LIBERTY SQUARE MANAGEMENT COMPANY LIMITED

Company number 03051688

27 officers / 24 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 18 December 2009

UK Limited Company What's this?

• Registration number: 07106746

ARTHUR, Mumtaz, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 6 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

PEARSON, Andrew David

• Correspondence address: 17 Bakery Close, London, SW9 0EB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERTON, Richard John Bowman

• Correspondence address: 29 Rutland Street, Kensington, London, SW7 1EJ
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 1 April 2005
• Nationality: British

WOOD, Robert John

• Correspondence address: Bramber House, 59 Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1EU
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 20 January 1997
• Nationality: British

ANDERTONS LIMITED

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 April 2007

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 18 December 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1995
• Resigned on: 1 May 1995

BENYON, Caroline Suzannah

• Correspondence address: 125 Clapham Road, London, SW9 0HP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 January 1997
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Retired

BURGESS, Alan Robert

• Correspondence address: 11 Durfold Road, Horsham, West Sussex, RH12 5HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 May 1995
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Company Director

DRYSDALE, Robert

• Correspondence address: 129 Clapham Road, London, Greater London, SW9 0HP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 November 1997
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Investment Advisor

FOLEY, Kate

• Correspondence address: 123 Clapham Road, London, SW9 0HP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 November 1997
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Company Director

IMRIE, John Chisholm Giray

• Correspondence address: 11 Bakery Close, London, SW9 0EB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 November 2000
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Research Scientist

KARIM, Bahadurali

• Correspondence address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 May 1995
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Company Director

MCDOWELL, George Edward

• Correspondence address: 121 Clapham Road, London, SW9 0HP
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 24 August 2001
• Resigned on: 19 July 2011
• Nationality: British
• Occupation: Retired

PATIL, Prithviraj

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 9 January 2012
• Resigned on: 27 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PERRETT, Tracey Jane

• Correspondence address: 1 Bakery Close, London, SW9 0EB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 January 1997
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Solicitor

REGENT, Herve Pierre Jean

• Correspondence address: French Quarters, 125a Clapham Road, London, SW9 0HP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 January 1997
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chef/Proprietor

SAHA, Tonima

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 9 January 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

SANT, Dominic

• Correspondence address: 11 Bakery Close, London, SW9 0EB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 February 2004
• Resigned on: 29 August 2007
• Nationality: British
• Occupation: Media

SINGH, Kunwar Surjit

• Correspondence address: Himachal House, 38 Longdon Wood, Keston Park Bromley, Kent, BR2 6EW
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 11 October 1999
• Resigned on: 21 May 2001
• Nationality: Indian
• Occupation: Director Of Audit & Consultant

TAYLOR, Sarah Kathryn

• Correspondence address: 10 Bakery Close, London, SW9 0EB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 30 January 2004
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Teacher

VICARIOLI, Jeffrey Alan

• Correspondence address: 14 Bakery Close, London, SW9 0EB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 August 2000
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: General Manager

VICARIOLI, Jeffrey Alan

• Correspondence address: 14 Bakery Close, London, SW9 0EB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 November 1997
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Film Gen. Manager

WILLIAMS, David Michael

• Correspondence address: 2 Bakery Close, London, SW9 0EB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 November 2000
• Resigned on: 12 May 2010
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, David Michael

• Correspondence address: 2 Bakery Close, London, United Kingdom, SW9 0EB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 November 2000
• Resigned on: 5 July 2011
• Nationality: British
• Occupation: Chartered Accountant

WILLS, Anne

• Correspondence address: 14 Bakery Close, Stockwell, London, SW9 0EB
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 20 January 1997
• Resigned on: 15 August 2000
• Nationality: British
• Occupation: Specialist Nurse