LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED

Company number 00198004

35 officers / 32 resignations

INTU SECRETARIAT LIMITED

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role: Secretary
• Appointed on: 16 August 2019

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• Registration number: 8363581

CROSBY, Sean

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role: Director
• Date of birth: March 1988
• Appointed on: 16 August 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOSKINS, Gary Richard

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role: Director
• Date of birth: September 1971
• Appointed on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOTTLE, Jeremy Stephen

• Correspondence address: 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
• Role (Resigned): Secretary
• Appointed on: 14 September 1992
• Resigned on: 7 January 2000
• Nationality: British

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 14 September 1992
• Nationality: British

MARSDEN, Susan

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 31 December 2020
• Nationality: British

BAILLIE, Robin Alexander Macdonald

• Correspondence address: 13 Calverley Park Crescent, Tunbridge Wells, Kent, TN1 2NB
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 28 November 1995
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Banker And Director Of Companies

BAILLIE, Robin Alexander Macdonald

• Correspondence address: 13 Calverley Park Crescent, Tunbridge Wells, Kent, TN1 2NB
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 8 May 1992
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Banker And Director Of Companies

BOTTLE, Jeremy Stephen

• Correspondence address: 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 October 1993
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Chartered Secretary

BOWYER, Katharine Ann

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 September 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHALDECOTT, Kay Elizabeth

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 August 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CONWAY, Gerard Patrick Adriaan Mccleester

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 November 2011
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORRIE, Roderick James Hugh Mcleod

• Correspondence address: 46 Batoum Gardens, Brook Green, London, W6 7QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 October 1999
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Company Executive

ELLIS, Martin David

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 November 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 8 May 1992
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOLGER, Susan

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 April 2008
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 January 2017
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GORDON, Donald

• Correspondence address: Flat 6, 22 Cadogan Square, London, SW1X 0JP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 28 November 1995
• Resigned on: 5 October 1999
• Nationality: South African
• Occupation: Insurance Compant Director

GORDON, Donald

• Correspondence address: Flat 6, 22 Cadogan Square, London, SW1X 0JP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 8 May 1992
• Resigned on: 28 October 1993
• Nationality: South African
• Occupation: Insurance Company Director

HOMMEL, Marc Theo

• Correspondence address: 4 Milton Close, London, N2 0QH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 October 1999
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Company Director

HOSKINS, Gary Richard

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 August 2010
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIDIA, Minakshi

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILDEA, Mark

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 August 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

KIRBY, Caroline

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 August 2010
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 November 2011
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAPP, Michael

• Correspondence address: 7 Ennismore Gardens, London, SW7 1NL
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 28 November 1995
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Managing Director

RAPP, Michael

• Correspondence address: 7 Ennismore Gardens, London, SW7 1NL
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 8 May 1992
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Managing Director

ROBERTS, Edward Matthew Giles, Dr

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 August 2010
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROMANIS, Alan

• Correspondence address: 79 Protea Avenue, Atholl, Sandton, South Africa, 2196
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 23 April 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Director Of Companies

SHER, Farrell Barry

• Correspondence address: 50 Harley House, Marylebone Road, London, NW1 5HG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 November 1995
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Company Director

SMITH, Aidan Christopher

• Correspondence address: 50 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 October 1993
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SOBER, Phillip

• Correspondence address: 4 Horbury Mews, London, W11 3NL
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 28 November 1995
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Chartered Accountant

SOBER, Phillip

• Correspondence address: 4 Horbury Mews, London, W11 3NL
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 8 May 1992
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Chartered Accountant

SUTCLIFFE, James Harry

• Correspondence address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 July 1999
• Resigned on: 8 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WEIR, Peter

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 November 2011
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant