LIBERTY MANAGING AGENCY LIMITED

Company number 03003606

54 officers / 45 resignations

TIGHE, Regina Dolores

• Correspondence address: 20 Fenchurch Street, London, Greater London, United Kingdom, EC3M 3AW
• Role (Active): Secretary
• Appointed on: 5 December 2019

BRADY, Graham Leslie

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AW
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVENPORT, Nigel James

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AW
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOSKINS, Richard

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 7 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMURRAY, Steven Roy

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AW
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PRATO JAÉN, Luis Alvaro

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

RILEY, Cathryn Elizabeth

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AW
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 17 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RODRIGUEZ, Chantal

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AW
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 16 January 2024
• Nationality: Luxembourger
• Country of residence: England
• Occupation: Director

WARREN, Jane

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AW
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 11 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTTERWORTH, Mark Condie

• Correspondence address: 9 Curzon Way, Chelmsford, Essex, CM2 6PF
• Role (Resigned): Secretary
• Appointed on: 4 December 2003
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Cheif Operating Officer

CASSIDY, Joseph Marcus

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AW
• Role (Resigned): Secretary
• Appointed on: 25 February 2016
• Resigned on: 7 August 2018

DALTON, Sean James

• Correspondence address: 18 Cromwell Road, Teddington, Middlesex, TW11 9EN
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 31 March 1999
• Nationality: British

DAVENPORT, Nigel James

• Correspondence address: Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ
• Role (Resigned): Secretary
• Appointed on: 4 December 2013
• Resigned on: 6 February 2014

JURY, Marion Sarah

• Correspondence address: 28 Allington Road, Orpington, Kent, BR6 8BA
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Company Secretary

LEWIS, Tammy

• Correspondence address: 1 Old Barn Close, Kemsing, Sevenoaks, Kent, TN15 6RZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 27 February 2009
• Nationality: American
• Occupation: Lawyer

RYAN, Kevin Keith

• Correspondence address: 44 Seaton Road, Welling, Kent, DA16 1DU
• Role (Resigned): Secretary
• Appointed on: 20 December 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Secretary

TRIST, Rachael Patricia

• Correspondence address: Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ
• Role (Resigned): Secretary
• Appointed on: 3 December 2009
• Resigned on: 4 December 2013

TURNER, David Charles

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Secretary
• Appointed on: 6 February 2014
• Resigned on: 25 February 2016

BUTTERWORTH, Mark Condie

• Correspondence address: 9 Curzon Way, Chelmsford, Essex, CM2 6PF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 December 2003
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Operating Officer

CORFIELD, Thomas Rokeby Conyngham

• Correspondence address: The Old Poor House Sutton End, Sutton, Pulborough, West Sussex, RH20 1PY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 May 1998
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

DALTON, Sean James

• Correspondence address: 38 Bolton Gardens, Teddington, Middlesex, TW11 9AY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 August 1997
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUNN, John Anthony Roberts

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 September 1999
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Robert

• Correspondence address: Spring Cottage 12 The Meadow, Chislehurst, Kent, BR7 6AA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 30 March 1995
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Lloyds Underwriter

ELLIOTT, Andrew Duncan

• Correspondence address: Thatched Cottage, Stanway Green, Colchester, Essex, CO3 0RA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 January 1996
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

FITZGERALD, Brian Anthony

• Correspondence address: 1 Strathmore Gardens, London, W8 4RZ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 August 2002
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Edward

• Correspondence address: 43 Larchwood Drive, Cambridge, Massachusetts 02138, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 September 1999
• Resigned on: 24 May 2001
• Nationality: American
• Occupation: Actuary

FORSYTHE, Daniel Terence Niall

• Correspondence address: 15 Pequot Road, Marblehead, State Of Massachusetts, 01945, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 May 2001
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Accountant

GALSWORTHY, John Ronald

• Correspondence address: 118 Andrewes House, Barbican, London, EC2Y 8AY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 December 1994
• Resigned on: 4 February 1997
• Nationality: British
• Occupation: Director

GIBBONS, Christopher Adney Walter

• Correspondence address: 48 Ravenscourt Gardens, London, W6 0TU
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 23 November 1995
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Solicitor

GILKES, Robin Michael Heming

• Correspondence address: Thurgarton Lodge, Thurgarton, Norwich, Norfolk, NR11 7PG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 March 1995
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of Lloyds Managing Ag

HANKS, Christopher Douglas

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 October 2013
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Professional

HAZELL, Richard Dennis

• Correspondence address: Hunters Lake Street, Mayfield, East Sussex, TN20 6PS
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 20 December 1994
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOBBS, Philip Anthony

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AW
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 11 December 2017
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Derek Brent

• Correspondence address: 4 The Dell, Welwyn, Hertfordshire, AL6 0BQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 March 1995
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Lloyds Underwriter

JOHNSTONE, George Fryer

• Correspondence address: 49 Hayes Road, Bromley, Kent, BR2 9AF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 August 1997
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Lloyds Underwriter