LIQUENT LIMITED

Company number 02946062

50 officers / 46 resignations

DEFOURT, Xavier Anne J.

• Correspondence address: Castle Wharf, 4 Canal Street, Nottingham, England, United Kingdom, NG1 7EH
• Role (Active): Secretary
• Appointed on: 17 March 2023

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 26 August 2021

UK Limited Company What's this?

• Registration number: 04569914

DEFOURT, Xavier Anne J.

• Correspondence address: Castle Wharf, 4 Canal Street, Nottingham, England, United Kingdom, NG1 7EH
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 17 March 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Legal Officer

RUTHERFORD, Andrew Mcleod

• Correspondence address: Castle Wharf, 4 Canal Street, Nottingham, England, United Kingdom, NG1 7EH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BATT, Douglas

• Correspondence address: Mr. Douglas Batt, 34 Colonial Drive, Mansfield, Usa, 02048
• Role (Resigned): Secretary
• Appointed on: 11 January 2013
• Resigned on: 31 October 2017

BEAZLEY, Clare Louise

• Correspondence address: 38 Mount Way, Chepstow, Gwent, NP16 5NF
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 12 July 2002
• Nationality: British

BROMLEY, John Lannon

• Correspondence address: 36 Thornhill Road, London, E10 5LL
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 18 December 2009
• Nationality: British

CLOWES, David John

• Correspondence address: 3 Grove Road, Corsham, Wiltshire, SN13 9HJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Financial Controller

CORNWELL, Kha Koon

• Correspondence address: Rock House, Mynyddbach, Chepstow, Gwent, NP6 6RP
• Role (Resigned): Secretary
• Appointed on: 6 July 1994
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Company Secretary

CROWLEY III, Michael Francis

• Correspondence address: 275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 31 December 2020

MARKLUND, Marielle Christine

• Correspondence address: 141 Avenue De Clichy, Paris 75017, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 3 June 2004
• Nationality: Swedish

NEWTON, Amy

• Correspondence address: 51 Station Road, Backwell, Bristol, BS48 3LN
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Accountant

PATEL, Purvesh Dhananjay

• Correspondence address: 2 Federal Street, Billerica, Massachussets, United States, 01821
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 17 March 2023

PUROHIT, Sunil Kumud

• Correspondence address: Flat 1, 89 Grange Road, London, W5 3PH
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Chartered Accountant

SCHLIESING, Karl

• Correspondence address: 25 Woodland Grove, London, SE10 9UL
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 20 September 2007
• Nationality: South African

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1994
• Resigned on: 6 July 1994

ARMSTRONG, Paul Joseph

• Correspondence address: 275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2020
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BATT, Douglas Alexander

• Correspondence address: Mr. Douglas Batt, 34 Colonial Drive, Mansfield, Massachusetts, Usa, 02048
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 January 2013
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BEAZLEY, Clare Louise

• Correspondence address: 38 Mount Way, Chepstow, Gwent, NP16 5NF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 July 1999
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Chartered Accountant

BINNER, John Simon

• Correspondence address: 28b, Peaks Hill, Purley, Croydon, Surrey, CR8 3JF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOUAZIZ, Farouk

• Correspondence address: Parexel International, The Quays, 101 -105 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 December 2009
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRETT-HARRIS, Jonathan

• Correspondence address: 25 West End, Ashwell, Hertfordshire, SG7 5PH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 August 2009
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Company Director

BRODE, Catharine Mary

• Correspondence address: 5 Hillside Close, Heddington, Calne, Wiltshire, SN11 0PZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 1998
• Resigned on: 1 November 2002
• Nationality: English
• Country of residence: England
• Occupation: Quality And Customer Care

CAMPBELL, Helen Elizabeth

• Correspondence address: 27 Park View, New Malden, Surrey, United Kingdom, KT3 4AY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 April 2008
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASS, Amanda

• Correspondence address: Woodlands Cottage, 13 Elstree Hill North, Elstree, Herts, United Kingdom, WD6 3EH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 August 2009
• Resigned on: 11 December 2009
• Nationality: British
• Occupation: Vice President, Human Resources

CHIPPARI, Vincent

• Correspondence address: 2777 Summer Street, Stamford, Connecticut, Ct 06905
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2003
• Resigned on: 16 March 2006
• Nationality: American
• Occupation: Vp Cfo Information Holdings In

CLOWES, David John

• Correspondence address: 3 Grove Road, Corsham, Wiltshire, SN13 9HJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 December 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Finance Manager

COOK, James Anthony

• Correspondence address: Old Farm Cottage Nocketts Hill Farm, Old Derry Hill, Calne, Wiltshire, SN11 9PJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 November 1994
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

CORNWELL, David Robert Enderwick

• Correspondence address: Rock House, Mynyddbach, Chepstow, N16 6RP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 July 1994
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CROWLEY III, Michael Francis

• Correspondence address: 275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 November 2017
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DRAKE, Gordon Clement

• Correspondence address: 10 Lyme Grove, Marple, Stockport, SK6 7NW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2006
• Resigned on: 15 April 2008
• Nationality: British
• Occupation: Accountant

HEDGER, Michael Carey

• Correspondence address: East Gate House Craven Hill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 August 2000
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JAEGER, Karl

• Correspondence address: 1300 Virginia Drive, Fort Washington, Philadelphia
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 November 2003
• Resigned on: 23 December 2005
• Nationality: American
• Occupation: Chief Financial Officer Liquen

KASE, George William

• Correspondence address: Parexel International, The Quays, 101 -105 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 December 2009
• Resigned on: 11 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity

MACDONALD, Duncan Jamie

• Correspondence address: 195 West Street, Waltham, Massachusetts 02451, United States
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 March 2018
• Resigned on: 30 April 2019
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Executive Officer