CONSTRUCTING THE FUTURE MERSEYSIDE LIMITED officers and directors : Companies House Number 01746114

MR DAVID ALEXANDER LAMBERT

Director

Correspondence address: 12 HANOVER STREET, LIVERPOOL, L1 4AA

Appointed: 2008-07-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1951

MR PHILIP RONALD GANDY

Director

Correspondence address: 12 HANOVER STREET, LIVERPOOL, L1 4AA

Appointed: 2005-11-01
Occupation: HOUSING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1952

MRS AUDREY DAVIDSON

Secretary

Correspondence address: 12 HANOVER STREET, LIVERPOOL, L1 4AA

Appointed: 2005-11-01
Occupation: GROUP SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1953

MRS ANNE SEDDON

Director

Correspondence address: 12 HANOVER STREET, LIVERPOOL, L1 4AA

Appointed: 2005-11-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1957

DAVID ALUN BEBB

Director Resigned

Correspondence address: 1 KNOWSLEY ROAD, LIVERPOOL, MERSEYSIDE, L19 0PE

Appointed: 2005-11-01
Resigned: 2007-04-30
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1944

LHT GROUP LIMITED

Director Resigned Corporate

Correspondence address: 12 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 4AA

Appointed: 2002-12-05
Resigned: 2006-07-06
Occupation: PROPERTY MANAGEMENT
Nationality: BRITISH

STEVEN REILLY

Director Resigned

Correspondence address: 6 GREENHAVEN CLOSE, LIVERPOOL, MERSEYSIDE, L10 1NJ

Appointed: 2000-09-13
Resigned: 2002-09-01
Occupation: DEBT ADVICE MANAGER
Nationality: BRITISH
Date of birth: November 1961

PAULA HOLLAND

Director Resigned

Correspondence address: 15 HITCHENS CLOSE, MURDISHAW, RUNCORN, CHESHIRE, WA7 6HY

Appointed: 1998-10-01
Resigned: 2002-12-05
Occupation: HOUSEWIFE
Nationality: BRITISH
Date of birth: June 1953

ANDREW HOWARD BAKER

Director Resigned

Correspondence address: NUMBER ONE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 3SX

Appointed: 1998-08-03
Resigned: 2002-12-05
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1967

DEREK DUNNING

Director Resigned

Correspondence address: WELLFIELD HOUSE, DARLAND LANE ROSSETT, WREXHAM, LL12 0BB

Appointed: 1998-02-04
Resigned: 2002-12-05
Occupation: BANK MANAGER
Nationality: BRITISH
Date of birth: June 1962

DONALD GRAHAM

Director Resigned

Correspondence address: FLAT 4 40 FALKNER SQUARE, LIVERPOOL, MERSEYSIDE, L8 7PA

Appointed: 1997-10-02
Resigned: 1998-04-02
Occupation: LOCAL GOVERNMENT
Nationality: IRISH
Date of birth: July 1954

REVEREND DONALD ALFRED BULLEN

Director Resigned

Correspondence address: 10 HAYLES GREEN, LIVERPOOL, MERSEYSIDE, L25 4SG

Appointed: 1996-10-03
Resigned: 2002-12-05
Occupation: MINISTER OF RELIGION-RETIRED
Nationality: BRITISH
Date of birth: July 1931

SUSAN CARMICHAEL

Director Resigned

Correspondence address: 169 QUARRY STREET, LIVERPOOL, MERSEYSIDE, L25 6DY

Appointed: 1996-10-03
Resigned: 2002-12-05
Occupation: PROPERTY MANAGER
Nationality: BRITISH
Date of birth: September 1941

MRS ANNE KINSELLA

Director Resigned

Correspondence address: 107 VANDYKE STREET, LIVERPOOL, MERSEYSIDE, L8 0RS

Appointed: 1995-10-05
Resigned: 2002-12-05
Occupation: HOUSEWIFE/MOTHER
Nationality: BRITISH
Date of birth: March 1953

MARY ANN ACHILLES

Director Resigned

Correspondence address: 3 HEDGE HEY, CASTLEFIELDS, RUNCORN, CHESHIRE, WA7 2HP

Appointed: 1995-10-05
Resigned: 2002-12-05
Occupation: HOUSEWIFE
Nationality: BRITISH
Date of birth: September 1934

JOYCE LYLE

Director Resigned

Correspondence address: FLAT 2 12 SANDRINGHAM DRIVE, LIVERPOOL, MERSEYDIDE, L17 4JW

Appointed: 1995-10-05
Resigned: 2001-09-13
Occupation: RETIRED
Nationality: BRITISH
Date of birth: June 1927

JOHN ASHWORTH

Director Resigned

Correspondence address: OVERLEIGH HOUSE, 5 WESTMINSTER AVENUE, CHESTER, CHESHIRE, CH4 8JB

Appointed: 1994-10-06
Resigned: 1996-05-02
Occupation: GROUP TREASURER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1954

LUNA ANASTACIA NATASHA RILEY

Director Resigned

Correspondence address: 69 SMEDLEY LANE, CHEETHAM HILL, MANCHESTER, M8 8XG

Appointed: 1994-09-01
Resigned: 1995-10-05
Occupation: MANAGER
Nationality: BRITISH
Date of birth: December 1964

THOMAS RORY MATES

Director Resigned

Correspondence address: THE HAWTHORNES, 14 CALDY ROAD, WEST KIRBY, L48 2HG

Appointed: 1994-07-07
Resigned: 2002-12-05
Occupation: BARRISTER
Nationality: BRITISH
Date of birth: September 1963

REV CANON NEVILLE BLACK

Director Resigned

Correspondence address: 445 AIGBURTH ROAD, LIVERPOOL, MERSEYSIDE, L19 3PA

Appointed: 1994-07-07
Resigned: 2002-12-05
Occupation: MINISTER OF RELIGION
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1936

DR MADELINE MCKENNA

Director Resigned

Correspondence address: 63 DUDLOW LANE, LIVERPOOL, MERSEYSIDE, L18 2EY

Appointed: 1994-05-18
Resigned: 1999-07-01
Occupation: FREELANCE RESEARCHER COMPANY D
Nationality: BRITISH
Date of birth: November 1945

BARBARA HAWKES

Director Resigned

Correspondence address: 200 HIGHER BEBINGTON ROAD, HIGHER BEBINGTON, WIRRAL, MERSEYSIDE, L63 2PT

Appointed: 1993-11-04
Resigned: 1995-10-05
Occupation: CIVIL SERVANT
Nationality: BRITISH
Date of birth: February 1959

PAULINE CLARK

Director Resigned

Correspondence address: 1 NETLEY STREET, LIVERPOOL, MERSEYSIDE, L4 3QT

Appointed: 1993-10-07
Resigned: 2000-09-13
Occupation: HOUSEWIFE
Nationality: BRITISH
Date of birth: March 1957

STANLEY ASHWORTH

Director Resigned

Correspondence address: FLAT 1 167 BEDFORD ST SOUTH, LIVERPOOL, MERSEYSIDE, L7 7BY

Appointed: 1993-10-07
Resigned: 1995-09-14
Occupation: RETIRED
Nationality: BRITISH
Date of birth: November 1923

BERNARD EVANS

Director Resigned

Correspondence address: 18 PRINCES CLOSE, CASTLEFIELDS, RUNCORN, CHESHIRE, WA7 2JT

Appointed: 1993-10-07
Resigned: 1997-11-06
Occupation: RETIRED
Nationality: BRITISH
Date of birth: July 1935

MICHAEL HOGAN

Director Resigned

Correspondence address: 19 LANCASTER AVENUE, SEFTON PARK, LIVERPOOL, MERSEYSIDE, L17 3AY

Appointed: 1992-05-07
Resigned: 2002-12-05
Occupation: HOUSING PROFESSIONAL
Nationality: IRISH
Date of birth: December 1950

REVEREND DONALD ALFRED BULLEN

Director Resigned

Correspondence address: 10 HAYLES GREEN, LIVERPOOL, MERSEYSIDE, L25 4SG

Appointed: 1991-10-08
Resigned: 1994-05-05
Occupation: METHODIST MINISTER OF RELIGION
Nationality: BRITISH
Date of birth: July 1931

MR JOHN HILL

Director Resigned

Correspondence address: 325 NORTHWAY, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 0BW

Appointed: 1991-10-08
Resigned: 1997-09-11
Occupation: RETIRED
Nationality: BRITISH
Date of birth: April 1922

DAVID EDWARD GORDON FARAGHER

Director Resigned

Correspondence address: 77 HIGHFIELD SOUTH, BIRKENHEAD, MERSEYSIDE, CH42 4NB

Appointed: 1991-10-08
Resigned: 1992-11-09
Occupation: ESTATE MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1930

MR IAN THOMAS CUCKSEY

Director Resigned

Correspondence address: 19 KESWICK ROAD, ALLERTON, LIVERPOOL, MERSEYSIDE, L18 9UH

Appointed: 1991-10-08
Resigned: 1997-09-11
Occupation: CIVIL ENGINEER [RETIRED]
Nationality: BRITISH
Date of birth: January 1927

DAVID JOSEPH MURRAY

Director Resigned

Correspondence address: 7 NORTHUMBERLAND GROVE, DINGLE, LIVERPOOL, L8 6TW

Appointed: 1991-10-08
Resigned: 1992-01-01
Occupation: HOUSING ADVISER
Nationality: BRITISH
Date of birth: January 1961

PETER STANILAND FOWLER

Director Resigned

Correspondence address: SPRINGFIELD, OFFAL PIT LANE, FRODSHAM, WARRINGTON, CHESHIRE, WA6 6TN

Appointed: 1991-10-08
Resigned: 1996-09-12
Occupation: LOCAL GOVERNMENT PROJECT OFFIC
Nationality: BRITISH
Date of birth: May 1941

MISS HELEN BROUGHTON

Director Resigned

Correspondence address: 12 ST GEORGES ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 3HH

Appointed: 1991-10-08
Resigned: 1993-09-30
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1957

DAVID ALUN BEBB

Secretary Resigned

Correspondence address: 1 KNOWSLEY ROAD, LIVERPOOL, MERSEYSIDE, L19 0PE

Appointed: 1991-10-08
Resigned: 2005-11-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1944

REVEREND CANNON (CHURCH REP) JAMES DUNNE

Director Resigned

Correspondence address: OUR LADYS CHURCH, 39 ELDON PLACE, LIVERPOOL, MERSEYSIDE, L3

Appointed: 1991-10-08
Resigned: 1994-07-15
Occupation: CATHOLIC PRIEST
Nationality: BRITISH
Date of birth: May 1927