Advanced company searchLink opens in new window

LIBERTA IMEX LIMITED

Company number 00385461

Filter officers

Filter officers

Officers: 26 officers / 22 resignations

DIXSON, Phillipa Jane

Correspondence address
Liberta Imex Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Active
Secretary
Appointed on
1 October 2018

FRANEY, John Malcolm

Correspondence address
Liberta Imex Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Active
Director
Date of birth
June 1965
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

HAUPT, Hannah Elizabeth

Correspondence address
Liberta Imex Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Active
Director
Date of birth
March 1981
Appointed on
22 July 2022
Nationality
British
Country of residence
England
Occupation
Director

KARAVIS, Graeme Lewis

Correspondence address
Liberta Imex Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Active
Director
Date of birth
October 1965
Appointed on
18 April 2023
Nationality
British
Country of residence
England
Occupation
Director

GARDINER, Patricia Mary

Correspondence address
Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
Role Resigned
Secretary
Appointed on
23 April 1999
Resigned on
1 June 2017
Nationality
British
Occupation
Company Secretary

HALE, Donald

Correspondence address
Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
Role Resigned
Secretary
Appointed before
20 July 1991
Resigned on
6 October 1997
Nationality
British

NAJIB, Homera

Correspondence address
Liberta Imex Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Secretary
Appointed on
1 June 2017
Resigned on
1 October 2018

TAYLER, John Phillip

Correspondence address
The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
Role Resigned
Secretary
Appointed on
6 October 1997
Resigned on
23 April 1999
Nationality
British

BROWN, Keith Neville

Correspondence address
153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 October 1997
Resigned on
17 March 2006
Nationality
British
Occupation
Company Director

BURTON, Michael Trevor

Correspondence address
24 Thurstan Road, Beverley, North Humberside, HU17 8LP
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 September 1999
Resigned on
30 September 2002
Nationality
British
Country of residence
England
Occupation
Group Accountant

BUSBY, Timothy Mark

Correspondence address
Liberta Imex Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 June 2012
Resigned on
1 November 2017
Nationality
English
Country of residence
England
Occupation
Director

CHAPMAN, Keith

Correspondence address
Moorlands, Moor Lane Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW
Role Resigned
Director
Date of birth
July 1942
Appointed before
20 July 1991
Resigned on
6 October 1997
Nationality
British
Country of residence
England
Occupation
Company Chairman

CLEMONS, Brian Patrick

Correspondence address
The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 November 2005
Resigned on
31 December 2006
Nationality
American
Occupation
Director

CRITCHLOW, Matthew James

Correspondence address
Liberta Imex Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Director
Date of birth
July 1975
Appointed on
30 November 2021
Resigned on
3 June 2022
Nationality
British
Country of residence
England
Occupation
Director

DEL PRETE, Amanda Louise

Correspondence address
Liberta Imex Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Director
Date of birth
July 1970
Appointed on
10 December 2018
Resigned on
30 November 2021
Nationality
Australian
Country of residence
England
Occupation
Director

FARMERY, Anna Louise

Correspondence address
57 Roedhelm Road, East Morton, Keighley, BD20 5RF
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 September 2002
Resigned on
17 March 2006
Nationality
English
Country of residence
England
Occupation
Finance Director

HALE, Donald

Correspondence address
Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
Role Resigned
Director
Date of birth
March 1932
Appointed before
20 July 1991
Resigned on
6 October 1997
Nationality
British
Occupation
Company Secretary

JOHNSON, David Anthony

Correspondence address
Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH
Role Resigned
Director
Date of birth
January 1944
Appointed before
20 July 1991
Resigned on
6 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARSDEN, Terence Owen

Correspondence address
Bollinbroke Hollies Lane, Wilmslow, Cheshire, SK9 2BW
Role Resigned
Director
Date of birth
August 1940
Appointed on
16 August 1994
Resigned on
1 September 1995
Nationality
British
Occupation
Company Director

RICHEY, Martha Maxine

Correspondence address
Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
Role Resigned
Director
Date of birth
October 1966
Appointed on
5 December 2006
Resigned on
31 December 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

ROLT, Thomas David

Correspondence address
Liberta Imex Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Director
Date of birth
August 1979
Appointed on
22 July 2022
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Director

SHARP, Matthew Simon

Correspondence address
Braes Castle, Long Lane, Harden, Bingley Bradford, Yorkshire, BD16 1BU
Role Resigned
Director
Date of birth
June 1955
Appointed on
6 October 1997
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Company Director

SHIELS, Anne

Correspondence address
Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 December 2011
Resigned on
24 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SINGH, Ricky Roop

Correspondence address
Liberta Imex Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Director
Date of birth
December 1977
Appointed on
1 November 2017
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

STUART, Ian Iveson

Correspondence address
Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 November 2005
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Steven Paul

Correspondence address
Liberta Imex Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 December 2011
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director