HOYLAKE COTTAGE (01844549)

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HOYLAKE COTTAGE (01844549)

Created	Status	Filings
27 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEYWOOD, Stephen ACTIVE	Secretary	07 Dec 2005				Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ
COOPER, Gareth ACTIVE	Director	21 Jun 2022		England	June 1983

HEYWOOD, Stephen ACTIVE
Role: Secretary
Appointed on: 07 Dec 2005
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

COOPER, Gareth ACTIVE
Role: Director
Appointed on: 21 Jun 2022
Country of Residence: England
Date of birth: June 1983
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

HESELTINE, Lesley Anne Mary ACTIVE
Role: Director
Appointed on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

HEYWOOD, Stephen ACTIVE
Role: Director
Appointed on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1949
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

HOLMES, Richard Norman ACTIVE
Role: Director
Appointed on: 18 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

HUMPHREY, Peter Ronald David, Dr ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

MITCHELL, Albert Thomas ACTIVE
Role: Director
Appointed on: 21 Nov 2006
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

OAKDEN, Russell Stanley ACTIVE
Role: Director
Appointed on: 16 Jul 2013
Country of Residence: England
Date of birth: July 1973
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

PEEL, Hilary Catherine ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

SOUTHWORTH, James Alexander ACTIVE
Role: Director
Appointed on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

SUTTON, Michael David ACTIVE
Role: Director
Appointed on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

KEYMER, Maureen Patricia RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 07 Dec 2005
Address: 48 Leominster Road, Wallasey, Merseyside, CH44 5UU

MATTHEWS, John William Rowland RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 30 May 2003
Address: 6 Kenilworth Close, Woolton, Liverpool, Merseyside, L25 7XQ

MORRIS, Peter Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 16 The Ridgeway, Hoylake, Wirral, Merseyside, L47 9SA

ABOUD, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 30 Oct 1999
Resigned on: 12 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

BOON, Ann RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 02 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

BOON, Ann RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

BOON, Ann RESIGNED
Role: Director
Appointed on: 21 Jul 2015
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

BOOTH, Alan Shore, His Honour (Q.C.) RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 20 Jul 2004
Date of birth: August 1922
Address: 18 Abbey Road, West Kirby, Merseyside, L48 7EW

EDWARDS, Edward Mylrea Hall, Dr RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 16 May 2006
Date of birth: July 1941
Address: 12 Eddisbury Road, West Kirby, Wirral, CH48 5DS

HAZLETT, Mary RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 28 Oct 2000
Date of birth: April 1936
Address: 58 Fornals Green Lane, Wirral, Merseyside, L47 9RL

KALIL, Hany, Dr RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 15 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

KNOWLES, Geoffrey Stafford RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 06 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1919
Address: Seaway Cottage Marine Road, Hoylake, Wirral, Merseyside, CH47 2AS

MATTHEWS, Mark Louis RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

NICHOLLS, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2000
Country of Residence: United Kingdom
Date of birth: December 1929
Address: Modbury Broad Lane, Heswall, Wirral, Merseyside, L60 9JY

REILLY, Tony RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 13 Feb 2009
Date of birth: January 1937
Address: 9 Topgate Close, Heswall, Wirral, Merseyside, CH60 2UL

ROBERTS, Kathy Rose RESIGNED
Role: Director
Appointed on: 24 Jul 2017
Resigned on: 25 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

SARGISSON, Michael Arthur RESIGNED
Role: Director
Appointed on: 30 Oct 1999
Resigned on: 27 Oct 2001
Date of birth: November 1933
Address: Lindum House, 6 Long Hey Road, Wirral, Merseyside, L48 1LZ

SHIELDS, Robert, Sir RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 10 Oct 2005
Date of birth: November 1930
Address: 81 Meols Drive, West Kirby, Wirral, Merseyside, CH48 5DF

SOUTHWORTH, Charles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1998
Date of birth: June 1940
Address: Lindisfarne, Kings Drive Caldy, Wirral, Merseyside, L48 2JF

SPARK, Eileen Wordley RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 20 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

STOKELL, Richard Alexander, Dr RESIGNED
Role: Director
Appointed on: 26 Jul 2023
Resigned on: 15 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

TAYLOR, George Michael RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 22 Mar 2010
Country of Residence: England
Date of birth: November 1938
Address: 3 Roseacre, Meols Drive, West Kirby, Wirral, CH48 5JW

THOMPSON, Jonathan Andrew Richard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1996
Date of birth: July 1941
Address: 28 Seabank Road, Wirral, Merseyside, L60 4SW

TUCKNOTT, Roger Michael RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 27 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

TURNBULL, Christopher James, Dr RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

TWEMLOW, William Antony, Mr. RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

TWEMLOW, William Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1992
Date of birth: December 1943
Address: 10 Eddisbury Road, West Kirby, Wirral, Merseyside, L48 5DS

TYNDALL, Roy RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 18 Mar 2003
Date of birth: April 1958
Address: 9 Birch Road, Meols, Wirral, Merseyside, L47 9RD

UNGER, Michael Ronald RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

WARD, Kenneth Roy RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 19 Feb 2008
Date of birth: June 1930
Address: Abbeydale 293 Telegraph Road, Heswall, Wirral, Merseyside, CH60 6RN

WARD, William John RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 19 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Broomfleet, 5 Caldy Chase Drive, Wirral, Merseyside, CH48 2LD

WILCOX, Roland Peter RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: March 1944
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

WILLIAMS, Kate Lavinia RESIGNED
Role: Director
Appointed on: 24 Aug 2010
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

WILSON, Neil RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 01 Oct 2015
Country of Residence: Great Britain
Date of birth: September 1947
Address: Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

WRIGHT, Phillip James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1992
Date of birth: July 1931
Address: Brackley Mudhouse Lane, Burton, South Wirral, Merseyside, L64 5TW

ZUYDAM, William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2001
Date of birth: February 1925
Address: 1 Croft Drive East, Caldy, Wirral, Merseyside, L48 1LT