14 CANNING STREET, LIVERPOOL LIMITED

Company number 04254126

18 officers / 13 resignations

KELLY, Mark Francis

• Correspondence address: Km Real Estate (Care Of), The Ternary, Old Haymarket, Liverpool, England, L1 6ER
• Role (Active): Secretary
• Appointed on: 31 July 2010
• Nationality: British

ADAMS, Phil James

• Correspondence address: Km Real Estate (Care Of), The Ternary, Old Haymarket, Liverpool, England, L1 6ER
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DIGBY, Michael Ross

• Correspondence address: Km Real Estate (Care Of), The Ternary, Old Haymarket, Liverpool, England, L1 6ER
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Industry

KELLY, Alan

• Correspondence address: Km Real Estate (Care Of), The Ternary, Old Haymarket, Liverpool, England, L1 6ER
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 10 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Roofing Contractor

KELLY, Mark Francis

• Correspondence address: Km Real Estate (Care Of), The Ternary, Old Haymarket, Liverpool, England, L1 6ER
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 10 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CUNNINGHAM, Allan Gerard

• Correspondence address: 5 Bromley Close, Halewood Village, Liverpool, L26 6BB
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director

HALE, Russell Timothy

• Correspondence address: Flat 5 14 Canning Street, Liverpool, Merseyside, L8 7NP
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Accountant

HUGHES, Ema Louise

• Correspondence address: 106 South Quay, Wapping Quay, Liverpool, L3 4BW
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 4 December 2002
• Nationality: British

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF
• Role (Resigned): Secretary
• Appointed on: 2 January 2018
• Resigned on: 27 April 2022

UK Limited Company What's this?

• Registration number: 05953318

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2001
• Resigned on: 17 July 2001

AMOUDRY, Laurent

• Correspondence address: 501a, Prescot Road, Liverpool, Merseyside, L13 3BU
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 13 June 2012
• Resigned on: 8 December 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Research Scientist

COOPER, Mark Anthony

• Correspondence address: 367 Prescot Road, Old Swan, Liverpool, Merseyside, L13 3BS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 December 2002
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Allan Gerard

• Correspondence address: 5 Bromley Close, Halewood Village, Liverpool, L26 6BB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 December 2002
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, Russell Timothy

• Correspondence address: Flat 5 14 Canning Street, Liverpool, Merseyside, L8 7NP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 December 2002
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUGHES, David

• Correspondence address: 106 South Quay, Wapping Quay, Liverpool, Merseyside, L3 4BW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 July 2001
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Property Developer

MERCER, Hannah

• Correspondence address: 501a, Prescot Road, Liverpool, Merseyside, L13 3BU
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 8 December 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

THOMPSON, Gregory David

• Correspondence address: Km Real Estate (Care Of), The Ternary, Old Haymarket, Liverpool, England, L1 6ER
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 11 December 2017
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2001
• Resigned on: 17 July 2001