EVERTON INVESTMENTS LIMITED

Company number 04349739

20 officers / 18 resignations

MOSHIRI, Ardavan Farhad

• Correspondence address: Goodison Park, Liverpool, Merseyside, L4 4EL
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

SPELLMAN, John Ashley

• Correspondence address: Goodison Park, Liverpool, Merseyside, L4 4EL
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 22 November 2023
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ANDERSON, Christopher James

• Correspondence address: Goodison Park, Liverpool, Merseyside, L4 4EL
• Role (Resigned): Secretary
• Appointed on: 14 October 2016
• Resigned on: 30 October 2017

CHESTON, Michael Anthony

• Correspondence address: Spring Cottage, Ash Brow Newburgh, Wigan, Lancashire, WN8 7NG
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

DUNFORD, Michael John

• Correspondence address: 15 Oakfield Road, Hightown, Merseyside, L38 9GQ
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Chief Executive & Cs

EVANS, Martin John

• Correspondence address: 6 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 31 December 2012
• Nationality: British

INGLES, George Robert Grant

• Correspondence address: 31 Woodlands Drive, Goostrey, Crewe, England, CW4 8JH
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 14 October 2016

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2002
• Resigned on: 4 March 2002

BARRETT-BAXENDALE, Denise, Professor

• Correspondence address: Goodison Park, Liverpool, Merseyside, L4 4EL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 September 2019
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCH, Trevor Nigel

• Correspondence address: Byways Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 2004
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Company Director

BRANDS, Martinus Wilhelmus

• Correspondence address: Goodison Park, Liverpool, Merseyside, L4 4EL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 June 2021
• Resigned on: 5 December 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Philip David, Sir

• Correspondence address: Oak Cottage, Noctorum Road, Prenton, Merseyside, CH43 9UQ
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 9 August 2008
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Philip David, Sir

• Correspondence address: Oak Cottage, Noctorum Road, Prenton, Merseyside, CH43 9UQ
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 6 March 2002
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNFORD, Michael John

• Correspondence address: 15 Oakfield Road, Hightown, Merseyside, L38 9GQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 March 2002
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Chief Executive & Cs

KENWRIGHT, William

• Correspondence address: Goodison Park, Liverpool, Merseyside, L4 4EL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 June 2004
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAZANTSEV, Alexander

• Correspondence address: Goodison Park, Liverpool, Merseyside, L4 4EL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 2 September 2019
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Jon Vincent

• Correspondence address: Goodison Park, Liverpool, Merseyside, L4 4EL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 July 2004
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Publisher

WYNESS, Keith

• Correspondence address: Highfield Cottage, Liverpool Road, Neston, Cheshire, CH64 7TW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 September 2004
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2002
• Resigned on: 4 March 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2002
• Resigned on: 4 March 2002