LIBERTY LIVING (LIBERTY AP) LIMITED

Company number 03633307

40 officers / 37 resignations

BURT, Michael James

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LISTER, Joseph Julian

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Head Of Legal

CROSS, Peter Geoffrey

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Secretary
• Appointed on: 5 March 2015
• Resigned on: 4 July 2017

HESLEHURST, Rachel

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Secretary
• Appointed on: 4 July 2017
• Resigned on: 28 November 2019

SANDERSON, Timothy Robin Llewelyn

• Correspondence address: 22 Crackell Road, Reigate, Surrey, RH2 7DS
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 15 May 2006
• Nationality: British

BRANDEAUX ADMINISTRATORS LIMITED

• Correspondence address: 13 Upper Mount Street, Dublin 2, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 5 March 2015

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• Law governed: IRISH COMPANY LAW
• Legal form: LIMITED LIABILITY

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 6 November 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1998
• Resigned on: 22 September 1998

BEHR, Gabriel Simon

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 November 2016
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BIAGOSCH, Maximilian Boerries Peter

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 June 2016
• Resigned on: 28 November 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 April 2002
• Resigned on: 12 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BOYLAND, Roger Michael

• Correspondence address: Westminster Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva 1204, Switzerland
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 November 2007
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Fund Manager

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 July 2001
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Lawyer

CADE, Charles Edward

• Correspondence address: Hill House, Rotten Row, Lewes, East Sussex, BN7 1TN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 March 2002
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

CADE, Charles Edward

• Correspondence address: Hill House, Rotten Row, Lewes, East Sussex, BN7 1TN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 November 1998
• Resigned on: 7 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHADWICK, Ruth Mary

• Correspondence address: 79 Waterford Road, London, SW6 2DT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 July 2008
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 March 2000
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CURRY, Christopher Lee

• Correspondence address: 1 Bulls Gardens, London, SW3 2NQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 May 2006
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FAULKNER, David

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 November 2019
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Director

GILBARD, Marc Edward Charles

• Correspondence address: Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 November 1998
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAYES, Nicholas William John

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 20 September 2022
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Property Director

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 December 2004
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HOLMES, James Anthony

• Correspondence address: 8 Marley Rise, Dublin, 16, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 June 2006
• Resigned on: 30 September 2008
• Nationality: Irish
• Occupation: Finance Director

JACKSON, Thomas Oliver

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 5 March 2015
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

KENNY, John Paul Michael

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 June 2016
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MARSHALL, Charles Howe

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 March 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARSHALL, Charles Howe

• Correspondence address: Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 May 2006
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCNALLY, Robert

• Correspondence address: 16 Priory Avenue, Eden Gate, Delgany, Co. Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 January 2010
• Resigned on: 5 March 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive

MORTIMORE, Jon William

• Correspondence address: Level 32, 30 St. Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 September 2015
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MULLINS, Paul Meyrick

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 9 March 2018
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ORLANDI, Andrea Alessandro

• Correspondence address: Level 32, 30 St. Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 5 March 2015
• Resigned on: 1 June 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 September 1998
• Resigned on: 6 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RAYNER, Paul Adrian

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 January 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Financial Officer

ROSE, Joy Arden

• Correspondence address: 2562 Morgan City Avenue, Henderson Nv 89052, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 8 November 2007
• Resigned on: 31 December 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director