ROY CASTLE LUNG CANCER FOUNDATION

Company summary

Company number: 03059425
Status: ACTIVE
Incorporated / age: 22 May 199531 years
Registered office: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 07:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
Nature of business
Other human health activities
Previous company names
THE ROY CASTLE LUNG CANCER FOUNDATION
THE ROY CASTLE CAUSE FOR HOPE FOUNDATION (THE LUNG CANCER FUND)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHADWICK, Paula Marie ACTIVE	Secretary	01 Nov 2011				Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
AITKEN, Euan Robert ACTIVE	Director	18 Mar 2025		England	July 1960	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
BRENCHLEY, Donna Marie ACTIVE	Director	11 Dec 2024		England	November 1966	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
BROKENSHIRE, Cathrine Anne ACTIVE	Director	24 May 2022		England	March 1971	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
CARTMAN, David Andrew ACTIVE	Director	10 Mar 2026		United Kingdom	March 1956	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
CHADWICK, Alyson Marie ACTIVE	Director	30 Oct 2018		United Kingdom	December 1972	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
COUTON, James Ernest ACTIVE	Director	28 Aug 2001		England	January 1947	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
IMRIE, Euan ACTIVE	Director	26 Jul 2010		England	February 1958	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
LOBB, Alison Mary ACTIVE	Director	03 Feb 2016		England	May 1969	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
LUCAS, Mandee ACTIVE	Director	30 Apr 2019		England	February 1968	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
MACHRAY, Alastair Hulbert ACTIVE	Director	30 Apr 2019		United Kingdom	June 1961	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
O'DOWD, Emma, Dr ACTIVE	Director	27 Feb 2024		England	April 1983	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
ALDRIDGE, George RESIGNED	Secretary	03 Jul 1998	30 Jan 2001			151 Green Lane, Maghull, Liverpool, Merseyside, L31 8BD
ANDREWS, Robin Paul RESIGNED	Secretary	30 Sep 2002	16 Apr 2004			84 Chestnut Drive, Sale, Cheshire, M33 4HL
GILLESPIE, Rosemary, Dr RESIGNED	Secretary	30 Sep 2008	24 Oct 2011			Apartment 463, Galleon House, St George Wharf, London, SW8 2LW
HOARD, Jacqueline Frances RESIGNED	Secretary	30 Jan 2001	30 Sep 2002			2 Piercefield Road, Freshfield, Liverpool, L37 7DQ
MALONE, Terence RESIGNED	Secretary	16 Apr 1997	03 Jul 1998			5 Invergarry Court, 56 Stanley Road, Hoylake, Merseyside, CH47 1HY
UNGER, Michael Ronald RESIGNED	Secretary	16 Apr 2004	29 Sep 2008			The Cottage, Church Lane, Neston, South Wirral, CH64 9US
BYRNE, Colin A,P RESIGNED	Director	07 Oct 2015	07 Dec 2016	England	February 1957	Roy Castle Centre, 4-6 Enterprise Way, Wavertree Technology Park, Liverpool, Merseyside, L13 1FB
CARTER, Philip David, Sir RESIGNED	Director	12 Oct 1998	23 Apr 2015	United Kingdom	May 1927	Oak Cottage, Noctorum Road, Prenton, Merseyside, CH43 9UQ
CASE, Brian Edward RESIGNED	Director	23 May 1995	18 Oct 2002	Wales	July 1939	Fir Tree House, Truemans Way, Hawarden, Deeside, Clwyd, CH5 3LS
COOMBS, Anthony John Martin RESIGNED	Director	31 Jan 2012	11 Dec 2024	England	October 1958	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
COOPER, Rosemary RESIGNED	Director	12 Oct 1998	18 Jan 2001	United Kingdom	September 1950	17 Viewpark Close, Liverpool, Merseyside, L16 5HG
CRANWELL, Joanne, Professor RESIGNED	Director	28 May 2018	27 Jun 2019	England	March 1972	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
CUSHING, John Barlow RESIGNED	Director	22 May 1995	21 Jan 2000		March 1949	83 Bidston Road, Oxton, Wirral, Merseyside, CH43 6TS
DAVIES, James Christopher Meredith RESIGNED	Director	21 Sep 2001	01 Jan 2006	United Kingdom	October 1946	Fircroft 53 Croft Drive East, Caldy, Wirral, Merseyside, CH48 2JR
DONNELLY, Raymund John RESIGNED	Director	22 May 1995	11 Dec 2024	England	August 1936	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
DUNLOP, David John, Dr RESIGNED	Director	10 Sep 1999	31 Dec 2009		September 1960	27 Antonine Road, Dullatur, Glasgow, G68 0FE
ELLIOT, Barbara RESIGNED	Director	29 Mar 2004	31 May 2008		November 1955	3 Mossgiel Road, Newlands, Glasgow, G43 2DF
FALCONER, Charles Leslie, Lord RESIGNED	Director	01 Jan 2009	06 Mar 2013	United Kingdom	November 1951	34 Alwyne Road, London, N1 2HW
FAULKNER, Richard Oliver, Lord Faulkner Of Worcester RESIGNED	Director	29 Mar 2004	31 Jan 2007	England	March 1946	13 Wilton Crescent, Wimbledon, London, SW19 3QY
GIBAUD, Angela RESIGNED	Director	12 Oct 1998	13 Nov 2000		December 1952	226 Queens Drive, Wavertree, Liverpool, L15 6YF
GILLIGAN, David, Dr RESIGNED	Director	15 Apr 2011	27 Feb 2024	United Kingdom	August 1961	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
GOTTIG, Greg RESIGNED	Director	20 Jun 2012	01 Oct 2015	United Kingdom	January 1974	Roy Castle Centre, 4-6 Enterprise Way, Wavertree Technology Park, Liverpool, Merseyside, L13 1FB, Uk
GOULD, Alastair Campbell RESIGNED	Director	23 Apr 2002	18 May 2009	United Kingdom	August 1955	2 The Lodge, Vyner Road South Bidston, Wirral, Merseyside, CH43 7PS
GRANGE, Andrew Martin RESIGNED	Director	01 Apr 2015	28 Aug 2024	United Kingdom	February 1957	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
GRANGE, Martin Andrew RESIGNED	Director	03 Jun 2015	18 Feb 2016	United Kingdom	February 1957	Roy Castle Centre, 4-6 Enterprise Way, Wavertree Technology Park, Liverpool, Merseyside, L13 1FB
HEGINBOTTOM, Sharron RESIGNED	Director	29 Jan 2007	06 Mar 2013	United Kingdom	January 1964	47 Westminster Way, Lower Earley, Reading, Berkshire, RG6 4BX
HOWELL, Leslie RESIGNED	Director	21 Sep 2001	12 Aug 2004		October 1943	The Chestnuts 5 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XA
KAVANAGH, Terry RESIGNED	Director	29 Mar 2004	21 Jul 2006		January 1946	10 Hollybank Road, Liverpool, Merseyside, L18 1HP
MALONE, Terence RESIGNED	Director	22 May 1995	15 Oct 1996		October 1946	5 Invergarry Court, 56 Stanley Road, Hoylake, Merseyside, CH47 1HY
MAPLES, David Samuel RESIGNED	Director	01 Jan 2009	28 Aug 2019	England	October 1959	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
MORRIS, Graham John RESIGNED	Director	12 Oct 1998	30 Sep 2004	United Kingdom	December 1949	North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR
MULLIN, Jane Elizabeth RESIGNED	Director	28 Aug 2024	10 Mar 2026	England	March 1966	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
O'BRIEN, John RESIGNED	Director	22 May 1995	29 Jan 2002		March 1959	Meadow Court, 6 Sandforth Close, West Derby, Liverpool, L12 1LJ
OLIVER, Gillian Frances, Dame RESIGNED	Director	28 Nov 2005	01 Oct 2014	England	October 1943	1 Well Close Ness, Neston, Wirral, Cheshire, CH64 4EE
PAGE, Richard Denyer RESIGNED	Director	23 May 1995	10 Sep 1999	United Kingdom	May 1959	25 Barton Heys Road, Formby, Liverpool, Merseyside, L37 2EY
PIPER, Geoffrey Stueart Fairfax RESIGNED	Director	22 May 1995	30 Oct 1997		June 1943	Smithy House, Whitchurch Road, Handley Tattenhall Chester, Cheshire, CH3 9DT
RAINEY, Peter James Gerard RESIGNED	Director	15 Apr 2011	22 Jul 2018	Scotland	January 1957	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
SANDERSON, Frances Henry, Professor RESIGNED	Director	28 Aug 2001	23 Jan 2008	England	August 1946	9 Woolton Park Close, Liverpool, Merseyside, L25 6JZ
SLACK, Ella RESIGNED	Director	12 Oct 1998	21 Jun 2005		July 1942	7 Royal Court, Queens Promenade, Ramsey, Isle Of Man, IM8 1EP
STANLEY, Edward John RESIGNED	Director	14 Apr 1997	21 Jan 2000		October 1946	Fairway 9 Montague Road, Freshfield Formby, Liverpool, Merseyside, L37 1LA
STEINBERG, Max Laurence RESIGNED	Director	02 Dec 2015	09 Dec 2025	England	January 1952	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
TARPEY, Margaret Helen RESIGNED	Director	03 Jun 2025	23 Jun 2026	England	December 1946	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
TOMKINS, David Michael RESIGNED	Director	11 Jan 1996	10 Sep 1999		August 1946	7 Breeze Road, Birkdale, Southport, Merseyside, PR8 2HG
WALKER, Roderick Hughes RESIGNED	Director	23 May 1995	31 Dec 2003	United Kingdom	April 1935	Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB
PETER RAINEY RESIGNED	Director	01 Apr 2011	15 Apr 2011			Roy Castle Building, 4-6 Enterprise Way, Wavertree Technology Park, Liverpool, Merseyside, L13 1FB, United Kingdom

CHADWICK, Paula Marie ACTIVE
Role: Secretary
Appointed on: 01 Nov 2011
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

AITKEN, Euan Robert ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: England
Date of birth: July 1960
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

BRENCHLEY, Donna Marie ACTIVE
Role: Director
Appointed on: 11 Dec 2024
Country of Residence: England
Date of birth: November 1966
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

BROKENSHIRE, Cathrine Anne ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: England
Date of birth: March 1971
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

CARTMAN, David Andrew ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

CHADWICK, Alyson Marie ACTIVE
Role: Director
Appointed on: 30 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

COUTON, James Ernest ACTIVE
Role: Director
Appointed on: 28 Aug 2001
Country of Residence: England
Date of birth: January 1947
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

IMRIE, Euan ACTIVE
Role: Director
Appointed on: 26 Jul 2010
Country of Residence: England
Date of birth: February 1958
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

LOBB, Alison Mary ACTIVE
Role: Director
Appointed on: 03 Feb 2016
Country of Residence: England
Date of birth: May 1969
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

LUCAS, Mandee ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: England
Date of birth: February 1968
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

MACHRAY, Alastair Hulbert ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

O'DOWD, Emma, Dr ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: England
Date of birth: April 1983
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

ALDRIDGE, George RESIGNED
Role: Secretary
Appointed on: 03 Jul 1998
Resigned on: 30 Jan 2001
Address: 151 Green Lane, Maghull, Liverpool, Merseyside, L31 8BD

ANDREWS, Robin Paul RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 16 Apr 2004
Address: 84 Chestnut Drive, Sale, Cheshire, M33 4HL

GILLESPIE, Rosemary, Dr RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 24 Oct 2011
Address: Apartment 463, Galleon House, St George Wharf, London, SW8 2LW

HOARD, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 30 Jan 2001
Resigned on: 30 Sep 2002
Address: 2 Piercefield Road, Freshfield, Liverpool, L37 7DQ

MALONE, Terence RESIGNED
Role: Secretary
Appointed on: 16 Apr 1997
Resigned on: 03 Jul 1998
Address: 5 Invergarry Court, 56 Stanley Road, Hoylake, Merseyside, CH47 1HY

UNGER, Michael Ronald RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 29 Sep 2008
Address: The Cottage, Church Lane, Neston, South Wirral, CH64 9US

BYRNE, Colin A,P RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: February 1957
Address: Roy Castle Centre, 4-6 Enterprise Way, Wavertree Technology Park, Liverpool, Merseyside, L13 1FB

CARTER, Philip David, Sir RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 23 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1927
Address: Oak Cottage, Noctorum Road, Prenton, Merseyside, CH43 9UQ

CASE, Brian Edward RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 18 Oct 2002
Country of Residence: Wales
Date of birth: July 1939
Address: Fir Tree House, Truemans Way, Hawarden, Deeside, Clwyd, CH5 3LS

COOMBS, Anthony John Martin RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 11 Dec 2024
Country of Residence: England
Date of birth: October 1958
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

COOPER, Rosemary RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 18 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 17 Viewpark Close, Liverpool, Merseyside, L16 5HG

CRANWELL, Joanne, Professor RESIGNED
Role: Director
Appointed on: 28 May 2018
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: March 1972
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

CUSHING, John Barlow RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 21 Jan 2000
Date of birth: March 1949
Address: 83 Bidston Road, Oxton, Wirral, Merseyside, CH43 6TS

DAVIES, James Christopher Meredith RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Fircroft 53 Croft Drive East, Caldy, Wirral, Merseyside, CH48 2JR

DONNELLY, Raymund John RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 11 Dec 2024
Country of Residence: England
Date of birth: August 1936
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

DUNLOP, David John, Dr RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 31 Dec 2009
Date of birth: September 1960
Address: 27 Antonine Road, Dullatur, Glasgow, G68 0FE

ELLIOT, Barbara RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 31 May 2008
Date of birth: November 1955
Address: 3 Mossgiel Road, Newlands, Glasgow, G43 2DF

FALCONER, Charles Leslie, Lord RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 06 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 34 Alwyne Road, London, N1 2HW

FAULKNER, Richard Oliver, Lord Faulkner Of Worcester RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: March 1946
Address: 13 Wilton Crescent, Wimbledon, London, SW19 3QY

GIBAUD, Angela RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 13 Nov 2000
Date of birth: December 1952
Address: 226 Queens Drive, Wavertree, Liverpool, L15 6YF

GILLIGAN, David, Dr RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 27 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

GOTTIG, Greg RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Roy Castle Centre, 4-6 Enterprise Way, Wavertree Technology Park, Liverpool, Merseyside, L13 1FB, Uk

GOULD, Alastair Campbell RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 2 The Lodge, Vyner Road South Bidston, Wirral, Merseyside, CH43 7PS

GRANGE, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 28 Aug 2024
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

GRANGE, Martin Andrew RESIGNED
Role: Director
Appointed on: 03 Jun 2015
Resigned on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Roy Castle Centre, 4-6 Enterprise Way, Wavertree Technology Park, Liverpool, Merseyside, L13 1FB

HEGINBOTTOM, Sharron RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 06 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 47 Westminster Way, Lower Earley, Reading, Berkshire, RG6 4BX

HOWELL, Leslie RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 12 Aug 2004
Date of birth: October 1943
Address: The Chestnuts 5 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XA

KAVANAGH, Terry RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 21 Jul 2006
Date of birth: January 1946
Address: 10 Hollybank Road, Liverpool, Merseyside, L18 1HP

MALONE, Terence RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 15 Oct 1996
Date of birth: October 1946
Address: 5 Invergarry Court, 56 Stanley Road, Hoylake, Merseyside, CH47 1HY

MAPLES, David Samuel RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 28 Aug 2019
Country of Residence: England
Date of birth: October 1959
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

MORRIS, Graham John RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1949
Address: North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR

MULLIN, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 28 Aug 2024
Resigned on: 10 Mar 2026
Country of Residence: England
Date of birth: March 1966
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

O'BRIEN, John RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 29 Jan 2002
Date of birth: March 1959
Address: Meadow Court, 6 Sandforth Close, West Derby, Liverpool, L12 1LJ

OLIVER, Gillian Frances, Dame RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: October 1943
Address: 1 Well Close Ness, Neston, Wirral, Cheshire, CH64 4EE

PAGE, Richard Denyer RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 10 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 25 Barton Heys Road, Formby, Liverpool, Merseyside, L37 2EY

PIPER, Geoffrey Stueart Fairfax RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 30 Oct 1997
Date of birth: June 1943
Address: Smithy House, Whitchurch Road, Handley Tattenhall Chester, Cheshire, CH3 9DT

RAINEY, Peter James Gerard RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 22 Jul 2018
Country of Residence: Scotland
Date of birth: January 1957
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

SANDERSON, Frances Henry, Professor RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 23 Jan 2008
Country of Residence: England
Date of birth: August 1946
Address: 9 Woolton Park Close, Liverpool, Merseyside, L25 6JZ

SLACK, Ella RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 21 Jun 2005
Date of birth: July 1942
Address: 7 Royal Court, Queens Promenade, Ramsey, Isle Of Man, IM8 1EP

STANLEY, Edward John RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 21 Jan 2000
Date of birth: October 1946
Address: Fairway 9 Montague Road, Freshfield Formby, Liverpool, Merseyside, L37 1LA

STEINBERG, Max Laurence RESIGNED
Role: Director
Appointed on: 02 Dec 2015
Resigned on: 09 Dec 2025
Country of Residence: England
Date of birth: January 1952
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

TARPEY, Margaret Helen RESIGNED
Role: Director
Appointed on: 03 Jun 2025
Resigned on: 23 Jun 2026
Country of Residence: England
Date of birth: December 1946
Address: Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

TOMKINS, David Michael RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 10 Sep 1999
Date of birth: August 1946
Address: 7 Breeze Road, Birkdale, Southport, Merseyside, PR8 2HG

WALKER, Roderick Hughes RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1935
Address: Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB

PETER RAINEY RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 15 Apr 2011
Address: Roy Castle Building, 4-6 Enterprise Way, Wavertree Technology Park, Liverpool, Merseyside, L13 1FB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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