LIVERPOOL CITY REGION GROWTH COMPANY LIMITED

Company summary

Company number: 02753023
Status: ACTIVE
Incorporated / age: 5 October 199233 years
Registered office: 1 Mann Island, Liverpool, L3 1BP, England
Accounts due: 31 December 2026
Confirmation statement due: 19 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 14:31 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
1 Mann Island, Liverpool, L3 1BP, England
Nature of business
Activities of business and employers membership organisations
Previous company names
LIVERPOOL CITY REGION LOCAL ENTERPRISE PARTNERSHIP
THE MERSEY PARTNERSHIP

Officer details

Showing 100 of 112 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OUTRAM, Louise Ann ACTIVE	Secretary	20 Dec 2022				1, Mann Island, Liverpool, L3 1BP, England
MCLEAN, Kirsty Jane ACTIVE	Director	06 Nov 2020		United Kingdom	February 1977	1, Mann Island, Liverpool, L3 1BP, England
REID, Simon John ACTIVE	Director	20 Dec 2022		England	April 1968	1, Mann Island, Liverpool, L3 1BP, England
CLARK, Pauline Margaret RESIGNED	Secretary	23 Nov 2006	26 Jun 2007			82 Peelhouse Lane, Widnes, Cheshire, WA8 6TQ
COULE, Jill RESIGNED	Secretary	30 Sep 2021	20 Dec 2022			1, Mann Island, Liverpool, L3 1BP, England
HOLTERMANN, Doreen RESIGNED	Secretary	05 Oct 1992	12 Oct 1993			11 Rock Park, Birkenhead, Merseyside, CH42 1PJ
LE BRETON, William RESIGNED	Secretary	27 Mar 2001	23 Nov 2006			Gondal House, Back Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4DX
MORRIS, Derek Hazlitt RESIGNED	Secretary	12 Oct 1993	27 Mar 2001			Pygons Hill House, Pygons Hill Lane, Liverpool, Merseyside, L31 4JE
NOON, Matthew RESIGNED	Secretary	25 Sep 2015	30 Sep 2021			No 1, St Pauls Square, Liverpool, Merseyside, L3 9SJ, United Kingdom
PATON, Richard John RESIGNED	Secretary	26 Jun 2007	30 Jun 2015			Rock Farm, Barton, Malpas, Cheshire, SY14 7HU
ANDERSON, Joseph Vincent RESIGNED	Director	21 Jul 2010	03 Nov 2015	England	January 1958	Leader's Office, Liverpool City Council, Dale Street, Liverpool, Merseyside, L2 2DH
ASTALL, John RESIGNED	Director	14 Sep 1993	30 Nov 1994		December 1950	Marbury Cottage Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, WA4 4QW
BAMBER, David RESIGNED	Director	03 Sep 2001	01 Jul 2002	United Kingdom	June 1949	77a York Road, Southport, Merseyside, PR8 2DU
BASNETT, Mark RESIGNED	Director	02 Jul 2019	30 Jun 2023	United Kingdom	November 1960	1, Mann Island, Liverpool, L3 1BP, England
BILLS, John RESIGNED	Director	28 Nov 2000	10 Apr 2003		April 1959	Limehouse, Buggen Lane, Neston, Cheshire, CH64 6QB
BLISS, Christopher James RESIGNED	Director	19 Sep 2013	05 Oct 2017	United Kingdom	December 1968	5, Wall Street, Liverpool, L1 8JQ, England
BLOOMFIELD, Linda Joyce RESIGNED	Director	01 Feb 1993	30 Jan 2001		February 1951	51 Doefurd Close, Culcheth, Warrington, Cheshire, WA3 4DL
BOULLEN, Kathleen Elizabeth RESIGNED	Director	21 Jun 2012	16 Jul 2015	England	November 1963	St Helens Chamber, Salisbury Street, Off Chalon Way, St Helens, Merseyside, WA10 1FY, United Kingdom
BOUSFIELD, Mark James RESIGNED	Director	02 Jul 2019	25 Jun 2021	England	December 1980	1, Mann Island, Liverpool, L3 1BP, England
BRADLEY, Warren, Councillor RESIGNED	Director	07 Feb 2006	21 Jul 2010	United Kingdom	June 1966	4 Olive Vale, Liverpool, Merseyside, L15 8JH
BROOMHEAD, Steven John, Professor RESIGNED	Director	10 Nov 2009	01 Nov 2010	United Kingdom	January 1956	Northwest Regional, Development Agency, Renaissance House PO BOX 37, Centre Park, Warrington, Cheshire, WA1 1XB
BROWN, CBE, Michael Alan, Prof RESIGNED	Director	12 Sep 2002	10 Nov 2009	United Kingdom	May 1946	14, Dawstone Road, Heswall, Wirral, Merseyside, CH60 0BU
CLARKE, David Michael RESIGNED	Director	31 Jan 1996	31 Aug 1998		May 1948	2 Garyvard, Main Street, Buchlyvie, Stirling, Stirlingshire, FK8 3LR
COLIGAN, Leo Clive RESIGNED	Director	10 Jan 1996	25 Jan 2000		July 1948	18 Eshe Road North, Blundellsands, Liverpool, L23 8UD
CORNISH, Charles RESIGNED	Director	27 Jun 2006	31 May 2007		November 1959	2 Scott Road, Prestbury, Macclesfield, Cheshire, SK10 4DN
COULE, Jill Ann RESIGNED	Director	10 Jan 2020	06 Nov 2020	England	May 1970	1, Mann Island, Liverpool, L3 1BP, England
DAVIES, Phillip Leslie RESIGNED	Director	21 May 2012	02 Jul 2019	United Kingdom	April 1959	Town Hall, Brighton Street, Wallasey, Merseyside, CH44 8ED, United Kingdom
DAVIES, Phillip Leslie, Councillor RESIGNED	Director	16 Jun 1999	16 Mar 2012	England	April 1959	9 Hillfield Drive, Pensby, Wirral, Merseyside, CH61 5UH
DONOVAN, James Timothy RESIGNED	Director	28 Mar 2000	04 Dec 2002		May 1951	Flat 4 Kenwyn Dever Heights, Dee Banks, Great Boughton, Chester, Cheshire, CH3 5UA
DOVE, Claire Frances RESIGNED	Director	10 Apr 2003	10 Nov 2009	England	August 1952	21 South Road, Grassendale Park, Liverpool, L18 0LS
DOWD, Peter, Cllr RESIGNED	Director	16 Mar 2012	08 May 2015	United Kingdom	June 1957	Labour Group Office, Town Hall, Oriel Road, Bootle, Merseyside, L2 7AE, United Kingdom
DOYLE, Michael John, Cllr RESIGNED	Director	01 May 1993	19 May 1999		August 1939	4 Coylton Avenue, Rainhill, Prescot, Merseyside, L35 0PT
ELSE, Richard George RESIGNED	Director	16 Mar 2012	03 Nov 2015	Uk	January 1968	12, Princes Parade, Liverpool, Merseyside, L3 1BG
FARROW, Christopher RESIGNED	Director	05 Oct 1992	31 Mar 1998		November 1947	179 Menlove Avenue, Liverpool, L18 2JE
FRY, Christopher Ramon RESIGNED	Director	04 Jul 2018	01 Dec 2021	England	February 1963	1, Mann Island, Liverpool, L3 1BP, England
GIBAUD, Christopher Roy RESIGNED	Director	08 Feb 1994	31 Jul 2000		November 1952	226 Queens Drive, Wavertree, Liverpool, L15 6YF
GREEN, Jeffrey Edwin RESIGNED	Director	16 Mar 2012	21 May 2012	England	May 1957	Town Hall, Brighton Street, Wallasey, Merseyside, CH44 8ED, United Kingdom
GREENWAY, Roger Keith RESIGNED	Director	01 Apr 1997	31 May 1998	United Kingdom	February 1944	3 The Serpentine, Chester, Cheshire, CH4 8AF
GREGSON, John RESIGNED	Director	01 Jan 1997	03 Sep 2002	United Kingdom	February 1959	4 Lyndor Road, Liverpool, Merseyside, L25 8QW
GRUNEWALD, Barrie RESIGNED	Director	15 May 2013	03 Nov 2015	United Kingdom	November 1977	Town Hall, Corporation Street, St. Helens, Merseyside, WA10 1HP, United Kingdom
HAMID, Asif RESIGNED	Director	16 Mar 2012	03 Nov 2015	United Kingdom	March 1968	70 West Quay, Liverpool, Merseyside, L3 4BW, United Kingdom
HANDLEY, John RESIGNED	Director	01 Dec 1993	31 Dec 1996		June 1943	Brook Cottage, Brinsea Batch, Congresbury, Bristol, BS49 5JP
HENSHAW, David George, Sir RESIGNED	Director	05 Oct 1992	31 Mar 2006		March 1949	6 Dundonald Avenue, Warrington, Cheshire, WA4 6JT
HILL, Roderick Clive RESIGNED	Director	18 Jan 1994	18 Jul 2002		November 1946	35 Rose Place, Aughton, Ormskirk, Lancashire, L39 4UJ
HODSON, Robert Charles RESIGNED	Director	03 Jan 1995	13 Sep 1995	England	June 1942	30 Fairways, Frodsham, Warrington, Cheshire, WA6 7RU
HOGAN HOWE, Bernard RESIGNED	Director	27 Jun 2006	13 Aug 2009		October 1957	Merseyside Police Headquarters, PO BOX 59, Liverpool, L69 1JD
HOLMES, Rodney RESIGNED	Director	01 Oct 2008	16 Mar 2012	England	August 1943	Bracken Grange, Bracken, Kilnwick, East Yorkshire, YO25 9JQ, United Kingdom
HOUGH, Robert Eric RESIGNED	Director	16 Mar 2012	03 Nov 2015	England	July 1945	12, Princes Parade, Liverpool, Merseyside, L3 1BG, United Kingdom
HOUGH, Robert Eric RESIGNED	Director	04 Dec 2002	27 Feb 2008	England	July 1945	Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
JACKSON, David RESIGNED	Director	21 Apr 1998	08 Sep 1998		May 1939	65 Walsingham Road, Wallasey, Wirral, Merseyside, L44 9DX
JONES, Aileen, Dr RESIGNED	Director	29 Jul 2021	06 Sep 2024	United Kingdom	June 1976	1, Mann Island, Liverpool, L3 1BP, England
KEHOE-PERKINSON, Jeanette RESIGNED	Director	21 Jun 2012	18 Sep 2013	United Kingdom	September 1966	63, Cleveley Road, Meols, CH47 8XW, United Kingdom
KEIGHT, James RESIGNED	Director	11 May 1993	01 Jul 2003	United Kingdom	August 1927	11 Montgomery Road, Huyton, Liverpool, Merseyside, L36 7UY
LANDELS, William Daniel RESIGNED	Director	08 Sep 1998	07 Sep 1999		October 1943	41 Ayr Road, Giffnock, Glasgow, G46 6SD
LLOYD, Hugh Griffith RESIGNED	Director	08 Sep 1998	24 May 1999		November 1955	26 Bromley Road, Wallasey, Merseyside, CH45 5BR
LOVE, Philip Noel, Professor RESIGNED	Director	26 Jan 1995	03 Sep 2002	United Kingdom	December 1939	1 Mayfield Court, Victoria Road, Formby, Merseyside, L37 7JL
LYNE, Amanda Jane RESIGNED	Director	21 Apr 2016	02 Jul 2019	England	February 1968	1, Mann Island, Liverpool, L3 1BP, England
LYNE, Amanda Jane RESIGNED	Director	19 Apr 2016	19 Apr 2016	England	February 1968	12 Princes Parade, Liverpool, Merseyside, L3 1BG
LYNE, Amanda Jane RESIGNED	Director	18 Jul 2013	03 Nov 2015	England	February 1968	68, Beech View Road, Kingsley, Cheshire, WA6 8DG, United Kingdom
MAHER, Ian Ralph RESIGNED	Director	08 Sep 2008	10 Nov 2009	England	August 1956	78, Northfield Road, Bootle, Merseyside, L20 0DZ
MARTIN, David, Councillor RESIGNED	Director	01 Jul 2002	21 Jul 2004		October 1935	64 Springwell Road, Bootle, Merseyside, L20 6LZ
MARTIN, David, Councillor RESIGNED	Director	11 Jun 1999	27 Jun 2000		October 1935	64 Springwell Road, Bootle, Merseyside, L20 6LZ
MCDERMOTT, Anthony Maurice RESIGNED	Director	22 Apr 2002	10 Nov 2009	England	April 1941	290 Liverpool Road, Widnes, Cheshire, WA8 7HT
MCGIVERON, Marie RESIGNED	Director	01 Jun 1996	05 Oct 1998	United Kingdom	January 1943	5, Burnley Close, Liverpool, L6 2JF
MICHIE, James Webster RESIGNED	Director	03 Sep 2001	04 Dec 2002	United Kingdom	July 1943	Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT
MORRIS, Roy Alfred RESIGNED	Director	29 Feb 2000	23 Apr 2008	United Kingdom	August 1941	Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR
MORRISON, Dennis John RESIGNED	Director	01 Sep 1997	31 Jul 1998	England	May 1942	22 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LU
NEARS, Peter John RESIGNED	Director	16 Mar 2012	12 Mar 2015	United Kingdom	February 1955	Peel Dome, The Trafford Centre, Manchester, Greater Manchester, M17 8PL, United Kingdom
NEVILLE-ROLFE, Marianne Teresa RESIGNED	Director	06 Oct 1998	25 Jan 2000	England	October 1944	Angle Croft, Somerford Booths, Congleton, Cheshire, CW12 2JU
NEWBY, Howard Joseph, Sir RESIGNED	Director	16 Mar 2012	12 Mar 2015	England	December 1947	The University Of Liverpool, The Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside, L69 7ZX, United Kingdom
O'CONNOR, Stephen Phillip RESIGNED	Director	16 Mar 2012	10 May 2012	England	April 1965	Stobart Ports, Mersey Multimodal Gateway, Desoto Road, Widnes, Cheshire, WA8 0PE, United Kingdom
PARR, David Warren RESIGNED	Director	18 Feb 2009	10 Nov 2009	England	October 1961	7 Oakdene Gardens, Marple, Stockport, SK6 6PN
PARRY, David Glyn RESIGNED	Director	30 Jan 2001	22 Apr 2002		February 1957	3 Sinclair Drive, Liverpool, Merseyside, L18 0HN
PARRY, Richard Nicholas RESIGNED	Director	04 Dec 2002	10 Nov 2009	United Kingdom	February 1955	Crofters Barn, Rowton Lane Farm, Rowton, Chester, Cheshire, CH3 6AT
PATER, George Stephan RESIGNED	Director	08 Sep 1998	04 Dec 2002		July 1951	11 Leighton Court, Neston, South Wirral, CH64 6UW
PEARCE, Kirsty Jane RESIGNED	Director	02 Jul 2019	10 Jan 2020	England	February 1977	1, Mann Island, Liverpool, L3 1BP, England
PIPER, Geoffrey Stueart Fairfax RESIGNED	Director	05 Oct 1992	31 Dec 2007		June 1943	Smithy House, Whitchurch Road, Handley Tattenhall Chester, Cheshire, CH3 9DT
POLHILL, Robert Kenneth, Councillor RESIGNED	Director	16 Mar 2012	03 Nov 2015	United Kingdom	April 1948	Municipal Building, Kingsway, Widnes, Cheshire, WA8 7QF, United Kingdom
POOLE, Alistair George Richard RESIGNED	Director	16 Mar 2012	30 Oct 2015	United Kingdom	February 1965	Ngf Europe Limited, Lea Green Road, St Helens, Merseyside, WA9 4PR, United Kingdom
PRENDERGAST, Francis RESIGNED	Director	06 Jul 1994	31 May 1996		May 1949	14 Stanfield Avenue, Liverpool, Merseyside, L5 4TA
PRIDEAUX, Roger John RESIGNED	Director	01 Dec 1993	31 Mar 1997		July 1944	1 Jarrow Close, Oxton, Birkenhead, Merseyside, L43 5XH
PUGH, John David, Dr RESIGNED	Director	22 Jun 2000	13 Aug 2001	England	June 1948	27 The Walk, Southport, Merseyside, PR8 4BG
RIMMER, Marie Elizabeth, Councillor RESIGNED	Director	16 Mar 2012	15 May 2013	England	April 1947	Town Hall, Corporation Street, St Helens, Merseyside, WA10 1HP, Uk
RIMMER, Marie Elizabeth, Councillor RESIGNED	Director	22 Apr 2002	27 Jun 2006	England	April 1947	42 Dilloway Street, St Helens, Merseyside, WA10 4LN
RIMMER, Marie Elizabeth, Councillor RESIGNED	Director	20 May 1999	30 Jan 2001	England	April 1947	42 Dilloway Street, St Helens, Merseyside, WA10 4LN
ROBERTS, John Edward RESIGNED	Director	22 Apr 2002	31 Mar 2006	England	March 1946	Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU
ROGERS, Lorraine RESIGNED	Director	10 Nov 2009	10 Feb 2012	Uk	February 1963	12, Princes Parade, Liverpool, L3 1BG
ROONEY, Philip James RESIGNED	Director	26 Jan 2010	16 Mar 2012	England	April 1956	Dla Piper Uk Llp, India Building, Water Street, Liverpool, Merseyside, L2 0NH
ROTHWELL, Arthur David RESIGNED	Director	01 Oct 1992	31 Dec 1993		June 1940	Greymist Lodge, Railway Path Dyers Lane, Ormskirk, Lancashire, L39 4TR
ROUND, Ronald John, Councillor RESIGNED	Director	16 Mar 2012	22 May 2015	United Kingdom	September 1935	Municipal Buildings, Archway Road, Huyton, Merseyside, L36 9YU, United Kingdom
ROUND, Ronald John, Councillor RESIGNED	Director	23 Sep 2003	10 Nov 2009	United Kingdom	September 1935	3 Corwen Crescent, Liverpool, Merseyside, L14 6TA
RUSSELL, Ultan Dominic RESIGNED	Director	27 Jun 2006	10 Nov 2009	United Kingdom	June 1952	Apartment Iii L3 Building, 15 Hatton Garden, Liverpool, Merseyside, L3 2HA
SAUNDERS, Stewart Henry RESIGNED	Director	23 Nov 1999	22 Apr 2002		September 1943	6 Deva Heights, Dee Banks, Great Boughton, Chester, Cheshire, CH3 5UA
SCALES, Neil RESIGNED	Director	28 Jan 2003	10 Nov 2009	United Kingdom	June 1956	8 Branscombe Drive, Lynford Park, Sale, Cheshire, M33 5JN
SIMONS, David Martin RESIGNED	Director	28 Jan 2003	31 May 2007		March 1947	Failand Farm, Green Lane Failand, Bristol, BS8 3TR
SIMPSON, Andrew Christopher RESIGNED	Director	27 Feb 2008	10 Nov 2009	United Kingdom	May 1968	51 Broomfield Road, Stockport, Cheshire, SK4 4LZ
SINCLAIR, Colin Duncan RESIGNED	Director	01 Jul 2019	08 Aug 2021	England	November 1961	1, Mann Island, Liverpool, L3 1BP, England
SPENCER, Brian Thomas RESIGNED	Director	27 Jun 2006	10 Nov 2009	United Kingdom	June 1947	16 Goodleigh Place, Sutton Leach, St Helens, Merseyside, WA9 4NL
STOKER, John Francis RESIGNED	Director	14 Oct 1993	13 Feb 1997	England	September 1950	10, Westbrook Road, Blackheath, London, SE3 0NS, England
STOPFORTH, Jack RESIGNED	Director	27 Jun 2006	10 Nov 2009	United Kingdom	February 1951	Apartment 105 The X Building, 34 Bixteth Street, Liverpool, Merseyside, L3 9UL

OUTRAM, Louise Ann ACTIVE
Role: Secretary
Appointed on: 20 Dec 2022
Address: 1, Mann Island, Liverpool, L3 1BP, England

MCLEAN, Kirsty Jane ACTIVE
Role: Director
Appointed on: 06 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 1, Mann Island, Liverpool, L3 1BP, England

REID, Simon John ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: England
Date of birth: April 1968
Address: 1, Mann Island, Liverpool, L3 1BP, England

CLARK, Pauline Margaret RESIGNED
Role: Secretary
Appointed on: 23 Nov 2006
Resigned on: 26 Jun 2007
Address: 82 Peelhouse Lane, Widnes, Cheshire, WA8 6TQ

COULE, Jill RESIGNED
Role: Secretary
Appointed on: 30 Sep 2021
Resigned on: 20 Dec 2022
Address: 1, Mann Island, Liverpool, L3 1BP, England

HOLTERMANN, Doreen RESIGNED
Role: Secretary
Appointed on: 05 Oct 1992
Resigned on: 12 Oct 1993
Address: 11 Rock Park, Birkenhead, Merseyside, CH42 1PJ

LE BRETON, William RESIGNED
Role: Secretary
Appointed on: 27 Mar 2001
Resigned on: 23 Nov 2006
Address: Gondal House, Back Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4DX

MORRIS, Derek Hazlitt RESIGNED
Role: Secretary
Appointed on: 12 Oct 1993
Resigned on: 27 Mar 2001
Address: Pygons Hill House, Pygons Hill Lane, Liverpool, Merseyside, L31 4JE

NOON, Matthew RESIGNED
Role: Secretary
Appointed on: 25 Sep 2015
Resigned on: 30 Sep 2021
Address: No 1, St Pauls Square, Liverpool, Merseyside, L3 9SJ, United Kingdom

PATON, Richard John RESIGNED
Role: Secretary
Appointed on: 26 Jun 2007
Resigned on: 30 Jun 2015
Address: Rock Farm, Barton, Malpas, Cheshire, SY14 7HU

ANDERSON, Joseph Vincent RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: January 1958
Address: Leader's Office, Liverpool City Council, Dale Street, Liverpool, Merseyside, L2 2DH

ASTALL, John RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 30 Nov 1994
Date of birth: December 1950
Address: Marbury Cottage Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, WA4 4QW

BAMBER, David RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 77a York Road, Southport, Merseyside, PR8 2DU

BASNETT, Mark RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, Mann Island, Liverpool, L3 1BP, England

BILLS, John RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 10 Apr 2003
Date of birth: April 1959
Address: Limehouse, Buggen Lane, Neston, Cheshire, CH64 6QB

BLISS, Christopher James RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 05 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 5, Wall Street, Liverpool, L1 8JQ, England

BLOOMFIELD, Linda Joyce RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Jan 2001
Date of birth: February 1951
Address: 51 Doefurd Close, Culcheth, Warrington, Cheshire, WA3 4DL

BOULLEN, Kathleen Elizabeth RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 16 Jul 2015
Country of Residence: England
Date of birth: November 1963
Address: St Helens Chamber, Salisbury Street, Off Chalon Way, St Helens, Merseyside, WA10 1FY, United Kingdom

BOUSFIELD, Mark James RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: December 1980
Address: 1, Mann Island, Liverpool, L3 1BP, England

BRADLEY, Warren, Councillor RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 21 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 4 Olive Vale, Liverpool, Merseyside, L15 8JH

BROOMHEAD, Steven John, Professor RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Northwest Regional, Development Agency, Renaissance House PO BOX 37, Centre Park, Warrington, Cheshire, WA1 1XB

BROWN, CBE, Michael Alan, Prof RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 14, Dawstone Road, Heswall, Wirral, Merseyside, CH60 0BU

CLARKE, David Michael RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 31 Aug 1998
Date of birth: May 1948
Address: 2 Garyvard, Main Street, Buchlyvie, Stirling, Stirlingshire, FK8 3LR

COLIGAN, Leo Clive RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 25 Jan 2000
Date of birth: July 1948
Address: 18 Eshe Road North, Blundellsands, Liverpool, L23 8UD

CORNISH, Charles RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 31 May 2007
Date of birth: November 1959
Address: 2 Scott Road, Prestbury, Macclesfield, Cheshire, SK10 4DN

COULE, Jill Ann RESIGNED
Role: Director
Appointed on: 10 Jan 2020
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: May 1970
Address: 1, Mann Island, Liverpool, L3 1BP, England

DAVIES, Phillip Leslie RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 02 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Town Hall, Brighton Street, Wallasey, Merseyside, CH44 8ED, United Kingdom

DAVIES, Phillip Leslie, Councillor RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 16 Mar 2012
Country of Residence: England
Date of birth: April 1959
Address: 9 Hillfield Drive, Pensby, Wirral, Merseyside, CH61 5UH

DONOVAN, James Timothy RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 04 Dec 2002
Date of birth: May 1951
Address: Flat 4 Kenwyn Dever Heights, Dee Banks, Great Boughton, Chester, Cheshire, CH3 5UA

DOVE, Claire Frances RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 10 Nov 2009
Country of Residence: England
Date of birth: August 1952
Address: 21 South Road, Grassendale Park, Liverpool, L18 0LS

DOWD, Peter, Cllr RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Labour Group Office, Town Hall, Oriel Road, Bootle, Merseyside, L2 7AE, United Kingdom

DOYLE, Michael John, Cllr RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 19 May 1999
Date of birth: August 1939
Address: 4 Coylton Avenue, Rainhill, Prescot, Merseyside, L35 0PT

ELSE, Richard George RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 03 Nov 2015
Country of Residence: Uk
Date of birth: January 1968
Address: 12, Princes Parade, Liverpool, Merseyside, L3 1BG

FARROW, Christopher RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 31 Mar 1998
Date of birth: November 1947
Address: 179 Menlove Avenue, Liverpool, L18 2JE

FRY, Christopher Ramon RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: February 1963
Address: 1, Mann Island, Liverpool, L3 1BP, England

GIBAUD, Christopher Roy RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 31 Jul 2000
Date of birth: November 1952
Address: 226 Queens Drive, Wavertree, Liverpool, L15 6YF

GREEN, Jeffrey Edwin RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 21 May 2012
Country of Residence: England
Date of birth: May 1957
Address: Town Hall, Brighton Street, Wallasey, Merseyside, CH44 8ED, United Kingdom

GREENWAY, Roger Keith RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 May 1998
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 3 The Serpentine, Chester, Cheshire, CH4 8AF

GREGSON, John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 03 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 4 Lyndor Road, Liverpool, Merseyside, L25 8QW

GRUNEWALD, Barrie RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 03 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Town Hall, Corporation Street, St. Helens, Merseyside, WA10 1HP, United Kingdom

HAMID, Asif RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 03 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 70 West Quay, Liverpool, Merseyside, L3 4BW, United Kingdom

HANDLEY, John RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 Dec 1996
Date of birth: June 1943
Address: Brook Cottage, Brinsea Batch, Congresbury, Bristol, BS49 5JP

HENSHAW, David George, Sir RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 31 Mar 2006
Date of birth: March 1949
Address: 6 Dundonald Avenue, Warrington, Cheshire, WA4 6JT

HILL, Roderick Clive RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 18 Jul 2002
Date of birth: November 1946
Address: 35 Rose Place, Aughton, Ormskirk, Lancashire, L39 4UJ

HODSON, Robert Charles RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 13 Sep 1995
Country of Residence: England
Date of birth: June 1942
Address: 30 Fairways, Frodsham, Warrington, Cheshire, WA6 7RU

HOGAN HOWE, Bernard RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 13 Aug 2009
Date of birth: October 1957
Address: Merseyside Police Headquarters, PO BOX 59, Liverpool, L69 1JD

HOLMES, Rodney RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 16 Mar 2012
Country of Residence: England
Date of birth: August 1943
Address: Bracken Grange, Bracken, Kilnwick, East Yorkshire, YO25 9JQ, United Kingdom

HOUGH, Robert Eric RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: July 1945
Address: 12, Princes Parade, Liverpool, Merseyside, L3 1BG, United Kingdom

HOUGH, Robert Eric RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 27 Feb 2008
Country of Residence: England
Date of birth: July 1945
Address: Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG

JACKSON, David RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 08 Sep 1998
Date of birth: May 1939
Address: 65 Walsingham Road, Wallasey, Wirral, Merseyside, L44 9DX

JONES, Aileen, Dr RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 1, Mann Island, Liverpool, L3 1BP, England

KEHOE-PERKINSON, Jeanette RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 63, Cleveley Road, Meols, CH47 8XW, United Kingdom

KEIGHT, James RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: August 1927
Address: 11 Montgomery Road, Huyton, Liverpool, Merseyside, L36 7UY

LANDELS, William Daniel RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 07 Sep 1999
Date of birth: October 1943
Address: 41 Ayr Road, Giffnock, Glasgow, G46 6SD

LLOYD, Hugh Griffith RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 24 May 1999
Date of birth: November 1955
Address: 26 Bromley Road, Wallasey, Merseyside, CH45 5BR

LOVE, Philip Noel, Professor RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 03 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 1 Mayfield Court, Victoria Road, Formby, Merseyside, L37 7JL

LYNE, Amanda Jane RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 02 Jul 2019
Country of Residence: England
Date of birth: February 1968
Address: 1, Mann Island, Liverpool, L3 1BP, England

LYNE, Amanda Jane RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 19 Apr 2016
Country of Residence: England
Date of birth: February 1968
Address: 12 Princes Parade, Liverpool, Merseyside, L3 1BG

LYNE, Amanda Jane RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: February 1968
Address: 68, Beech View Road, Kingsley, Cheshire, WA6 8DG, United Kingdom

MAHER, Ian Ralph RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 10 Nov 2009
Country of Residence: England
Date of birth: August 1956
Address: 78, Northfield Road, Bootle, Merseyside, L20 0DZ

MARTIN, David, Councillor RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 21 Jul 2004
Date of birth: October 1935
Address: 64 Springwell Road, Bootle, Merseyside, L20 6LZ

MARTIN, David, Councillor RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 27 Jun 2000
Date of birth: October 1935
Address: 64 Springwell Road, Bootle, Merseyside, L20 6LZ

MCDERMOTT, Anthony Maurice RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 10 Nov 2009
Country of Residence: England
Date of birth: April 1941
Address: 290 Liverpool Road, Widnes, Cheshire, WA8 7HT

MCGIVERON, Marie RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 05 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 5, Burnley Close, Liverpool, L6 2JF

MICHIE, James Webster RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 04 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT

MORRIS, Roy Alfred RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR

MORRISON, Dennis John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: May 1942
Address: 22 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LU

NEARS, Peter John RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Peel Dome, The Trafford Centre, Manchester, Greater Manchester, M17 8PL, United Kingdom

NEVILLE-ROLFE, Marianne Teresa RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 25 Jan 2000
Country of Residence: England
Date of birth: October 1944
Address: Angle Croft, Somerford Booths, Congleton, Cheshire, CW12 2JU

NEWBY, Howard Joseph, Sir RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 12 Mar 2015
Country of Residence: England
Date of birth: December 1947
Address: The University Of Liverpool, The Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside, L69 7ZX, United Kingdom

O'CONNOR, Stephen Phillip RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 10 May 2012
Country of Residence: England
Date of birth: April 1965
Address: Stobart Ports, Mersey Multimodal Gateway, Desoto Road, Widnes, Cheshire, WA8 0PE, United Kingdom

PARR, David Warren RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 10 Nov 2009
Country of Residence: England
Date of birth: October 1961
Address: 7 Oakdene Gardens, Marple, Stockport, SK6 6PN

PARRY, David Glyn RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 22 Apr 2002
Date of birth: February 1957
Address: 3 Sinclair Drive, Liverpool, Merseyside, L18 0HN

PARRY, Richard Nicholas RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Crofters Barn, Rowton Lane Farm, Rowton, Chester, Cheshire, CH3 6AT

PATER, George Stephan RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 04 Dec 2002
Date of birth: July 1951
Address: 11 Leighton Court, Neston, South Wirral, CH64 6UW

PEARCE, Kirsty Jane RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: February 1977
Address: 1, Mann Island, Liverpool, L3 1BP, England

PIPER, Geoffrey Stueart Fairfax RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 31 Dec 2007
Date of birth: June 1943
Address: Smithy House, Whitchurch Road, Handley Tattenhall Chester, Cheshire, CH3 9DT

POLHILL, Robert Kenneth, Councillor RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 03 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Municipal Building, Kingsway, Widnes, Cheshire, WA8 7QF, United Kingdom

POOLE, Alistair George Richard RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Ngf Europe Limited, Lea Green Road, St Helens, Merseyside, WA9 4PR, United Kingdom

PRENDERGAST, Francis RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 31 May 1996
Date of birth: May 1949
Address: 14 Stanfield Avenue, Liverpool, Merseyside, L5 4TA

PRIDEAUX, Roger John RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 Mar 1997
Date of birth: July 1944
Address: 1 Jarrow Close, Oxton, Birkenhead, Merseyside, L43 5XH

PUGH, John David, Dr RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 13 Aug 2001
Country of Residence: England
Date of birth: June 1948
Address: 27 The Walk, Southport, Merseyside, PR8 4BG

RIMMER, Marie Elizabeth, Councillor RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 15 May 2013
Country of Residence: England
Date of birth: April 1947
Address: Town Hall, Corporation Street, St Helens, Merseyside, WA10 1HP, Uk

RIMMER, Marie Elizabeth, Councillor RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 27 Jun 2006
Country of Residence: England
Date of birth: April 1947
Address: 42 Dilloway Street, St Helens, Merseyside, WA10 4LN

RIMMER, Marie Elizabeth, Councillor RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 30 Jan 2001
Country of Residence: England
Date of birth: April 1947
Address: 42 Dilloway Street, St Helens, Merseyside, WA10 4LN

ROBERTS, John Edward RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: March 1946
Address: Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU

ROGERS, Lorraine RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 10 Feb 2012
Country of Residence: Uk
Date of birth: February 1963
Address: 12, Princes Parade, Liverpool, L3 1BG

ROONEY, Philip James RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 16 Mar 2012
Country of Residence: England
Date of birth: April 1956
Address: Dla Piper Uk Llp, India Building, Water Street, Liverpool, Merseyside, L2 0NH

ROTHWELL, Arthur David RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 31 Dec 1993
Date of birth: June 1940
Address: Greymist Lodge, Railway Path Dyers Lane, Ormskirk, Lancashire, L39 4TR

ROUND, Ronald John, Councillor RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 22 May 2015
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Municipal Buildings, Archway Road, Huyton, Merseyside, L36 9YU, United Kingdom

ROUND, Ronald John, Councillor RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 3 Corwen Crescent, Liverpool, Merseyside, L14 6TA

RUSSELL, Ultan Dominic RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Apartment Iii L3 Building, 15 Hatton Garden, Liverpool, Merseyside, L3 2HA

SAUNDERS, Stewart Henry RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 22 Apr 2002
Date of birth: September 1943
Address: 6 Deva Heights, Dee Banks, Great Boughton, Chester, Cheshire, CH3 5UA

SCALES, Neil RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 8 Branscombe Drive, Lynford Park, Sale, Cheshire, M33 5JN

SIMONS, David Martin RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 31 May 2007
Date of birth: March 1947
Address: Failand Farm, Green Lane Failand, Bristol, BS8 3TR

SIMPSON, Andrew Christopher RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 51 Broomfield Road, Stockport, Cheshire, SK4 4LZ

SINCLAIR, Colin Duncan RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 08 Aug 2021
Country of Residence: England
Date of birth: November 1961
Address: 1, Mann Island, Liverpool, L3 1BP, England

SPENCER, Brian Thomas RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 16 Goodleigh Place, Sutton Leach, St Helens, Merseyside, WA9 4NL

STOKER, John Francis RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 13 Feb 1997
Country of Residence: England
Date of birth: September 1950
Address: 10, Westbrook Road, Blackheath, London, SE3 0NS, England

STOPFORTH, Jack RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Apartment 105 The X Building, 34 Bixteth Street, Liverpool, Merseyside, L3 9UL

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