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LIBERFABRICA LIMITED

Company number 02939031

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Officers: 27 officers / 25 resignations

ROBSON, Matthew William

Correspondence address
Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL
Role
Secretary
Appointed on
21 October 2003
Nationality
British
Occupation
Barrister

ROBSON, Matthew William

Correspondence address
Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL
Role
Director
Date of birth
October 1954
Appointed on
18 March 2005
Nationality
British
Country of residence
England
Occupation
Barrister

ALLEN, Matthew Charles

Correspondence address
75 Park Road, London, W4 3EY
Role Resigned
Secretary
Appointed on
16 November 1994
Resigned on
7 February 1995
Nationality
British
Occupation
Company Director

CARLOT, Michel

Correspondence address
14 Bis Rue De La Voute, Paris, 75012, France, FOREIGN
Role Resigned
Secretary
Appointed on
28 January 2000
Resigned on
14 January 2003
Nationality
French
Occupation
General Counsel

LOUSSIER, Julien

Correspondence address
59 Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
Role Resigned
Secretary
Appointed on
14 January 2003
Resigned on
1 May 2005
Nationality
French
Occupation
Financial Director

MARRIOTT DODINGTON, Spencer

Correspondence address
6 Falconer Road, Bath, Banes, BA1 4NH
Role Resigned
Secretary
Appointed on
7 February 1995
Resigned on
28 January 2000
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
15 June 1994
Resigned on
16 November 1994

ALLEN, Matthew Charles

Correspondence address
75 Park Road, London, W4 3EY
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 November 1994
Resigned on
28 September 1999
Nationality
British
Country of residence
England
Occupation
Company Director

BATESON, Kenneth

Correspondence address
Uplands, Innox Hill Gardens, Frome, Somerset, BA11 2LN
Role Resigned
Director
Date of birth
January 1936
Appointed on
13 February 1995
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

BOVARD, Timothy Landon

Correspondence address
7 Boulevard Anatole France, Boulogne, 92100, France, FOREIGN
Role Resigned
Director
Date of birth
October 1960
Appointed on
28 September 1999
Resigned on
6 October 2008
Nationality
British
Occupation
Director

CARLOT, Michel

Correspondence address
14 Bis Rue De La Voute, Paris, 75012, France, FOREIGN
Role Resigned
Director
Date of birth
September 1944
Appointed on
28 January 2000
Resigned on
14 January 2003
Nationality
French
Occupation
General Counsel

CATTE, Pierre Francois

Correspondence address
62 Bis Rue De La Tour, Paris, France, 75016
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 October 2008
Resigned on
2 February 2014
Nationality
French
Country of residence
France
Occupation
Company Director

CHEVRILLON, Cyrille

Correspondence address
3 Rue Du Canivet, Paris, 75006, FRANCE
Role Resigned
Director
Date of birth
May 1953
Appointed on
8 November 1999
Resigned on
31 August 2005
Nationality
French
Occupation
Director

DE BARDIES, Thierry

Correspondence address
8 Rue Du Belvedere, 92100 Boulogne, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 September 1999
Resigned on
31 August 2005
Nationality
French
Occupation
Director

FISHER, Anthony David

Correspondence address
Highclere House, Woods Hill Limpley Stoke, Bath, BA3 6HZ
Role Resigned
Director
Date of birth
August 1942
Appointed on
13 February 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

HANN, James, Sir

Correspondence address
Bramley Cottage Bullhouse Lane, Wrington, Bristol, North Somerset, BS40 5NY
Role Resigned
Director
Date of birth
January 1933
Appointed on
1 January 1997
Resigned on
28 September 1999
Nationality
British
Occupation
Company Director

HILL, Robert

Correspondence address
The Glebe House, Stanton Drew, Bristol, Avon, BS18 4EH
Role Resigned
Director
Date of birth
October 1938
Appointed on
13 February 1995
Resigned on
19 November 1999
Nationality
British
Occupation
Company Director

HOLLAMBY, Nicholas James

Correspondence address
Stone Barn House, Croxton Kerrial, Grantham, Lincolnshire, NG32 1QP
Role Resigned
Director
Date of birth
June 1944
Appointed on
13 February 1995
Resigned on
31 December 1995
Nationality
British
Occupation
Managing Director

JACOBS, Jan

Correspondence address
Den Abt 86, Beerse, Belgium, B2340
Role Resigned
Director
Date of birth
January 1944
Appointed on
30 June 1997
Resigned on
7 September 2000
Nationality
Belgian
Occupation
Company Director

JOHNSON, Luke Oliver

Correspondence address
28 Monmouth Road, London, W2 4UT
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 November 1994
Resigned on
13 February 1995
Nationality
British
Occupation
Company Director

LOUSSIER, Julien

Correspondence address
59 Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
November 1965
Appointed on
14 January 2003
Resigned on
1 May 2005
Nationality
French
Occupation
Financial Director

MARRIOTT DODINGTON, Spencer

Correspondence address
6 Falconer Road, Bath, Banes, BA1 4NH
Role Resigned
Director
Date of birth
June 1959
Appointed on
13 February 1995
Resigned on
28 January 2000
Nationality
British
Occupation
Group Finance Director

OSMOND, Hugh Edward Mark

Correspondence address
7 Downside Crescent, Hampstead, London, NW3 2AN
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 November 1994
Resigned on
1 January 1997
Nationality
British
Occupation
Company Director

PALFRAMAN, Peter

Correspondence address
Larchwood, Claverton Down Road, Bath, Avon, BA2 7AE
Role Resigned
Director
Date of birth
June 1951
Appointed on
13 February 1995
Resigned on
28 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Christopher Duncan

Correspondence address
1 Copley Court, Hanham, Bristol, South Gloucestershire, BS15 3SH
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 February 2000
Resigned on
11 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
15 June 1994
Resigned on
16 November 1994

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
15 June 1994
Resigned on
16 November 1994