LIBERTY RETAIL LIMITED

Company number 00042342

50 officers / 48 resignations

MEHBOOB-KHAN, Adil

• Correspondence address: 210-220 Regent Street, Mayfair, London, W1B 5AH
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 19 January 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Business Executive

UNSWORTH, Robert

• Correspondence address: 210-220 Regent Street, Mayfair, London, W1B 5AH
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COPELAND, Francis Charles Stuart

• Correspondence address: 29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 13 January 1998
• Nationality: British

GARETY, Andrew John

• Correspondence address: Churchlands Church Street, Hargrave, Northamptonshire, NN9 6BW
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 16 December 1997
• Nationality: British
• Occupation: Director

GRIFFITH, Odile Lesley

• Correspondence address: 22 Wilton Place, Belgravia, London, SW1X 8RL
• Role (Resigned): Secretary
• Appointed on: 14 January 1998
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Company Director

MUIRHEAD, Brian Geoffrey

• Correspondence address: Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 31 August 2000
• Nationality: United Kingdom

PUGH, Arthur John

• Correspondence address: Grove House, Stoke St Mary, Taunton, Somerset, TA3 5BX
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 31 July 1996
• Nationality: British

TIMMINS, Gail

• Correspondence address: 210-220 Regent Street, Mayfair, London, W1B 5AH
• Role (Resigned): Secretary
• Appointed on: 10 December 2015
• Resigned on: 7 September 2016

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 20 November 2014

ALLAN, Fraser Stuart

• Correspondence address: Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 June 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANATRIELLO, Marco

• Correspondence address: 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 6 September 2010
• Resigned on: 7 August 2020
• Nationality: Italian
• Country of residence: England
• Occupation: None

AUSTEN, Patrick George

• Correspondence address: 14 Chantry View Road, Guildford, Surrey, GU1 3XR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 21 April 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 July 2000
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALL, John Adrian

• Correspondence address: Workman Cottage, Mackney Lane Brightwell-Cum-Ssotwel, Wallingford, Oxon, OX10 0SQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 July 2002
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Retail Managing Director Chief

BENJAMIN, Victor Woolf

• Correspondence address: 14 Woronzow Road, St Johns Wood, London, NW8 6QE
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 5 March 1998
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Solicitor

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 April 2005
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 July 2000
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLACKMORE, Edward Anthony

• Correspondence address: Manor Farm House, Little Ouseburn, York, Yorkshire, YO26 9TD
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 7 June 1991
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Solicitor

BLURTON, Andrew Francis

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 April 2005
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 July 2000
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWMAN, Philip

• Correspondence address: 36 Woodside Crescent, Toorak, Australia, 3142
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 January 1998
• Resigned on: 4 July 2000
• Nationality: Australian
• Occupation: Company Director

CAPELLO, Marco

• Correspondence address: 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 September 2010
• Resigned on: 7 August 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

CASSIDY, Denis Patrick

• Correspondence address: 19 Ashburnham Close, East Finchley, London, N2 0NH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 1 July 1995
• Resigned on: 11 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Jane Alexandra

• Correspondence address: 21 Priory Road, London, W4 5JA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 April 2004
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Buying And Merchandising Dir

DE LA BOURDONNAYE, Geoffroy

• Correspondence address: Rue Pierre Le Grand 4, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 2007
• Resigned on: 25 June 2010
• Nationality: French
• Occupation: Ceo

DI SPIEZIO SARDO, Emilio

• Correspondence address: 5th Floor, Eagle Hosue, 108-110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 September 2010
• Resigned on: 7 August 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

DUFF GORDON, Eveline Virginia, Lady

• Correspondence address: 27 Cathcart Road, London, SW10 9JG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 March 1993
• Resigned on: 13 January 1998
• Nationality: British
• Occupation: Political Lobbyist

GARETY, Andrew John

• Correspondence address: Churchlands Church Street, Hargrave, Northamptonshire, NN9 6BW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 May 1996
• Resigned on: 13 January 1998
• Nationality: British
• Occupation: Finance Director

GRIFFITH, Odile Lesley

• Correspondence address: 22 Wilton Place, Belgravia, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 December 1997
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Company Director

HARRIS, Paul John

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 May 2008
• Resigned on: 19 December 2013
• Nationality: British
• Occupation: Accountant

HARRISON, Fiona Mary

• Correspondence address: 15 Bishops Court, Bishops Bridge Road, London, W2 6BE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 December 2000
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 July 2000
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOBLING, Michele Anne

• Correspondence address: Sentry Hill, Frensham, Farnham, Surrey, GU10 3DT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 March 1998
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Managing Director

LAFLIN, John Spencer

• Correspondence address: 1 Doria Road, London, SW6 4UF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 7 June 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Merchant

MALPAS, David

• Correspondence address: Holborn Farm House, Therfield, Royston, Herts, SG8 9RH
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 5 March 1998
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Director