RIVERSIDE CONSULTANCY SERVICES LIMITED
LIVERPOOL BRABCO NO: 105 (2001) LIMITED

Hellopages » Merseyside » Liverpool » L24 8RF
Company number 04136839
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 2 ESTUARY BOULEVARD, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Joy Elizabeth Baggaley as a director on 28 February 2017; Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Paul Forster-Jones as a director on 8 September 2016. The most likely internet sites of RIVERSIDE CONSULTANCY SERVICES LIMITED are www.riversideconsultancyservices.co.uk, and www.riverside-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Riverside Consultancy Services Limited is a Private Limited Company. The company registration number is 04136839. Riverside Consultancy Services Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Riverside Consultancy Services Limited is 2 Estuary Boulevard Estuary Commerce Park Speke Liverpool Merseyside L24 8rf. . MCCRACKEN, Lynn Frances is a Secretary of the company. DALE, Jonathan Christopher is a Director of the company. DAVIS, Pauline is a Director of the company. HAN, Philip James is a Director of the company. JEE, Susan is a Director of the company. MATTHEWS, Carol Mary is a Director of the company. RAW, Philip Hugh is a Director of the company. STEINBERG, Max Laurence is a Director of the company. TRUEMAN, Sally Elizabeth is a Director of the company. Secretary BAGGALEY, Joy Elizabeth has been resigned. Secretary NGAN, William has been resigned. Director BAGGALEY, Joy Elizabeth has been resigned. Director BRANT, Paul has been resigned. Director CHESTERS, Pamela Joy has been resigned. Director DEYES, Peter Rathbone has been resigned. Director EVANS, Hugh Warham has been resigned. Director FORSTER-JONES, Paul Leslie has been resigned. Director GUILE, John Hugh has been resigned. Director JEPSON, David Andrew has been resigned. Director JONES, Anne Marie has been resigned. Director KELLY, Richard Myles has been resigned. Director KENNEFICK, Cecilia Josephine has been resigned. Director LITTLE, Michael Joseph has been resigned. Director MELLOR, Nigel William Whiteley has been resigned. Director NGAN, William has been resigned. Director O'MAHONY, Andrew James has been resigned. Director POVALL, Stuart Geoffrey has been resigned. Director REDMOND, Alexis Jane has been resigned. Director SHACKLETON, Deborah Frances has been resigned. Director TARN, John Nelson, Professor has been resigned. Director TURGUT, Yashar has been resigned. Director WHITE, Peter Shenton has been resigned. Director WICKHAM, Elizabeth Mary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCCRACKEN, Lynn Frances
Appointed Date: 09 February 2012
Director
DALE, Jonathan Christopher
Appointed Date: 05 December 2013
53 years old
Director
DAVIS, Pauline
Appointed Date: 09 June 2016
66 years old
Director
HAN, Philip James
Appointed Date: 01 April 2009
63 years old
Director
JEE, Susan
Appointed Date: 01 April 2010
70 years old
Director
MATTHEWS, Carol Mary
Appointed Date: 09 February 2012
65 years old
Director
RAW, Philip Hugh
Appointed Date: 06 February 2008
73 years old
Director
STEINBERG, Max Laurence
Appointed Date: 01 April 2009
74 years old
Director
TRUEMAN, Sally Elizabeth
Appointed Date: 12 June 2014
50 years old

Resigned Directors

Secretary
BAGGALEY, Joy Elizabeth
Resigned: 09 February 2012
Appointed Date: 25 July 2001
Secretary
NGAN, William
Resigned: 25 July 2001
Appointed Date: 08 January 2001
Director
BAGGALEY, Joy Elizabeth
Resigned: 28 February 2017
Appointed Date: 31 July 2003
68 years old
Director
BRANT, Paul
Resigned: 20 October 2013
Appointed Date: 31 July 2003
56 years old
Director
CHESTERS, Pamela Joy
Resigned: 31 March 2009
Appointed Date: 31 January 2007
69 years old
Director
DEYES, Peter Rathbone
Resigned: 31 March 2010
Appointed Date: 25 July 2001
86 years old
Director
EVANS, Hugh Warham
Resigned: 30 June 2004
Appointed Date: 31 July 2003
80 years old
Director
FORSTER-JONES, Paul Leslie
Resigned: 08 September 2016
Appointed Date: 05 December 2013
67 years old
Director
GUILE, John Hugh
Resigned: 31 December 2007
Appointed Date: 25 July 2001
81 years old
Director
JEPSON, David Andrew
Resigned: 31 May 2013
Appointed Date: 01 July 2004
70 years old
Director
JONES, Anne Marie
Resigned: 17 December 2013
Appointed Date: 08 July 2009
55 years old
Director
KELLY, Richard Myles
Resigned: 08 July 2009
Appointed Date: 02 April 2008
76 years old
Director
KENNEFICK, Cecilia Josephine
Resigned: 30 September 2013
Appointed Date: 01 May 2010
87 years old
Director
LITTLE, Michael Joseph
Resigned: 16 June 2016
Appointed Date: 12 June 2014
79 years old
Director
MELLOR, Nigel William Whiteley
Resigned: 10 March 2004
Appointed Date: 25 July 2001
82 years old
Director
NGAN, William
Resigned: 25 July 2001
Appointed Date: 08 January 2001
52 years old
Director
O'MAHONY, Andrew James
Resigned: 25 July 2001
Appointed Date: 08 January 2001
54 years old
Director
POVALL, Stuart Geoffrey
Resigned: 31 January 2008
Appointed Date: 25 July 2001
91 years old
Director
REDMOND, Alexis Jane
Resigned: 31 March 2009
Appointed Date: 25 July 2001
70 years old
Director
SHACKLETON, Deborah Frances
Resigned: 31 December 2011
Appointed Date: 31 July 2003
73 years old
Director
TARN, John Nelson, Professor
Resigned: 30 April 2010
Appointed Date: 25 July 2001
91 years old
Director
TURGUT, Yashar
Resigned: 16 September 2013
Appointed Date: 07 October 2004
72 years old
Director
WHITE, Peter Shenton
Resigned: 17 June 2016
Appointed Date: 17 June 2016
64 years old
Director
WICKHAM, Elizabeth Mary
Resigned: 05 December 2002
Appointed Date: 25 July 2001
104 years old

Persons With Significant Control

The Riverside Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERSIDE CONSULTANCY SERVICES LIMITED Events

02 Mar 2017
Termination of appointment of Joy Elizabeth Baggaley as a director on 28 February 2017
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Sep 2016
Termination of appointment of Paul Forster-Jones as a director on 8 September 2016
06 Sep 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Termination of appointment of Peter Shenton White as a director on 17 June 2016
...
... and 115 more events
30 Jul 2001
New director appointed
30 Jul 2001
New director appointed
30 Jul 2001
New director appointed
26 Jul 2001
Company name changed brabco no: 105 (2001) LIMITED\certificate issued on 26/07/01
08 Jan 2001
Incorporation

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