MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED

Company number 04257322

34 officers / 31 resignations

ASHBRIDGE, Neil

• Correspondence address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 17 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CHERPEAU, Paul Phillip John

• Correspondence address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo Liverpool Chamber Of Commerce

PITTAWAY, Helen Elizabeth, Ms.

• Correspondence address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 29 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 23 July 2001
• Nationality: British

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

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

SWAINSON, Roy

• Correspondence address: 11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Solicitor

WEIR, Susan Jean

• Correspondence address: Kingford The Village, Burton, South Wirral, Cheshire, CH64 5TH
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 2 May 2002
• Nationality: British

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

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: 23 July 2001
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: University Professor

ATHERTON, Terence Leonard

• Correspondence address: 9 Spurston Close, High Legh, Knutsford, Cheshire, United Kingdom, WA16 6TU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 May 2005
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASNETT, Mark

• Correspondence address: 14 Kingsmead Road South, Prenton, Merseyside, England, CH43 6TA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 February 2013
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director - Economic Development

DAVIS, Michael Ian

• Correspondence address: Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 23 July 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 23 July 2001
• Resigned on: 23 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 23 July 2001
• Resigned on: 23 July 2001
• Nationality: British

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

FURNESS, William Matthew

• Correspondence address: 5th Floor Cunard Building, Pier Head, Liverpool, Merseyside, L3 1DS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 October 2010
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 October 2010
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 23 July 2001
• Resigned on: 19 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCCANN, Brian Francis

• Correspondence address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, England, L2 2PP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 August 2012
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

O'BRIEN, John

• Correspondence address: Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 November 2017
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

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 March 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

REDMOND, Alexis Jane

• Correspondence address: 43 Brookside Close, Liverpool, Merseyside, L12 0BA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 August 2001
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Chartered Accountant

RIGBY, Andrew Peter

• Correspondence address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, England, L2 2PP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 June 2010
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSSER, Hadyn

• Correspondence address: Ladythorn, Croft Drive East, Caldy, Merseyside, L48 1LR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 July 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Retired

STOPFORTH, Jack

• Correspondence address: Apt 105 The X Building, 34 Bixteth Street, Liverpool, Merseyside, L3 9BA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 April 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

SWAINSON, Roy

• Correspondence address: 11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 July 2001
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Mark Douglas

• Correspondence address: 1 Nursery Drive, Formby, Liverpool, Merseyside, L37 6HD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 July 2001
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Michael John

• Correspondence address: 2nd, Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, England, L2 2PP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 2012
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

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