MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
04257322 · Active · Ltd · 25 yrs · Liverpool
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Next annual accounts are due by 29 Dec 2026. Confirmation statement is due 6 Aug 2027 (last filed 23 Jul 2026).
Next accounts
29 Dec 2026
Next confirmation
6 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
04257322Active· Ltd· England Wales· 2001-07-23Incorporated 2001-07-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- O'BRIEN, John· DirectorResigned 2023-07-31
- BASNETT, Mark· DirectorResigned 2023-06-23
- CHERPEAU, Paul Phillip John· DirectorAppointed 2022-01-01
- SLOAN, Geraldine Ann· SecretaryResigned 2020-11-09
ASHBRIDGE, Neil
Director
- Appointed
- 2018-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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CHERPEAU, Paul Phillip John
Director
- Appointed
- 2022-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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PITTAWAY, Helen Elizabeth
Director
- Appointed
- 2020-01-29
- Nationality
- British
- Residence
- Wales
- Born
- 09/1974
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 2001-07-23
- Resigned
- 2001-07-23
- Nationality
- British
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GREENHALGH, Lisa
Secretary
- Appointed
- 2006-07-19
- Resigned
- 2019-05-17
- Nationality
- British
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SLOAN, Geraldine Ann
Secretary
- Appointed
- 2019-06-05
- Resigned
- 2020-11-09
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SWAINSON, Roy
Secretary
- Appointed
- 2001-07-23
- Resigned
- 2002-01-21
- Nationality
- British
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WEIR, Susan Jean
Secretary
- Appointed
- 2002-01-21
- Resigned
- 2002-05-02
- Nationality
- British
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DWF SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-05-02
- Resigned
- 2006-07-19
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ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool
Director
- Appointed
- 2001-07-23
- Resigned
- 2005-12-16
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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ATHERTON, Terence Leonard
Director
- Appointed
- 2005-05-20
- Resigned
- 2015-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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BASNETT, Mark
Director
- Appointed
- 2013-02-25
- Resigned
- 2023-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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DAVIS, Michael Ian
Director
- Appointed
- 2001-07-23
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1945
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DWYER, Daniel John
Director
- Appointed
- 2001-07-23
- Resigned
- 2001-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1941
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DWYER, Daniel James
Nominee Director
- Appointed
- 2001-07-23
- Resigned
- 2001-07-23
- Nationality
- British
- Born
- 05/1975
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EDWARDS, Simon William
Director
- Appointed
- 2002-12-20
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 04/1963
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FURNESS, William Matthew
Director
- Appointed
- 2010-10-25
- Resigned
- 2011-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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GREENHALGH, Lisa
Director
- Appointed
- 2010-10-25
- Resigned
- 2019-05-17
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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HULME, Michael Keith
Director
- Appointed
- 2004-12-01
- Resigned
- 2010-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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KEMSLEY, Neil
Director
- Appointed
- 2001-07-23
- Resigned
- 2006-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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MCCANN, Brian Francis
Director
- Appointed
- 2012-08-01
- Resigned
- 2018-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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MEADOWS, Ian
Director
- Appointed
- 2005-01-18
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 02/1946
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MORRIS, Roy Alfred
Director
- Appointed
- 2007-01-29
- Resigned
- 2010-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1941
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O'BRIEN, John
Director
- Appointed
- 2017-11-20
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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O'DONNELL, Elaine
Director
- Appointed
- 2017-09-06
- Resigned
- 2020-03-31
- Nationality
- Irish
- Residence
- England
- Born
- 07/1970
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REDMOND, Alexis Jane
Director
- Appointed
- 2001-08-01
- Resigned
- 2004-10-31
- Nationality
- British
- Born
- 06/1955
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RIGBY, Andrew Peter
Director
- Appointed
- 2010-06-21
- Resigned
- 2017-11-20
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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ROSSER, Hadyn
Director
- Appointed
- 2001-07-23
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 08/1943
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STOPFORTH, Jack
Director
- Appointed
- 2007-04-01
- Resigned
- 2012-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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STRACHAN, Anthony John
Director
- Appointed
- 2002-11-01
- Resigned
- 2003-07-18
- Nationality
- British
- Born
- 09/1956
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SWAINSON, Roy
Director
- Appointed
- 2001-07-23
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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TAYLOR, Mark Douglas
Director
- Appointed
- 2001-07-23
- Resigned
- 2002-12-20
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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TAYLOR, Michael John
Director
- Appointed
- 2012-09-01
- Resigned
- 2013-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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YOUNG, John Edwin
Director
- Appointed
- 2003-07-18
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 12/1954
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