Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Farook Akhtar ACTIVE	Secretary	22 Sep 2017				Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
CLARK, Jason Lee ACTIVE	Director	08 Jan 2024		England	February 1972	Maritime Centre, Port Of Liverpool, L21 1LA
VERITIERO, Claudio ACTIVE	Director	01 Apr 2022		United Kingdom	September 1973	Maritime Centre, Port Of Liverpool, L21 1LA
AUSTIN, Anthony Charles RESIGNED	Secretary	30 Nov 1992	10 Sep 1994			29 Oaks Park, Rough Common, Canterbury, Kent, CT2 9DP
BOWLEY, William John RESIGNED	Secretary	19 Sep 1994	31 Jul 2009			17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
MARRISON GILL, Caroline Ruth RESIGNED	Secretary	31 Jul 2009	08 Apr 2020			Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
MIDDLETON, Keith Sidney RESIGNED	Secretary		30 Nov 1992			89 Cryalls Lane, Sittingbourne, Kent, ME10 1YF
ALLISON, Thomas Eardley RESIGNED	Director	24 Jun 2010	17 Aug 2020	Scotland	March 1948	16, Robertson Street, Glasgow, G2 8DS, United Kingdom
BARR, Alan Andrew RESIGNED	Director	16 May 2008	09 May 2011	Scotland	December 1967	7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
BAXTER, Stephen Roy RESIGNED	Director	01 Apr 2009	24 Jun 2010	Scotland	April 1965	94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom
BROWN, Leslie Walter RESIGNED	Director		31 Dec 1993		November 1935	White Lodge Stede Hill, Harrietsham, Maidstone, Kent, ME17 1NU
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	30 Nov 2011	01 Apr 2022	England	July 1962	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
CLIFF, Bernard RESIGNED	Director	13 Apr 1994	29 Nov 1996		April 1947	7 Monks Way, West Kirby, Wirral, Merseyside, L48 7ER
CRAMPTON, Desmond RESIGNED	Director		26 Jan 1993	England	April 1953	Berry House, Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH
FINDLAY, Alastair Ian RESIGNED	Director	12 Apr 2000	31 Dec 2005	United Kingdom	April 1952	High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA
FURLONG, Percival Trevor RESIGNED	Director	24 Jan 1997	12 Apr 2000		November 1934	215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE
GILHAM, Philippa Tina RESIGNED	Director		06 May 1994		February 1955	18 Fairleas, Sittingbourne, Kent, ME10 4LS
GREEN, David Simon RESIGNED	Director	22 Sep 2005	31 May 2008		April 1959	16a Inverleith Row, Edinburgh, EH3 5LS
HODGSON, Gary Edward RESIGNED	Director	01 Mar 2016	26 Sep 2018	United Kingdom	August 1958	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
MCINTYRE, Lewis William RESIGNED	Director	01 Jul 2023	08 Jan 2024	England	March 1977	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
MCLAREN, Ian RESIGNED	Director	30 May 2022	19 Jun 2023	England	August 1968	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
MIDDLETON, Keith Sidney RESIGNED	Director		30 Nov 1992		October 1945	89 Cryalls Lane, Sittingbourne, Kent, ME10 1YF
SCOTT, Peter Anthony RESIGNED	Director	22 Sep 2005	01 Apr 2009		April 1947	6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
VINCENT, Peter Victor RESIGNED	Director		13 Apr 1994		December 1943	Havering, The Rise Borden, Sittingbourne, Kent, ME9 8HY
WHARTON, Kenneth John RESIGNED	Director	13 Apr 1994	30 May 2008		February 1946	Cornercroft, 7 Glendyke Road, Liverpool, Merseyside, L18 6JR
WHITWORTH, Mark RESIGNED	Director	03 Nov 2010	30 Sep 2022	England	May 1966	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

KHAN, Farook Akhtar ACTIVE
Role: Secretary
Appointed on: 22 Sep 2017
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

CLARK, Jason Lee ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: February 1972
Address: Maritime Centre, Port Of Liverpool, L21 1LA

VERITIERO, Claudio ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Maritime Centre, Port Of Liverpool, L21 1LA

AUSTIN, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 30 Nov 1992
Resigned on: 10 Sep 1994
Address: 29 Oaks Park, Rough Common, Canterbury, Kent, CT2 9DP

BOWLEY, William John RESIGNED
Role: Secretary
Appointed on: 19 Sep 1994
Resigned on: 31 Jul 2009
Address: 17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH

MARRISON GILL, Caroline Ruth RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 08 Apr 2020
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MIDDLETON, Keith Sidney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1992
Address: 89 Cryalls Lane, Sittingbourne, Kent, ME10 1YF

ALLISON, Thomas Eardley RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 17 Aug 2020
Country of Residence: Scotland
Date of birth: March 1948
Address: 16, Robertson Street, Glasgow, G2 8DS, United Kingdom

BARR, Alan Andrew RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 09 May 2011
Country of Residence: Scotland
Date of birth: December 1967
Address: 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ

BAXTER, Stephen Roy RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 24 Jun 2010
Country of Residence: Scotland
Date of birth: April 1965
Address: 94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom

BROWN, Leslie Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1935
Address: White Lodge Stede Hill, Harrietsham, Maidstone, Kent, ME17 1NU

CHARNOCK, Ian Graeme Lloyd RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1962
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

CLIFF, Bernard RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 29 Nov 1996
Date of birth: April 1947
Address: 7 Monks Way, West Kirby, Wirral, Merseyside, L48 7ER

CRAMPTON, Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Country of Residence: England
Date of birth: April 1953
Address: Berry House, Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH

FINDLAY, Alastair Ian RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1952
Address: High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA

FURLONG, Percival Trevor RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 12 Apr 2000
Date of birth: November 1934
Address: 215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE

GILHAM, Philippa Tina RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: February 1955
Address: 18 Fairleas, Sittingbourne, Kent, ME10 4LS

GREEN, David Simon RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 31 May 2008
Date of birth: April 1959
Address: 16a Inverleith Row, Edinburgh, EH3 5LS

HODGSON, Gary Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 26 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MCINTYRE, Lewis William RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: March 1977
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MCLAREN, Ian RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: August 1968
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MIDDLETON, Keith Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: October 1945
Address: 89 Cryalls Lane, Sittingbourne, Kent, ME10 1YF

SCOTT, Peter Anthony RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 01 Apr 2009
Date of birth: April 1947
Address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ

VINCENT, Peter Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1994
Date of birth: December 1943
Address: Havering, The Rise Borden, Sittingbourne, Kent, ME9 8HY

WHARTON, Kenneth John RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 30 May 2008
Date of birth: February 1946
Address: Cornercroft, 7 Glendyke Road, Liverpool, Merseyside, L18 6JR

WHITWORTH, Mark RESIGNED
Role: Director
Appointed on: 03 Nov 2010
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1966
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KHAN, Farook Akhtar ACTIVE

Secretary

22 Sep 2017

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

CLARK, Jason Lee ACTIVE

Director

08 Jan 2024

England

February 1972

Maritime Centre, Port Of Liverpool, L21 1LA

VERITIERO, Claudio ACTIVE

Director

01 Apr 2022

United Kingdom

September 1973

Maritime Centre, Port Of Liverpool, L21 1LA

AUSTIN, Anthony Charles RESIGNED

Secretary

30 Nov 1992

10 Sep 1994

29 Oaks Park, Rough Common, Canterbury, Kent, CT2 9DP

BOWLEY, William John RESIGNED

Secretary

19 Sep 1994

31 Jul 2009

17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH

MARRISON GILL, Caroline Ruth RESIGNED

Secretary

31 Jul 2009

08 Apr 2020

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MIDDLETON, Keith Sidney RESIGNED

Secretary

30 Nov 1992

89 Cryalls Lane, Sittingbourne, Kent, ME10 1YF

ALLISON, Thomas Eardley RESIGNED

Director

24 Jun 2010

17 Aug 2020

Scotland

March 1948

16, Robertson Street, Glasgow, G2 8DS, United Kingdom

BARR, Alan Andrew RESIGNED

Director

16 May 2008

09 May 2011

Scotland

December 1967

7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ

BAXTER, Stephen Roy RESIGNED

Director

01 Apr 2009

24 Jun 2010

Scotland

April 1965

94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom

BROWN, Leslie Walter RESIGNED

Director

31 Dec 1993

November 1935

White Lodge Stede Hill, Harrietsham, Maidstone, Kent, ME17 1NU

CHARNOCK, Ian Graeme Lloyd RESIGNED

Director

30 Nov 2011

01 Apr 2022

England

July 1962

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

CLIFF, Bernard RESIGNED

Director

13 Apr 1994

29 Nov 1996

April 1947

7 Monks Way, West Kirby, Wirral, Merseyside, L48 7ER

CRAMPTON, Desmond RESIGNED

Director

26 Jan 1993

England

April 1953

Berry House, Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH

FINDLAY, Alastair Ian RESIGNED

Director

12 Apr 2000

31 Dec 2005

United Kingdom

April 1952

High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA

FURLONG, Percival Trevor RESIGNED

Director

24 Jan 1997

12 Apr 2000

November 1934

215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE

GILHAM, Philippa Tina RESIGNED

Director

06 May 1994

February 1955

18 Fairleas, Sittingbourne, Kent, ME10 4LS

GREEN, David Simon RESIGNED

Director

22 Sep 2005

31 May 2008

April 1959

16a Inverleith Row, Edinburgh, EH3 5LS

HODGSON, Gary Edward RESIGNED

Director

01 Mar 2016

26 Sep 2018

United Kingdom

August 1958

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MCINTYRE, Lewis William RESIGNED

Director

01 Jul 2023

08 Jan 2024

England

March 1977

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MCLAREN, Ian RESIGNED

Director

30 May 2022

19 Jun 2023

England

August 1968

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MIDDLETON, Keith Sidney RESIGNED

Director

30 Nov 1992

October 1945

89 Cryalls Lane, Sittingbourne, Kent, ME10 1YF

SCOTT, Peter Anthony RESIGNED

Director

22 Sep 2005

01 Apr 2009

April 1947

6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ

VINCENT, Peter Victor RESIGNED

Director

13 Apr 1994

December 1943

Havering, The Rise Borden, Sittingbourne, Kent, ME9 8HY

WHARTON, Kenneth John RESIGNED

Director

13 Apr 1994

30 May 2008

February 1946

Cornercroft, 7 Glendyke Road, Liverpool, Merseyside, L18 6JR

WHITWORTH, Mark RESIGNED

Director

03 Nov 2010

30 Sep 2022

England

May 1966

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom