THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED

Company number 11853083

18 officers / 11 resignations

KHAN, Farook Akhtar

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom, L21 1LA
• Role (Active): Secretary
• Appointed on: 28 February 2019

CLARK, Jason

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom, L21 1LA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Michael Anthony

• Correspondence address: 12-14, Chemin Rieu, 1208 Geneva, Switzerland
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: France
• Occupation: Manager

SCHÄFFERS, Johannes Christianus Hubertus

• Correspondence address: 12-14 Chemin Rieu, 1208, Geneva, Switzerland
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 12 December 2023
• Nationality: Dutch
• Country of residence: France
• Occupation: Director

SMITH, Russell

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom, L21 1LA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 2 October 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

VANCAMPEN, Tim

• Correspondence address: 12-14, Chemin Rieu, Geneva 1208, Switzerland
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 22 February 2023
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Director

VERITIERO, Claudio

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom, L21 1LA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRISON GILL, Caroline Ruth

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom, L21 1LA
• Role (Resigned): Secretary
• Appointed on: 28 February 2019
• Resigned on: 8 April 2020

BOU MALHAB, José

• Correspondence address: 12-14, Chemin Rieu, 1208 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 16 December 2021
• Resigned on: 12 December 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Business Development Manager

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 February 2019
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHELLE, Aurelie

• Correspondence address: 12-14, Chemin Rieu, 1208 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 15 January 2020
• Resigned on: 31 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

KANAAN, Ammar Yahya

• Correspondence address: 12-14 Chemin Rieu, 1208 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 January 2020
• Resigned on: 22 February 2023
• Nationality: American
• Country of residence: Switzerland
• Occupation: Ceo

MCINTYRE, Lewis William

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 July 2023
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAREN, Ian

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 May 2022
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMON, Romain Julien

• Correspondence address: 12-14, Chemin Rieu, 1208 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 April 2020
• Resigned on: 16 December 2021
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

VYAS, Sundeep

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 January 2020
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, James Anthony

• Correspondence address: Australiansuper, Level 33, 50 Lonsdale Street, Melbourne, Victoria, Australia, 3000
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 8 March 2022
• Resigned on: 2 October 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Director

WHITWORTH, Mark

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 February 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director