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Company number 04233289

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Officers: 83 officers / 70 resignations

HOLYWELL, Gillian Susan

Correspondence address
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Secretary
Appointed on
24 June 2016

BELLAERA, Lauren, Dr

Correspondence address
Thenest58, 58 Victoria Embankment, London, United Kingdom, EC4Y 0DS
Role Active
Director
Date of birth
January 1989
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

CLARK, Sheila Patricia

Correspondence address
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Date of birth
March 1965
Appointed on
16 April 2020
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

DODD, Lorraine Antonia Carrol

Correspondence address
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Date of birth
September 1955
Appointed on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

EVANS, Jessica Ellen

Correspondence address
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Date of birth
November 2001
Appointed on
22 July 2025
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

LEACH, Steven Paul

Correspondence address
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Date of birth
December 1973
Appointed on
16 July 2021
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

LETTS, Leona

Correspondence address
215 Euston Road, London, England, NW1 2BE
Role Active
Director
Date of birth
March 2002
Appointed on
22 July 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

MCBRIDE, Thomas James

Correspondence address
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Date of birth
June 1980
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

PETTIFER, Katie Louise

Correspondence address
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Date of birth
September 1980
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

RANNARD, Andrew David

Correspondence address
De La Salle School, Mill Brow, Eccleston, St. Helens, England, WA10 4QH
Role Active
Director
Date of birth
April 1971
Appointed on
13 July 2020
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

REILLY, Joanne Ellen

Correspondence address
11 Hillmore Grove, London, England, SE26 5RW
Role Active
Director
Date of birth
December 1988
Appointed on
22 July 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

SMITH, Susan Ann

Correspondence address
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Date of birth
August 1968
Appointed on
13 July 2020
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

SWEENEY, Elaine

Correspondence address
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Date of birth
January 1966
Appointed on
27 July 2020
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

BARLOW, David Lees

Correspondence address
27 Glenmore, Chorley, Lancashire, PR6 7TA
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
24 June 2016
Nationality
British

GORDON, Kieran

Correspondence address
208 Brodie Avenue, Garston, Liverpool, L19 7NF
Role Resigned
Secretary
Appointed on
13 June 2001
Resigned on
31 August 2001
Nationality
Irish

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 June 2001
Resigned on
13 June 2001

AHMED, Ameena

Correspondence address
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
January 1961
Appointed on
26 June 2015
Resigned on
19 July 2021
Nationality
British
Country of residence
England

ALEXANDER, David Crawford

Correspondence address
6 Rowena Close, Crosby, Liverpool, L23 2RP
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 March 2004
Resigned on
21 May 2005
Nationality
British
Country of residence
United Kingdom

ALLEN, Christine Ann

Correspondence address
13 Westwood Court, Waterford Road, Birkenhead, Merseyside, CH43 6XF
Role Resigned
Director
Date of birth
December 1950
Appointed on
21 July 2005
Resigned on
27 June 2014
Nationality
British
Country of residence
United Kingdom

ALLEN, Damian Francis

Correspondence address
29 Chapel Road, Whaley Bridge, Derbyshire, SK23 7JZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 October 2006
Resigned on
4 January 2010
Nationality
British
Country of residence
United Kingdom

ANDAIN, Ian Philip

Correspondence address
24 Montclair Drive, Childwall, Liverpool, Merseyside, L18 0HA
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 August 2001
Resigned on
31 October 2008
Nationality
British
Country of residence
England

ARMITAGE, Marie Veronica

Correspondence address
8 Euston Grove, Wirral Birkenhead, Merseyside, L43 4TZ
Role Resigned
Director
Date of birth
April 1954
Appointed on
30 November 2001
Resigned on
28 May 2004
Nationality
British

BACON, Patricia Anne, Dame

Correspondence address
21 Abbeydale Close, Crewe, Cheshire, CW2 5RR
Role Resigned
Director
Date of birth
January 1951
Appointed on
25 January 2002
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom

BARLOW, David Lees

Correspondence address
27 Glenmore, Chorley, Lancashire, PR6 7TA
Role Resigned
Director
Date of birth
January 1951
Appointed on
29 June 2001
Resigned on
24 April 2014
Nationality
British
Country of residence
England

BEDDOW, Alastair

Correspondence address
4 Kingsmead Grove, Birkenhead, Merseyside, CH43 6XP
Role Resigned
Director
Date of birth
April 1988
Appointed on
20 May 2005
Resigned on
29 September 2006
Nationality
British

BELLAMY, Nigel Edmund

Correspondence address
10 Lesley Road, Southport, Merseyside, PR8 6AZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
29 September 2006
Resigned on
14 December 2020
Nationality
British
Country of residence
England

BENNETT, Christine Mary

Correspondence address
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 April 2015
Resigned on
23 July 2020
Nationality
British
Country of residence
England

BOYE, Eloise

Correspondence address
31 Harvill Road, Sidcup, England, DA14 5JJ
Role Resigned
Director
Date of birth
August 1998
Appointed on
1 December 2021
Resigned on
22 October 2024
Nationality
British
Country of residence
England

BRADY, Luke

Correspondence address
33 Mosslands, Eccleston, St Helens, Merseyside, WA10 5BN
Role Resigned
Director
Date of birth
October 1991
Appointed on
26 June 2009
Resigned on
18 December 2009
Nationality
British

BRAMLEY, Su Carolyn

Correspondence address
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
December 1962
Appointed on
27 April 2012
Resigned on
13 October 2017
Nationality
British
Country of residence
Great Britain

BURFORD, Jette Inger

Correspondence address
Hughbaird College, Balliol Road, Bootle, Merseyside, United Kingdom, L20 7EW
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 October 2009
Resigned on
1 December 2011
Nationality
Danish
Country of residence
United Kingdom

CLARK, Sheila Patricia

Correspondence address
Bredon, Fleck Lane, Wirral, Merseyside, England, CH48 1LB
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 November 2010
Resigned on
24 April 2014
Nationality
British
Country of residence
United Kingdom

FLETCHER, Barry William

Correspondence address
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
June 1982
Appointed on
30 March 2020
Resigned on
30 December 2022
Nationality
British
Country of residence
England

GOODWIN, Christie

Correspondence address
11 Homestead Close, Huyton, Merseyside, L36 1YH
Role Resigned
Director
Date of birth
November 1992
Appointed on
25 February 2011
Resigned on
25 June 2011
Nationality
British
Country of residence
England

GORDON, Kieran Timothy

Correspondence address
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 June 2001
Resigned on
8 May 2020
Nationality
Irish
Country of residence
England