CARLETON HOUSE PREPARATORY SCHOOL LIMITED

Company summary

Company number: 01260765
Status: ACTIVE
Incorporated / age: 28 May 197650 years
Registered office: 145 Menlove Avenue, Liverpool, Merseyside, L18 3EE
Accounts due: 31 May 2027
Confirmation statement due: 2 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
145 Menlove Avenue, Liverpool, Merseyside, L18 3EE
Nature of business
Primary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMAD, Gulfshan ACTIVE	Director	19 Jan 2026		England	June 1984	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
BROWN, Ian Douglas ACTIVE	Director	19 Jan 2026		England	September 1984	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
BURNS, John Paul ACTIVE	Director	11 Feb 2020		England	April 1970	145 Menlove Avenue, Menlove Avenue, Liverpool, L18 3EE, England
CASTELLINA, Kristina Alice Elizabeth ACTIVE	Director	19 Jan 2026		England	July 1986	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
CZARNECKI, Elaine ACTIVE	Director	20 Jul 2015		England	February 1970	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
HEGARTY, Sean Michael ACTIVE	Director	18 Jan 2023		United Kingdom	September 1972	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
JONES, Thomas ACTIVE	Director	19 Jan 2026		England	September 1987	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
MANNING, Thomas ACTIVE	Director	16 Jan 2016		England	November 1957	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
NESS, Hilary Ann ACTIVE	Director	08 May 2025		England	May 1957	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
ROBINSON, Janet Anne ACTIVE	Director	11 Sep 2023		England	January 1955	145, Menlove Avenue, Liverpool, L18 3EE, England
ABBASI, Carol Elizabeth RESIGNED	Secretary	18 Jun 2014	02 Nov 2017			145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
ANTROBUS, Carmel Mary RESIGNED	Secretary	09 Sep 1997	31 Aug 2000			35 Saint Anthonys Road, Liverpool, Merseyside, L23 8TN
DAVIES, Patricia RESIGNED	Secretary		10 Oct 1992			137 Childwall Valley Road, Liverpool, Merseyside, L16 1LA
HODGKISS, Robert James RESIGNED	Secretary	01 Sep 2000	01 Sep 2005			5 Sycamore Park, Liverpool, L18 3LP
MANNING, Thomas RESIGNED	Secretary	01 Sep 2003	18 Jun 2014			9 Peterborough Road, Wavertree, Liverpool, Merseyside, L15 9HN
SAMPSON, Geoffrey Clifford RESIGNED	Secretary	06 Oct 1992	09 Sep 1997			9 Glendyke Road, Allerton, Liverpool, Merseyside, L18 9TD
ABBASI, Carol Elizabeth RESIGNED	Director	20 Oct 2009	02 Nov 2017	England	June 1959	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
ALDERMAN, Tim James RESIGNED	Director	21 Sep 2004	21 Jun 2011	United Kingdom	March 1966	50 Menlove Avenue, Liverpool, Merseyside, L18 2EF
AMIN, Agni RESIGNED	Director	19 Jun 2013	15 May 2015	England	December 1973	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
ANDREW, Peter RESIGNED	Director	01 Sep 1998	31 Aug 2002		March 1960	21 Latrigg Road, Liverpool, L17 0DD
ANTROBUS, Carmel Mary RESIGNED	Director	12 Sep 1995	31 Aug 2000		September 1958	35 Saint Anthonys Road, Liverpool, Merseyside, L23 8TN
ARSHAD, Mohammad Ilyas RESIGNED	Director	16 Sep 2021	30 Aug 2022	England	November 1975	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
AUBREY, David Stuart RESIGNED	Director	09 Sep 1997	31 Aug 2002		February 1952	L19
AXON, Carolyn Ann RESIGNED	Director	01 Sep 2005	04 Sep 2013	United Kingdom	April 1963	23 Fulwood Park, Liverpool, Merseyside, L17 5AD
BARNES, Elizabeth Jill Lucy, Dr RESIGNED	Director	20 Oct 2009	15 Sep 2016	Uk	September 1968	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
BECK, Gareth Hilton RESIGNED	Director	01 Apr 2017	31 Jul 2023	England	February 1972	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
BIBBY, Paul Simon RESIGNED	Director	01 Sep 1998	24 Jun 2008	England	March 1961	10 Friarsgate Close, Liverpool, L18 2JL
BURNS, Christopher Terence RESIGNED	Director		12 May 1992		November 1955	30 Ballantrae Road, Liverpool, Merseyside, L18 6JQ
CHRISTIAN, Michelle RESIGNED	Director	20 Jul 2015	24 Sep 2020	England	January 1965	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
CLARKE, Mary Elizabeth RESIGNED	Director	01 Sep 2002	01 Sep 2005		May 1958	9 Floral Wood, Riverside Gardens, Liverpool, Merseyside, L17 7HR
CONNELL-MIR, Valarie Margret RESIGNED	Director		31 Aug 1998		July 1950	Greenway 34 Hillside Drive, Woolton, Liverpool, Merseyside, L25 5NS
COOPER, Andrew Joseph RESIGNED	Director	14 Oct 2003	16 Nov 2010	United Kingdom	December 1966	1 Fawley Road, Calderstones, Liverpool, Merseyside, L18 9TE
CROWE, Kim Marie RESIGNED	Director	12 Oct 1993	20 Jul 2004	England	September 1956	5 Druids Cross Road, Liverpool, Merseyside, L18 3EA
DALEY, Thomas Christopher RESIGNED	Director		08 Sep 1992	Uk	August 1949	8 Stanlowe View, Grasendale, Liverpool, Merseyside, L19 0PX
DANIELS, Anne RESIGNED	Director	14 Nov 2000	31 Aug 2002		September 1956	30 Bempton Road, Liverpool, L17 5BB
DARBY, William Peter RESIGNED	Director	14 Nov 2000	31 Jul 2005		December 1956	43 Green Lane, Liverpool, L18 6HA
DAVIES, Patricia RESIGNED	Director		08 Sep 1992		April 1957	137 Childwall Valley Road, Liverpool, Merseyside, L16 1LA
DIMELOW, Simon RESIGNED	Director	20 May 2010	02 May 2012	England	March 1960	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
EDWARDS, Peter Duke, Dr RESIGNED	Director	01 Jan 2005	19 Jun 2012	England	September 1965	88 Lyndhurst Avenue, Mossley Hill, Liverpool, L18 8AR
EGAN, Michael Jonathan RESIGNED	Director	20 Mar 2010	19 Jun 2013	United Kingdom	October 1959	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
ELLIOTT, Michael John RESIGNED	Director	06 Oct 1992	31 Aug 2000	England	July 1948	Lenox Farm, Ramsbrook Lane, Hale Village, Liverpool, Merseyside, L24 5RP
FISHER, Anne Eleanor Mary RESIGNED	Director		14 Jun 1994		December 1953	21 Broom Way, Liverpool, Merseyside, L26 1XN
FLETCHER, David John RESIGNED	Director	20 Jul 2015	06 Jul 2022	England	December 1980	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
FLETCHER, Sarah Louise RESIGNED	Director	01 Apr 2017	31 Jul 2023	United Kingdom	May 1978	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
GLASBY, John RESIGNED	Director		09 Feb 1993		August 1948	9 Eaton Road, Cressington, Liverpool, Merseyside, L19 0PN
GRAY, David, Dr RESIGNED	Director	06 Oct 1992	01 Nov 1994		July 1938	77 Buttermere Road, Liverpool, L16 2NL
GRIFFITHS, Patricia Ann RESIGNED	Director	09 Feb 1993	08 Sep 2003		June 1956	10 Halkirk Road, Allerton, Liverpool, Merseyside, L18 9SP
HAGGIS, Andrew Peter RESIGNED	Director	09 Sep 1997	20 Jul 2004		June 1955	34 Knowsley Road, Liverpool, Merseyside, L19 0PG
HARPER, Aiden Thomas Christian RESIGNED	Director	07 Dec 2011	19 Jun 2012	United Kingdom	December 1969	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
HARRISON, Christopher Michael RESIGNED	Director	22 Sep 2022	07 Oct 2025	England	January 1979	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
HARVEY, David Mark, Professor RESIGNED	Director	21 Sep 2004	31 Aug 2007		October 1956	9 Sudley Grange, Liverpool, Merseyside, L17 6DY
HAYES, Ondre RESIGNED	Director	10 Nov 2009	01 Oct 2018	United Kingdom	September 1966	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
HODGKISS, Robert James RESIGNED	Director	11 Oct 1994	01 Sep 2005	England	August 1955	5 Sycamore Park, Liverpool, L18 3LP
HOLGUIN, Charlotte Bess RESIGNED	Director	06 Sep 2021	07 Oct 2025	England	April 1980	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
HOWARTH, Michael Paul RESIGNED	Director	14 Nov 2000	19 Jun 2006		September 1958	37 Knowsley Road, Cressington Park, Liverpool, Merseyside, L19 0PF
HUNTER-JONES, John RESIGNED	Director	18 Jan 2011	19 Jun 2013	England	October 1958	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
JOE, Miacarla RESIGNED	Director	01 Feb 2023	11 Nov 2024	England	June 1985	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
KIRBY, Matthew Peter RESIGNED	Director	11 Feb 2020	07 Jun 2022	England	April 1977	145 Menlove Avenue, Menlove Avenue, Liverpool, L18 3EE, England
LEE, Nichola Anne RESIGNED	Director	17 Oct 2006	18 Jun 2014	United Kingdom	November 1960	33 Gipsy Lane, Liverpool, Merseyside, L18 3HL
LEONG, Andrew Ronnie RESIGNED	Director	19 Jun 2013	30 Dec 2019	England	June 1973	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
LEONG, Jessica RESIGNED	Director	15 Oct 2014	25 Oct 2019	United Kingdom	April 1978	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
LEWIS, Brian William RESIGNED	Director	11 Oct 1994	31 Aug 2000		July 1949	1 The Calders, Liverpool, L18 3LN
LOVELL KENNEDY, Amanda RESIGNED	Director	01 Sep 2005	01 May 2010	United Kingdom	August 1961	33 Calderstones Road, Liverpool, Merseyside, L18 6HR
LYON, Christina Margaret RESIGNED	Director		09 Sep 1997		November 1952	54 Cromptons Lane, Calderstones, Liverpool, Merseyside, L18 3EX
MADIGAN, Lorraine RESIGNED	Director	06 Oct 1992	11 Oct 1994		July 1954	214 Brodie Avenue, Liverpool, L19 7NG
MANNING, Thomas RESIGNED	Director	01 Sep 2003	18 Jun 2014	England	November 1957	9 Peterborough Road, Wavertree, Liverpool, Merseyside, L15 9HN
MC CANN, Anthony RESIGNED	Director		28 Jan 2010	United Kingdom	April 1933	5 Greendale Road, Woolton, Liverpool, Merseyside, L25 4RP
MCBRIDE, Victoria Mary RESIGNED	Director		31 Aug 1998	England	February 1951	42 Palmerston Road, Liverpool, Merseyside, L18 8AJ
MCGANN, Peter RESIGNED	Director	20 Jul 2015	28 Jan 2021	England	June 1965	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
MEGANN, Ann RESIGNED	Director	20 Jul 2015	20 Oct 2019	England	June 1966	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
MINNERY, Thomas William RESIGNED	Director		23 May 1995		February 1941	15 Chaloner Grove, Grassendale, Liverpool, Merseyside, L19 0PT
MITTON, Reginald Marwick RESIGNED	Director	01 Jan 1992	23 May 1995	United Kingdom	September 1949	15 Green Lane, Mossley Hill, Liverpool, Merseyside, L18 6HA
MORRISON, Lynsey RESIGNED	Director	18 Jan 2022	07 Oct 2025	England	January 1980	145 Menlove Avenue, Menlove Avenue, Liverpool, L18 3EE, England
NICKKHO-AMIRY, Mahyar RESIGNED	Director	07 Dec 2011	01 Sep 2015	England	April 1979	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
NOBLE, Colin Francis RESIGNED	Director	20 Jul 2015	18 Jan 2017	United Kingdom	January 1959	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
OWEN, Alun Tegid RESIGNED	Director		31 Jul 2005		April 1952	18 Salisbury Park, Liverpool, Merseyside, L16 0JT
ROBERTS, David Stafford RESIGNED	Director	10 Oct 1995	01 Sep 1996	United Kingdom	May 1963	149 Mather Avenue, Liverpool, Merseyside, L18 6JZ
ROSS, Simon Peter RESIGNED	Director	01 Sep 2002	28 Jan 2010	United Kingdom	January 1957	12 Ladyfields, Sandfield Park, Liverpool, Merseyside, L12 1NF
SAMPSON, Geoffrey Clifford RESIGNED	Director		31 Aug 1998		November 1953	9 Glendyke Road, Allerton, Liverpool, Merseyside, L18 9TD
SAMPSON, Michael Edward RESIGNED	Director	14 Mar 1995	19 Jun 2006		November 1932	57 East Quay, Wapping Dock, Liverpool, L3 4BU
SANDER, Andrew Thomas RESIGNED	Director		09 Sep 1997		November 1947	Wensted North Road, Grassendale Park, Liverpool, Merseyside, L19
SHARPE, Barrie Ronald RESIGNED	Director	20 Oct 2009	15 Sep 2016	United Kingdom	March 1937	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
SHEIKH, Adnan Ahmed, Doctor RESIGNED	Director	19 Jun 2013	28 Sep 2016	England	November 1977	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
STABLES, Wendy Ruth RESIGNED	Director	17 Oct 2006	16 Nov 2010	England	August 1961	191 Queens Drive, Liverpool, L15 6XU
STANLEY, Simon Peter RESIGNED	Director	01 Sep 2005	20 Oct 2009	England	December 1961	6 Claydon Court, Halewood, Liverpool, Merseyside, L26 6LY
SUTTON, Paul John RESIGNED	Director		31 Aug 1998	United Kingdom	September 1951	20 High Street, Hale Village, Liverpool, Merseyside, L24 4AF
SUTTON, Shaun William RESIGNED	Director	17 Oct 2006	16 Nov 2010	England	August 1969	4 Ranelagh Drive North, Grassendale, Liverpool, L19 9DS
SWANSON, Sarah Jane RESIGNED	Director	01 Apr 2017	06 Jul 2022	England	September 1984	145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
SWEENEY, Nicholas Peter Mark RESIGNED	Director	01 Sep 1998	19 Jun 2006	United Kingdom	September 1964	144 North Sudley Road, Liverpool, Merseyside, L17 6BT
WALKER RAVENA, Carmen RESIGNED	Director	01 Sep 2002	14 Oct 2008		January 1962	18 Rose Brae, Mossley Hill, Liverpool, Merseyside, L18 6JX

AHMAD, Gulfshan ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: England
Date of birth: June 1984
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

BROWN, Ian Douglas ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: England
Date of birth: September 1984
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

BURNS, John Paul ACTIVE
Role: Director
Appointed on: 11 Feb 2020
Country of Residence: England
Date of birth: April 1970
Address: 145 Menlove Avenue, Menlove Avenue, Liverpool, L18 3EE, England

CASTELLINA, Kristina Alice Elizabeth ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: England
Date of birth: July 1986
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

CZARNECKI, Elaine ACTIVE
Role: Director
Appointed on: 20 Jul 2015
Country of Residence: England
Date of birth: February 1970
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

HEGARTY, Sean Michael ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

JONES, Thomas ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: England
Date of birth: September 1987
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

MANNING, Thomas ACTIVE
Role: Director
Appointed on: 16 Jan 2016
Country of Residence: England
Date of birth: November 1957
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

NESS, Hilary Ann ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: England
Date of birth: May 1957
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

ROBINSON, Janet Anne ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: England
Date of birth: January 1955
Address: 145, Menlove Avenue, Liverpool, L18 3EE, England

ABBASI, Carol Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Jun 2014
Resigned on: 02 Nov 2017
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

ANTROBUS, Carmel Mary RESIGNED
Role: Secretary
Appointed on: 09 Sep 1997
Resigned on: 31 Aug 2000
Address: 35 Saint Anthonys Road, Liverpool, Merseyside, L23 8TN

DAVIES, Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1992
Address: 137 Childwall Valley Road, Liverpool, Merseyside, L16 1LA

HODGKISS, Robert James RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 01 Sep 2005
Address: 5 Sycamore Park, Liverpool, L18 3LP

MANNING, Thomas RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 18 Jun 2014
Address: 9 Peterborough Road, Wavertree, Liverpool, Merseyside, L15 9HN

SAMPSON, Geoffrey Clifford RESIGNED
Role: Secretary
Appointed on: 06 Oct 1992
Resigned on: 09 Sep 1997
Address: 9 Glendyke Road, Allerton, Liverpool, Merseyside, L18 9TD

ABBASI, Carol Elizabeth RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 02 Nov 2017
Country of Residence: England
Date of birth: June 1959
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

ALDERMAN, Tim James RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 50 Menlove Avenue, Liverpool, Merseyside, L18 2EF

AMIN, Agni RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 15 May 2015
Country of Residence: England
Date of birth: December 1973
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

ANDREW, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Aug 2002
Date of birth: March 1960
Address: 21 Latrigg Road, Liverpool, L17 0DD

ANTROBUS, Carmel Mary RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 31 Aug 2000
Date of birth: September 1958
Address: 35 Saint Anthonys Road, Liverpool, Merseyside, L23 8TN

ARSHAD, Mohammad Ilyas RESIGNED
Role: Director
Appointed on: 16 Sep 2021
Resigned on: 30 Aug 2022
Country of Residence: England
Date of birth: November 1975
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

AUBREY, David Stuart RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 31 Aug 2002
Date of birth: February 1952
Address: L19

AXON, Carolyn Ann RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 04 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 23 Fulwood Park, Liverpool, Merseyside, L17 5AD

BARNES, Elizabeth Jill Lucy, Dr RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 15 Sep 2016
Country of Residence: Uk
Date of birth: September 1968
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

BECK, Gareth Hilton RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: February 1972
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

BIBBY, Paul Simon RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 24 Jun 2008
Country of Residence: England
Date of birth: March 1961
Address: 10 Friarsgate Close, Liverpool, L18 2JL

BURNS, Christopher Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1992
Date of birth: November 1955
Address: 30 Ballantrae Road, Liverpool, Merseyside, L18 6JQ

CHRISTIAN, Michelle RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: January 1965
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

CLARKE, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Sep 2005
Date of birth: May 1958
Address: 9 Floral Wood, Riverside Gardens, Liverpool, Merseyside, L17 7HR

CONNELL-MIR, Valarie Margret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: July 1950
Address: Greenway 34 Hillside Drive, Woolton, Liverpool, Merseyside, L25 5NS

COOPER, Andrew Joseph RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 1 Fawley Road, Calderstones, Liverpool, Merseyside, L18 9TE

CROWE, Kim Marie RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 20 Jul 2004
Country of Residence: England
Date of birth: September 1956
Address: 5 Druids Cross Road, Liverpool, Merseyside, L18 3EA

DALEY, Thomas Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1992
Country of Residence: Uk
Date of birth: August 1949
Address: 8 Stanlowe View, Grasendale, Liverpool, Merseyside, L19 0PX

DANIELS, Anne RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 31 Aug 2002
Date of birth: September 1956
Address: 30 Bempton Road, Liverpool, L17 5BB

DARBY, William Peter RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 31 Jul 2005
Date of birth: December 1956
Address: 43 Green Lane, Liverpool, L18 6HA

DAVIES, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1992
Date of birth: April 1957
Address: 137 Childwall Valley Road, Liverpool, Merseyside, L16 1LA

DIMELOW, Simon RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 02 May 2012
Country of Residence: England
Date of birth: March 1960
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

EDWARDS, Peter Duke, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 19 Jun 2012
Country of Residence: England
Date of birth: September 1965
Address: 88 Lyndhurst Avenue, Mossley Hill, Liverpool, L18 8AR

EGAN, Michael Jonathan RESIGNED
Role: Director
Appointed on: 20 Mar 2010
Resigned on: 19 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

ELLIOTT, Michael John RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: July 1948
Address: Lenox Farm, Ramsbrook Lane, Hale Village, Liverpool, Merseyside, L24 5RP

FISHER, Anne Eleanor Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: December 1953
Address: 21 Broom Way, Liverpool, Merseyside, L26 1XN

FLETCHER, David John RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: December 1980
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

FLETCHER, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

GLASBY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1993
Date of birth: August 1948
Address: 9 Eaton Road, Cressington, Liverpool, Merseyside, L19 0PN

GRAY, David, Dr RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 01 Nov 1994
Date of birth: July 1938
Address: 77 Buttermere Road, Liverpool, L16 2NL

GRIFFITHS, Patricia Ann RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 08 Sep 2003
Date of birth: June 1956
Address: 10 Halkirk Road, Allerton, Liverpool, Merseyside, L18 9SP

HAGGIS, Andrew Peter RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 20 Jul 2004
Date of birth: June 1955
Address: 34 Knowsley Road, Liverpool, Merseyside, L19 0PG

HARPER, Aiden Thomas Christian RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 19 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

HARRISON, Christopher Michael RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 07 Oct 2025
Country of Residence: England
Date of birth: January 1979
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

HARVEY, David Mark, Professor RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 31 Aug 2007
Date of birth: October 1956
Address: 9 Sudley Grange, Liverpool, Merseyside, L17 6DY

HAYES, Ondre RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

HODGKISS, Robert James RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: August 1955
Address: 5 Sycamore Park, Liverpool, L18 3LP

HOLGUIN, Charlotte Bess RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 07 Oct 2025
Country of Residence: England
Date of birth: April 1980
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

HOWARTH, Michael Paul RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 19 Jun 2006
Date of birth: September 1958
Address: 37 Knowsley Road, Cressington Park, Liverpool, Merseyside, L19 0PF

HUNTER-JONES, John RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 19 Jun 2013
Country of Residence: England
Date of birth: October 1958
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

JOE, Miacarla RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: June 1985
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

KIRBY, Matthew Peter RESIGNED
Role: Director
Appointed on: 11 Feb 2020
Resigned on: 07 Jun 2022
Country of Residence: England
Date of birth: April 1977
Address: 145 Menlove Avenue, Menlove Avenue, Liverpool, L18 3EE, England

LEE, Nichola Anne RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 33 Gipsy Lane, Liverpool, Merseyside, L18 3HL

LEONG, Andrew Ronnie RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 30 Dec 2019
Country of Residence: England
Date of birth: June 1973
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

LEONG, Jessica RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

LEWIS, Brian William RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 31 Aug 2000
Date of birth: July 1949
Address: 1 The Calders, Liverpool, L18 3LN

LOVELL KENNEDY, Amanda RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 May 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 33 Calderstones Road, Liverpool, Merseyside, L18 6HR

LYON, Christina Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1997
Date of birth: November 1952
Address: 54 Cromptons Lane, Calderstones, Liverpool, Merseyside, L18 3EX

MADIGAN, Lorraine RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 11 Oct 1994
Date of birth: July 1954
Address: 214 Brodie Avenue, Liverpool, L19 7NG

MANNING, Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 18 Jun 2014
Country of Residence: England
Date of birth: November 1957
Address: 9 Peterborough Road, Wavertree, Liverpool, Merseyside, L15 9HN

MC CANN, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 5 Greendale Road, Woolton, Liverpool, Merseyside, L25 4RP

MCBRIDE, Victoria Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Country of Residence: England
Date of birth: February 1951
Address: 42 Palmerston Road, Liverpool, Merseyside, L18 8AJ

MCGANN, Peter RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 28 Jan 2021
Country of Residence: England
Date of birth: June 1965
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

MEGANN, Ann RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 20 Oct 2019
Country of Residence: England
Date of birth: June 1966
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

MINNERY, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: February 1941
Address: 15 Chaloner Grove, Grassendale, Liverpool, Merseyside, L19 0PT

MITTON, Reginald Marwick RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 23 May 1995
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 15 Green Lane, Mossley Hill, Liverpool, Merseyside, L18 6HA

MORRISON, Lynsey RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 07 Oct 2025
Country of Residence: England
Date of birth: January 1980
Address: 145 Menlove Avenue, Menlove Avenue, Liverpool, L18 3EE, England

NICKKHO-AMIRY, Mahyar RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: April 1979
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

NOBLE, Colin Francis RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 18 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

OWEN, Alun Tegid RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2005
Date of birth: April 1952
Address: 18 Salisbury Park, Liverpool, Merseyside, L16 0JT

ROBERTS, David Stafford RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 01 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 149 Mather Avenue, Liverpool, Merseyside, L18 6JZ

ROSS, Simon Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 28 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 12 Ladyfields, Sandfield Park, Liverpool, Merseyside, L12 1NF

SAMPSON, Geoffrey Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: November 1953
Address: 9 Glendyke Road, Allerton, Liverpool, Merseyside, L18 9TD

SAMPSON, Michael Edward RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 19 Jun 2006
Date of birth: November 1932
Address: 57 East Quay, Wapping Dock, Liverpool, L3 4BU

SANDER, Andrew Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1997
Date of birth: November 1947
Address: Wensted North Road, Grassendale Park, Liverpool, Merseyside, L19

SHARPE, Barrie Ronald RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

SHEIKH, Adnan Ahmed, Doctor RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: November 1977
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

STABLES, Wendy Ruth RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 16 Nov 2010
Country of Residence: England
Date of birth: August 1961
Address: 191 Queens Drive, Liverpool, L15 6XU

STANLEY, Simon Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 20 Oct 2009
Country of Residence: England
Date of birth: December 1961
Address: 6 Claydon Court, Halewood, Liverpool, Merseyside, L26 6LY

SUTTON, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 20 High Street, Hale Village, Liverpool, Merseyside, L24 4AF

SUTTON, Shaun William RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 16 Nov 2010
Country of Residence: England
Date of birth: August 1969
Address: 4 Ranelagh Drive North, Grassendale, Liverpool, L19 9DS

SWANSON, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: September 1984
Address: 145, Menlove Avenue, Liverpool, Merseyside, L18 3EE

SWEENEY, Nicholas Peter Mark RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 19 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 144 North Sudley Road, Liverpool, Merseyside, L17 6BT

WALKER RAVENA, Carmen RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 14 Oct 2008
Date of birth: January 1962
Address: 18 Rose Brae, Mossley Hill, Liverpool, Merseyside, L18 6JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Financial Conduct Authority

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