle Hulme, Cheshire, SK8 6JN
Role Resigned
Director
Date of birth
November 1960
Appointed on
14 January 2003
Resigned on
21 January 2010
Nationality
British
Country of residence
Gb-Eng
Occupation
Chartered Accountant

FURNESS, William Matthew

Correspondence address
106 Chartwell Avenue, Wingerworth, Chesterfield, Derbyshire, S42 6SP
Role Resigned
Director
Date of birth
November 1948
Appointed on
10 June 1996
Resigned on
13 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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 February 2005
Resigned on
17 May 2019
Nationality
British
Country of residence
England
Occupation
Director Of Finance

KHILOSIA, Kanesh

Correspondence address
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
15 October 2019
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director

MACHEJ, Gordon Robert

Correspondence address
33 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 June 1996
Resigned on
24 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'BRIEN, John

Correspondence address
2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
Role Resigned
Director
Date of birth
March 1959
Appointed on
17 July 2018
Resigned on
11 August 2020
Nationality
British
Country of residence
England
Occupation
Director

O'DONNELL, Elaine

Correspondence address
2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
Role Resigned
Director
Date of birth
July 1970
Appointed on
6 September 2017
Resigned on
31 December 2019
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

RIGBY, Andrew Peter

Correspondence address
Hough Hole House, Rainow, Macclesfield, Cheshire, United Kingdom, SK10 5UW
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 October 2010
Resigned on
8 August 2016
Nationality
British
Country of residence
England
Occupation
Director

SLOAN, Geraldine Ann

Correspondence address
2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
Role Resigned
Director
Date of birth
March 1965
Appointed on
29 April 2019
Resigned on
16 October 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SWAINSON, Roy

Correspondence address
11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS
Role Resigned
Director
Date of birth
April 1947
Appointed on
25 February 2005
Resigned on
17 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
16 January 1996
Resigned on
10 June 1996