SL LIVERPOOL LIMITED

Company number 02529609

49 officers / 46 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 September 2006

BUFFHAM, James Bryan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HILLS, Jeremy Coleridge

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 6 July 2005
• Nationality: British

HILLS, Jeremy Coleridge

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 20 March 2001
• Nationality: British

HILLS, Jeremy Coleridge

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed before: 10 August 1992
• Resigned on: 31 December 1997
• Nationality: British

MORRIS, Barry Keith

• Correspondence address: 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 1 October 1999
• Nationality: British

WILLMOTT, Allan

• Correspondence address: Bramley, Farthings Hill, Horsham, RH12 1TS
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 5 November 2000
• Nationality: British

WILMAN, Jennifer Jane

• Correspondence address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 1 September 2006
• Nationality: British

DRYHILL SERVICES

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 5 August 2004

BIGGS, Michael Nicholas

• Correspondence address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 April 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURNETT, Steven Robert

• Correspondence address: The Belfry Northop Country Park, Northop, Mold, Flintshire, CH7 6WD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 1995
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CASAL, Paulina

• Correspondence address: Paul Str, Zurich, 8008, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 April 2000
• Resigned on: 31 March 2004
• Nationality: Swiss
• Occupation: Vice President

CLARK, Graham Andrew

• Correspondence address: Woodstock Cottage Farm, Broad Oak Road Milstead, Sittingbourne, Kent, ME9 8AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 December 1998
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Director Of Employee Benefits

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 April 2005
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Chief Executive

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 June 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIDSON, Anthony Beverley

• Correspondence address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 June 2005
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONATSCH, Andreas

• Correspondence address: Raingassli 56, Ch-8706 Meilen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1995
• Resigned on: 1 November 1997
• Nationality: Swiss
• Occupation: Cfo Of Swiss Life Switzerland

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 June 2005
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 May 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILLS, Jeremy Coleridge

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 January 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HURD, Brian Willian

• Correspondence address: 70 Stamford Road, Bowden, Cheshire, WA14 2JF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 January 2002
• Resigned on: 30 September 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Life Assurance

IDE, Christopher George

• Correspondence address: Haresfield, Packhorse Road, Sevenoaks, Kent, TN13 2QR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 10 August 1992
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KIPLING, Michael Robert

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 June 2005
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

KNEESHAW, David Quinnell

• Correspondence address: Summerfield, Langton Road, Speldhurst, Kent, TN3 0NP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 1998
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Personal Finance

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 July 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAIDENS, Ian Graham

• Correspondence address: The Old Farmhouse, Wallcrouch, Wadhurst, East Sussex, TN5 7JN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 April 2005
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Actuary

MATTHEWS, Fiona

• Correspondence address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 June 2005
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MCDONNELL, Patrick Francis

• Correspondence address: Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2004
• Resigned on: 15 July 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MCINTOSH, Thomas

• Correspondence address: 12 Siskin Gardens, Paddock Wood, Tonbridge, Kent, TN12 6XP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 1995
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Investment

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 April 2005
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2008
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 June 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORAX, Dominique Paul Henri

• Correspondence address: Vordere Dorfstrasse 13, 8803 Ruschlikon, Switzerland
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 1998
• Resigned on: 1 January 2000
• Nationality: Swiss
• Occupation: Co President

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 December 2008
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant