1 LIVERPOOL STREET GP LIMITED

Company number 13605161

15 officers / 10 resignations

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

• Correspondence address: Aztec, Aztec Group House, 11-15 Seaton Place, St. Helier, Jersey, JE4 0QH
• Role (Active): Secretary
• Appointed on: 6 September 2022

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 79047

BORELLO, Michael

• Correspondence address: Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMBITZ, Nicola Agnes

• Correspondence address: 4 Solent Business Park Parkway, 4 Solent Business Park Parkway, Whiteley, Fareham, England, PO15 7AD
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NUGENT, Liam John

• Correspondence address: Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 3 November 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Director

TROTTER-MELITZ, Markus Gunter

• Correspondence address: Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 12 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 3 November 2021

UK Limited Company What's this?

• Registration number: 2598128

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2021
• Resigned on: 6 September 2022

UK Limited Company What's this?

• Registration number: 02084205

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 6 September 2021
• Resigned on: 3 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUTCHINSON, William

• Correspondence address: Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 10 February 2022
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PITKIN, Kari Ellen

• Correspondence address: Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 December 2022
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Timothy Hugo

• Correspondence address: Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 14 October 2022
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHAPLAND, Leo

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 3 November 2021
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Investment

STEVENS, James Martyn

• Correspondence address: Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 10 February 2022
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 6 September 2021
• Resigned on: 3 November 2021

UK Limited Company What's this?

• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 6 September 2021
• Resigned on: 3 November 2021

UK Limited Company What's this?

• Registration number: 2598228