LIEBERT SWINDON LIMITED

Company number 03222192

27 officers / 24 resignations

BUNDGAARD-ANTOINE, Bente Bulow

• Correspondence address: Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role: Director
• Date of birth: February 1972
• Appointed on: 30 November 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Accountant

MA, Kin Fai Henry

• Correspondence address: Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role: Director
• Date of birth: December 1968
• Appointed on: 29 June 2021
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Vice President - International Treasury

SHAW, Derek

• Correspondence address: Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role: Director
• Date of birth: June 1955
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

BINNS, Simon Andrew

• Correspondence address: Heatherdene Mid Cross Lane, Chalfont St Peter, Buckinghamshire, SL9 0LF
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 27 July 2001
• Nationality: British

BINNS, Simon Andrew

• Correspondence address: Heatherdene Mid Cross Lane, Chalfont St Peter, Buckinghamshire, SL9 0LF
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 16 June 1997
• Nationality: British

FLOWERS, Terence

• Correspondence address: 12 Wirral Way, Swindon, Wiltshire, SN25 4WD
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Fifnancial Controller

MOORE, Geoffrey Kenneth

• Correspondence address: 31 Old Shaw Lane, Swindon, Wiltshire, SN5 5PJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 30 December 2005
• Nationality: British

MOSS, Anthony James

• Correspondence address: 8 Thomas Drive, Warfield, Bracknell, Berkshire, RG42 3DZ
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 30 November 2016
• Nationality: British

WILLIS, Janet

• Correspondence address: 81 Griffiths Close, Swindon, Wiltshire, SN3 4NP
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 2 November 2008
• Nationality: British
• Occupation: Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1996
• Resigned on: 25 July 1996

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1996
• Resigned on: 24 July 1996

ALLEN, Kevin Michael

• Correspondence address: The Gables Sawyers Hill, Minety, Malmesbury, Wiltshire, SN16 9QL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 July 1996
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Accountant

ELLIOTT, John Carleton

• Correspondence address: 1 Prince Grove, Abingdon, Oxfordshire, OX14 1XE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 February 1997
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Factory Manager

FERNANDEZ, Martin Benedict

• Correspondence address: Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 2016
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

FISHER, Penelope Ann

• Correspondence address: 61 Woodlands Road, Charfield, Wotton Under Edge, Gloucestershire, GL12 8LT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 October 1996
• Resigned on: 5 April 1997
• Nationality: British
• Occupation: Accountant

FLOWERS, Terence

• Correspondence address: 12 Wirral Way, Swindon, Wiltshire, SN25 4WD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 June 1997
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Fifnancial Controller

GALT, Iain Thomas

• Correspondence address: 18 Glebe Road, Wootton Bassett, Swindon, SN4 7DU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 October 1996
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Systems Manager

LYALL, William

• Correspondence address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 July 2001
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MARGHELLA, Giampiero

• Correspondence address: Viale Cesare Battisti N24, Treviso, 31100, Italy
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 November 2000
• Resigned on: 3 March 2003
• Nationality: Italian
• Occupation: Accountant

NOONAN, David Anthony

• Correspondence address: 54 Campbell Road, Marlow, Buckinghamshire, England, SL7 3GZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 November 2008
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROSBROOK, David Bert

• Correspondence address: Walnut Barn, Walnut Court, Faringdon, Oxfordshire, SN7 7JH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 July 1996
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Manager

ROWAN, Eamon John

• Correspondence address: Second Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 March 2016
• Resigned on: 30 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vice President Finance

VENNEMEYER, Thomas

• Correspondence address: 6158 Abbottsford Drive, Dublin, Ohio, Usa, 43017
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 25 July 1996
• Resigned on: 30 December 2005
• Nationality: American
• Occupation: Accountant

WILLIS, Janet

• Correspondence address: 81 Griffiths Close, Swindon, Wiltshire, SN3 4NP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 July 2001
• Resigned on: 2 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1996
• Resigned on: 25 July 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1996
• Resigned on: 25 July 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1996
• Resigned on: 24 July 1996