Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HHL COMPANY SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2015				377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England
DUVALL, Peter ACTIVE	Director	01 Jan 1997		England	March 1955	Flat 6 Leeswood, Park Road Waterloo, Liverpool, L22 3XE
LAW, Thomas James ACTIVE	Director	04 Dec 2008		England	July 1937	12 Leeswood, Park Road, Waterloo, Liverpool, Merseyside, L22 3XE
MCKEON, Sean Michael ACTIVE	Director	26 Oct 2010		England	August 1963	8, Park Court, Park Road Waterloo, Liverpool, L22 3XE, England
ROBERTS, Michael Lindsay ACTIVE	Director	09 Oct 2018		England	September 1955	11 Leeswood, Park Road, Waterloo, Liverpool, L22 3XE, England
LANGRIDGE, Ann Margaret RESIGNED	Secretary	01 Jan 1996	06 Nov 1997			Flat 2 Leeswood, Parkholme Road Waterloo, Liverpool, Merseyside, L22 3XE
MCGONIGAL, Lynda Margaret RESIGNED	Secretary	06 Nov 1997	01 Apr 1998			Flat 3 Park Court Block Park Court, Park Road, Waterloo, Merseyside, L22 3XE
MCGONIGAL, Lynda Margaret RESIGNED	Secretary		04 Aug 1995			Flat 3 Park Court Block Park Court, Park Road, Waterloo, Merseyside, L22 3XE
VENMORE MANAGEMENT RESIGNED	Secretary	06 Jul 1998	01 Oct 2015			132, Lord Street, Southport, Merseyside, PR9 0AE, England
BESWARICK, Thomas Vieus RESIGNED	Director	28 Jan 2004	15 Dec 2022	England	August 1920	Flat 1 Leeswood Park Court, Park Road Waterloo, Liverpool, Merseyside, L22 3XE
DAVIES, Martin Richard RESIGNED	Director	01 Apr 1993	15 Nov 1994		April 1942	Flat 6 Parkholme, Park Court Park Road, Waterloo, Merseyside, L22 3XE
LANGRIDGE, Ann Margaret RESIGNED	Director	01 Jan 1996	31 Jul 1997		August 1969	Flat 2 Leeswood, Parkholme Road Waterloo, Liverpool, Merseyside, L22 3XE
MCGONIGAL, Lynn RESIGNED	Director	30 Nov 1997	26 Oct 2010	England	July 1948	3, Park Court Park Road, Waterloo, Liverpool, Merseyside, L22 3XE, United Kingdom
MCKEON, Sean Michael RESIGNED	Director	01 Jan 1997	31 Jul 1998	England	August 1963	Flat 8 Leeswood, Park Road Waterloo, Liverpool, L22 3XE
MILES, Douglas William RESIGNED	Director	28 Jan 2004	25 Oct 2007		March 1926	Flat 6 Parkcourt, Park Road Waterloo, Liverpool, Merseyside, L22 3XE
MILES, Douglas William RESIGNED	Director		30 Mar 1994		March 1926	Flat 6 Parkcourt, Park Road Waterloo, Liverpool, Merseyside, L22 3XE
MORTIMORE, Joannie RESIGNED	Director	01 Dec 1994	01 Jan 1998		May 1969	Flat 10 Parkholme Park Court, Park Road Waterloo, Liverpool, Merseyside, L22 3XE
REDPATH, Ann RESIGNED	Director		31 Mar 1993		October 1953	Flat 8 Leeswood Park Court, Park Road, Waterloo, Merseyside, L22 3XE
THOMAS, Mary Doreen RESIGNED	Director	04 Dec 2008	17 Aug 2017	England	May 1936	Flat 4 Parkholme, Park Road, Waterloo, Liverpool, L22 3XE

HHL COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2015
Address: 377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England

DUVALL, Peter ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: England
Date of birth: March 1955
Address: Flat 6 Leeswood, Park Road Waterloo, Liverpool, L22 3XE

LAW, Thomas James ACTIVE
Role: Director
Appointed on: 04 Dec 2008
Country of Residence: England
Date of birth: July 1937
Address: 12 Leeswood, Park Road, Waterloo, Liverpool, Merseyside, L22 3XE

MCKEON, Sean Michael ACTIVE
Role: Director
Appointed on: 26 Oct 2010
Country of Residence: England
Date of birth: August 1963
Address: 8, Park Court, Park Road Waterloo, Liverpool, L22 3XE, England

ROBERTS, Michael Lindsay ACTIVE
Role: Director
Appointed on: 09 Oct 2018
Country of Residence: England
Date of birth: September 1955
Address: 11 Leeswood, Park Road, Waterloo, Liverpool, L22 3XE, England

LANGRIDGE, Ann Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 06 Nov 1997
Address: Flat 2 Leeswood, Parkholme Road Waterloo, Liverpool, Merseyside, L22 3XE

MCGONIGAL, Lynda Margaret RESIGNED
Role: Secretary
Appointed on: 06 Nov 1997
Resigned on: 01 Apr 1998
Address: Flat 3 Park Court Block Park Court, Park Road, Waterloo, Merseyside, L22 3XE

MCGONIGAL, Lynda Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1995
Address: Flat 3 Park Court Block Park Court, Park Road, Waterloo, Merseyside, L22 3XE

VENMORE MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 01 Oct 2015
Address: 132, Lord Street, Southport, Merseyside, PR9 0AE, England

BESWARICK, Thomas Vieus RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 15 Dec 2022
Country of Residence: England
Date of birth: August 1920
Address: Flat 1 Leeswood Park Court, Park Road Waterloo, Liverpool, Merseyside, L22 3XE

DAVIES, Martin Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 15 Nov 1994
Date of birth: April 1942
Address: Flat 6 Parkholme, Park Court Park Road, Waterloo, Merseyside, L22 3XE

LANGRIDGE, Ann Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Jul 1997
Date of birth: August 1969
Address: Flat 2 Leeswood, Parkholme Road Waterloo, Liverpool, Merseyside, L22 3XE

MCGONIGAL, Lynn RESIGNED
Role: Director
Appointed on: 30 Nov 1997
Resigned on: 26 Oct 2010
Country of Residence: England
Date of birth: July 1948
Address: 3, Park Court Park Road, Waterloo, Liverpool, Merseyside, L22 3XE, United Kingdom

MCKEON, Sean Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: August 1963
Address: Flat 8 Leeswood, Park Road Waterloo, Liverpool, L22 3XE

MILES, Douglas William RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 25 Oct 2007
Date of birth: March 1926
Address: Flat 6 Parkcourt, Park Road Waterloo, Liverpool, Merseyside, L22 3XE

MILES, Douglas William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: March 1926
Address: Flat 6 Parkcourt, Park Road Waterloo, Liverpool, Merseyside, L22 3XE

MORTIMORE, Joannie RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 01 Jan 1998
Date of birth: May 1969
Address: Flat 10 Parkholme Park Court, Park Road Waterloo, Liverpool, Merseyside, L22 3XE

REDPATH, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: October 1953
Address: Flat 8 Leeswood Park Court, Park Road, Waterloo, Merseyside, L22 3XE

THOMAS, Mary Doreen RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 17 Aug 2017
Country of Residence: England
Date of birth: May 1936
Address: Flat 4 Parkholme, Park Road, Waterloo, Liverpool, L22 3XE

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HHL COMPANY SECRETARIES LIMITED ACTIVE

Secretary

01 Nov 2015

377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England

DUVALL, Peter ACTIVE

Director

01 Jan 1997

England

March 1955

Flat 6 Leeswood, Park Road Waterloo, Liverpool, L22 3XE

LAW, Thomas James ACTIVE

Director

04 Dec 2008

England

July 1937

12 Leeswood, Park Road, Waterloo, Liverpool, Merseyside, L22 3XE

MCKEON, Sean Michael ACTIVE

Director

26 Oct 2010

England

August 1963

8, Park Court, Park Road Waterloo, Liverpool, L22 3XE, England

ROBERTS, Michael Lindsay ACTIVE

Director

09 Oct 2018

England

September 1955

11 Leeswood, Park Road, Waterloo, Liverpool, L22 3XE, England

LANGRIDGE, Ann Margaret RESIGNED

Secretary

01 Jan 1996

06 Nov 1997

Flat 2 Leeswood, Parkholme Road Waterloo, Liverpool, Merseyside, L22 3XE

MCGONIGAL, Lynda Margaret RESIGNED

Secretary

06 Nov 1997

01 Apr 1998

Flat 3 Park Court Block Park Court, Park Road, Waterloo, Merseyside, L22 3XE

MCGONIGAL, Lynda Margaret RESIGNED

Secretary

04 Aug 1995

Flat 3 Park Court Block Park Court, Park Road, Waterloo, Merseyside, L22 3XE

VENMORE MANAGEMENT RESIGNED

Secretary

06 Jul 1998

01 Oct 2015

132, Lord Street, Southport, Merseyside, PR9 0AE, England

BESWARICK, Thomas Vieus RESIGNED

Director

28 Jan 2004

15 Dec 2022

England

August 1920

Flat 1 Leeswood Park Court, Park Road Waterloo, Liverpool, Merseyside, L22 3XE

DAVIES, Martin Richard RESIGNED

Director

01 Apr 1993

15 Nov 1994

April 1942

Flat 6 Parkholme, Park Court Park Road, Waterloo, Merseyside, L22 3XE

LANGRIDGE, Ann Margaret RESIGNED

Director

01 Jan 1996

31 Jul 1997

August 1969

Flat 2 Leeswood, Parkholme Road Waterloo, Liverpool, Merseyside, L22 3XE

MCGONIGAL, Lynn RESIGNED

Director

30 Nov 1997

26 Oct 2010

England

July 1948

3, Park Court Park Road, Waterloo, Liverpool, Merseyside, L22 3XE, United Kingdom

MCKEON, Sean Michael RESIGNED

Director

01 Jan 1997

31 Jul 1998

England

August 1963

Flat 8 Leeswood, Park Road Waterloo, Liverpool, L22 3XE

MILES, Douglas William RESIGNED

Director

28 Jan 2004

25 Oct 2007

March 1926

Flat 6 Parkcourt, Park Road Waterloo, Liverpool, Merseyside, L22 3XE

MILES, Douglas William RESIGNED

Director

30 Mar 1994

March 1926

Flat 6 Parkcourt, Park Road Waterloo, Liverpool, Merseyside, L22 3XE

MORTIMORE, Joannie RESIGNED

Director

01 Dec 1994

01 Jan 1998

May 1969

Flat 10 Parkholme Park Court, Park Road Waterloo, Liverpool, Merseyside, L22 3XE

REDPATH, Ann RESIGNED

Director

31 Mar 1993

October 1953

Flat 8 Leeswood Park Court, Park Road, Waterloo, Merseyside, L22 3XE

THOMAS, Mary Doreen RESIGNED

Director

04 Dec 2008

17 Aug 2017

England

May 1936

Flat 4 Parkholme, Park Road, Waterloo, Liverpool, L22 3XE