ACTMAN AND MICO LIMITED (02720740)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGUIRK, Colin ACTIVE	Director	31 Jul 2025		England	September 1985	83, Sefton Lane, Liverpool, L31 8BU
ACTMAN, Andrew Russell RESIGNED	Secretary	10 May 2000	10 Sep 2013			83, Sefton Lane, Liverpool, L31 8BU, England
ACTMAN, Andrew Russell RESIGNED	Secretary	04 Jun 1992	08 Jan 1995			3 Princes Road, London, SE20 7JN
GRAHAM, David RESIGNED	Secretary	03 Jun 2015	07 Sep 2018			83, Sefton Lane, Liverpool, L31 8BU
HOUSE, Jane RESIGNED	Secretary	08 Jan 1995	10 May 2000			95 Hayes Lane, Beckenham, Kent, BR3 6RN
THORN, Daniel RESIGNED	Secretary	10 Sep 2013	03 Jun 2015			83, Sefton Lane, Liverpool, L31 8BU, England
P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jun 1992	04 Jun 1992			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
ACTMAN, Andrew Russell RESIGNED	Director	04 Jun 1992	04 Jun 2014	United Kingdom	February 1950	83, Sefton Lane, Liverpool, L31 8BU, England
CARBERRY, Michael James RESIGNED	Director	10 Sep 2013	31 Jul 2025	England	October 1974	83, Sefton Lane, Liverpool, L31 8BU, England
CONWAY, James Gary RESIGNED	Director	10 Sep 2013	31 Jul 2025	United Kingdom	March 1978	83, Sefton Lane, Liverpool, L31 8BU, England
HOLT, John Francis RESIGNED	Director	04 Jun 1992	08 Jan 1995		January 1947	3 Rosedale Close, Bricket Wood, St Albans, Hertfordshire, AL2 3XE
MICO, Janise Susan RESIGNED	Director	10 May 2000	04 Jun 2014	England	July 1961	83, Sefton Lane, Liverpool, L31 8BU, England
THORN, Daniel Matthew RESIGNED	Director	10 Sep 2013	31 Jul 2025	United Kingdom	September 1960	83, Sefton Lane, Liverpool, L31 8BU, England
P S NOMINEES LIMITED RESIGNED	Nominee Director	04 Jun 1992	04 Jun 1992			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

MCGUIRK, Colin ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: England
Date of birth: September 1985
Address: 83, Sefton Lane, Liverpool, L31 8BU

ACTMAN, Andrew Russell RESIGNED
Role: Secretary
Appointed on: 10 May 2000
Resigned on: 10 Sep 2013
Address: 83, Sefton Lane, Liverpool, L31 8BU, England

ACTMAN, Andrew Russell RESIGNED
Role: Secretary
Appointed on: 04 Jun 1992
Resigned on: 08 Jan 1995
Address: 3 Princes Road, London, SE20 7JN

GRAHAM, David RESIGNED
Role: Secretary
Appointed on: 03 Jun 2015
Resigned on: 07 Sep 2018
Address: 83, Sefton Lane, Liverpool, L31 8BU

HOUSE, Jane RESIGNED
Role: Secretary
Appointed on: 08 Jan 1995
Resigned on: 10 May 2000
Address: 95 Hayes Lane, Beckenham, Kent, BR3 6RN

THORN, Daniel RESIGNED
Role: Secretary
Appointed on: 10 Sep 2013
Resigned on: 03 Jun 2015
Address: 83, Sefton Lane, Liverpool, L31 8BU, England

P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jun 1992
Resigned on: 04 Jun 1992
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

ACTMAN, Andrew Russell RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 04 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 83, Sefton Lane, Liverpool, L31 8BU, England

CARBERRY, Michael James RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: October 1974
Address: 83, Sefton Lane, Liverpool, L31 8BU, England

CONWAY, James Gary RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 83, Sefton Lane, Liverpool, L31 8BU, England

HOLT, John Francis RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 08 Jan 1995
Date of birth: January 1947
Address: 3 Rosedale Close, Bricket Wood, St Albans, Hertfordshire, AL2 3XE

MICO, Janise Susan RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 04 Jun 2014
Country of Residence: England
Date of birth: July 1961
Address: 83, Sefton Lane, Liverpool, L31 8BU, England

THORN, Daniel Matthew RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 83, Sefton Lane, Liverpool, L31 8BU, England

P S NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jun 1992
Resigned on: 04 Jun 1992
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA