LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED
LIVERPOOL

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Company number 03659361
Status Active
Incorporation Date 29 October 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 1200, 55 JORDAN ST, LIVERPOOL, L69 1XB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Alexandra Kate Wainwright as a director on 17 October 2016; Appointment of Ms Sandeep Parmar as a director on 17 October 2016. The most likely internet sites of LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED are www.liverpoolbiennialofcontemporaryart.co.uk, and www.liverpool-biennial-of-contemporary-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Liverpool Biennial of Contemporary Art Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03659361. Liverpool Biennial of Contemporary Art Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Liverpool Biennial of Contemporary Art Limited is Po Box 1200 55 Jordan St Liverpool L69 1xb. . SMITH, Paul Michael is a Secretary of the company. CRUZ, Juan Sebastian is a Director of the company. FALKINGHAM, Jonathan Mark is a Director of the company. HILL, Roland George is a Director of the company. HYLAND, Paul Francis is a Director of the company. NASHASHIBI, Rosalind is a Director of the company. NESBITT, Judith Elizabeth May is a Director of the company. PARMAR, Sandeep is a Director of the company. SHIELD, John Leslie is a Director of the company. SORIANO, Kathleen is a Director of the company. WILSON, Anthony Edmund is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Secretary BIGGS, Lewis has been resigned. Secretary WILLIAMS, Elizabeth-Anne has been resigned. Director ADES, Dawn, Professor has been resigned. Director BERG, Eddie has been resigned. Director BIGGS, Bryan has been resigned. Director BIGGS, Lewis has been resigned. Director BROWN, Walter Kenneth has been resigned. Director BYTHEWAY, Beverley Ann has been resigned. Director CHALMERS, Lesley Jane has been resigned. Director COWIE, Katherine Theresa has been resigned. Director COX, Michael George has been resigned. Director CRAWFORD, Robert Mackay has been resigned. Director GANDER, Ryan has been resigned. Director GIBSON, Mac has been resigned. Director GILL, James Harry has been resigned. Director GODDARD, Roger has been resigned. Director HEALD, Rebecca has been resigned. Director JONES, Alison has been resigned. Director KERR, Christopher has been resigned. Director MACKINNON, Simon John has been resigned. Director MCENTEGART, Francis Lee has been resigned. Director MCGONAGLE, Declan George has been resigned. Director MEARNS, Peter Malcolm has been resigned. Director MOORES, James Cecil Scott has been resigned. Director PILLAY, Gerald John, Professor has been resigned. Director REEVE, Paul Elliott has been resigned. Director RIDLEY, Paula Frances Cooper has been resigned. Director ROSS, James Hood has been resigned. Director SENIOR, Paul has been resigned. Director SHIELD, John Leslie has been resigned. Director SUNDERLAND, Alistair John has been resigned. Director SYKES, Mark has been resigned. Director TREUHERZ, Julian Benjamin has been resigned. Director WAINWRIGHT, Alexandra Kate has been resigned. Director WARBURTON, Darren Anthony has been resigned. Director WARNOCK, James Marcus Alexander has been resigned. Director WENTWORTH, Jane has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SMITH, Paul Michael
Appointed Date: 02 June 2011

Director
CRUZ, Juan Sebastian
Appointed Date: 01 April 2014
54 years old

Director
FALKINGHAM, Jonathan Mark
Appointed Date: 17 October 2016
63 years old

Director
HILL, Roland George
Appointed Date: 03 October 2013
80 years old

Director
HYLAND, Paul Francis
Appointed Date: 01 September 2011
70 years old

Director
NASHASHIBI, Rosalind
Appointed Date: 04 October 2012
52 years old

Director
NESBITT, Judith Elizabeth May
Appointed Date: 03 December 2015
63 years old

Director
PARMAR, Sandeep
Appointed Date: 17 October 2016
46 years old

Director
SHIELD, John Leslie
Appointed Date: 26 February 2015
81 years old

Director
SORIANO, Kathleen
Appointed Date: 17 October 2016
62 years old

Director
WILSON, Anthony Edmund
Appointed Date: 04 September 2008
73 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Secretary
BIGGS, Lewis
Resigned: 02 June 2011
Appointed Date: 01 November 2000

Secretary
WILLIAMS, Elizabeth-Anne
Resigned: 19 July 2000
Appointed Date: 29 October 1998

Director
ADES, Dawn, Professor
Resigned: 03 October 2013
Appointed Date: 02 September 2010
82 years old

Director
BERG, Eddie
Resigned: 06 March 2006
Appointed Date: 20 April 2000
67 years old

Director
BIGGS, Bryan
Resigned: 04 September 2008
Appointed Date: 29 October 1998
72 years old

Director
BIGGS, Lewis
Resigned: 22 June 2000
Appointed Date: 29 October 1998
73 years old

Director
BROWN, Walter Kenneth
Resigned: 04 September 2008
Appointed Date: 05 June 2001
82 years old

Director
BYTHEWAY, Beverley Ann
Resigned: 19 September 2006
Appointed Date: 12 February 1999
66 years old

Director
CHALMERS, Lesley Jane
Resigned: 17 October 2016
Appointed Date: 28 June 2007
72 years old

Director
COWIE, Katherine Theresa
Resigned: 01 December 2004
Appointed Date: 13 November 2001
57 years old

Director
COX, Michael George
Resigned: 01 September 2011
Appointed Date: 04 September 2008
79 years old

Director
CRAWFORD, Robert Mackay
Resigned: 08 March 2007
Appointed Date: 06 June 2006
74 years old

Director
GANDER, Ryan
Resigned: 07 October 2011
Appointed Date: 02 September 2010
49 years old

Director
GIBSON, Mac
Resigned: 19 March 2003
Appointed Date: 03 April 2001
67 years old

Director
GILL, James Harry
Resigned: 15 October 2015
Appointed Date: 04 September 2008
76 years old

Director
GODDARD, Roger
Resigned: 02 September 2010
Appointed Date: 02 December 2003
79 years old

Director
HEALD, Rebecca
Resigned: 10 March 2016
Appointed Date: 04 October 2012
49 years old

Director
JONES, Alison
Resigned: 01 August 2009
Appointed Date: 20 May 2003
60 years old

Director
KERR, Christopher
Resigned: 07 April 2016
Appointed Date: 03 October 2013
80 years old

Director
MACKINNON, Simon John
Resigned: 02 September 2010
Appointed Date: 04 September 2008
64 years old

Director
MCENTEGART, Francis Lee
Resigned: 04 September 2008
Appointed Date: 12 November 2002
55 years old

Director
MCGONAGLE, Declan George
Resigned: 13 March 2009
Appointed Date: 13 November 2001
72 years old

Director
MEARNS, Peter Malcolm
Resigned: 17 October 2016
Appointed Date: 01 September 2011
75 years old

Director
MOORES, James Cecil Scott
Resigned: 20 May 2003
Appointed Date: 29 October 1998
63 years old

Director
PILLAY, Gerald John, Professor
Resigned: 03 October 2013
Appointed Date: 04 September 2008
71 years old

Director
REEVE, Paul Elliott
Resigned: 12 December 2014
Appointed Date: 04 October 2012
54 years old

Director
RIDLEY, Paula Frances Cooper
Resigned: 17 October 2016
Appointed Date: 06 March 2008
81 years old

Director
ROSS, James Hood
Resigned: 04 April 2001
Appointed Date: 29 October 1998
87 years old

Director
SENIOR, Paul
Resigned: 30 November 1999
Appointed Date: 12 February 1999
72 years old

Director
SHIELD, John Leslie
Resigned: 21 November 2013
Appointed Date: 03 December 2009
81 years old

Director
SUNDERLAND, Alistair John
Resigned: 02 September 2010
Appointed Date: 20 May 2003
76 years old

Director
SYKES, Mark
Resigned: 04 April 2001
Appointed Date: 01 October 1999
66 years old

Director
TREUHERZ, Julian Benjamin
Resigned: 19 March 2003
Appointed Date: 12 February 1999
78 years old

Director
WAINWRIGHT, Alexandra Kate
Resigned: 17 October 2016
Appointed Date: 15 October 2015
54 years old

Director
WARBURTON, Darren Anthony
Resigned: 19 March 2002
Appointed Date: 03 April 2001
58 years old

Director
WARNOCK, James Marcus Alexander
Resigned: 04 December 2008
Appointed Date: 24 June 1999
72 years old

Director
WENTWORTH, Jane
Resigned: 04 October 2012
Appointed Date: 11 November 2003
79 years old

LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED Events

23 Jan 2017
Confirmation statement made on 24 October 2016 with updates
23 Jan 2017
Termination of appointment of Alexandra Kate Wainwright as a director on 17 October 2016
23 Jan 2017
Appointment of Ms Sandeep Parmar as a director on 17 October 2016
23 Jan 2017
Appointment of Mr Jonathan Mark Falkingham as a director on 17 October 2016
23 Jan 2017
Appointment of Ms Kathleen Soriano as a director on 17 October 2016
...
... and 111 more events
27 Aug 1999
Accounting reference date extended from 31/10/99 to 31/03/00
30 Mar 1999
New director appointed
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12 Mar 1999
New director appointed
12 Mar 1999
New director appointed
29 Oct 1998
Incorporation