LIABILITY SOLUTIONS LIMITED

Company number 03886009

26 officers / 25 resignations

WATKINS, Richard Valentine

• Correspondence address: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England, E14 4HD
• Role: Director
• Date of birth: September 1950
• Appointed on: 12 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPLIN, Stephen Russell

• Correspondence address: 42 Longhorse Croft, Saffron Walden, Essex, CB11 4BJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Office Manager

GRIFFITHS, Jolyon David Hewer

• Correspondence address: 6 Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8JL
• Role (Resigned): Secretary
• Appointed on: 21 February 2006
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Accountant

LOVELL, Timothy James Carey

• Correspondence address: 17c Curzon Street, London, W1J 5HU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Financial Director

MALPAS, Richard

• Correspondence address: 3 Lyall Street, London, SW1X 8DW
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 21 February 2006
• Nationality: British

MOURGUE D'ALGUE, Pierre Andre

• Correspondence address: 39 Draycott Place, London, SW3 2SH
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 29 June 2001
• Nationality: Swiss
• Occupation: Company Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1999
• Resigned on: 12 January 2000

BROCKBANK, Myles Robin

• Correspondence address: 25 Stockwell Park Road, London, SW9 0AP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 May 2000
• Resigned on: 9 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

COLMERAUER DOS SANTOS FILHO, Wilber Antonio, Mr.

• Correspondence address: Flat 26 Hillgrest Heights, 18-20 Hillcrest Road Ealing, London, W5 1HJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 March 2002
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DE SMEDT, Jan

• Correspondence address: Flat 5 Gallery Court, 2a Gunter Grove, London, SW10 0UJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 November 2003
• Resigned on: 31 August 2004
• Nationality: Belgian
• Occupation: Sales Director

DOBSON, Michael William Romsey

• Correspondence address: 10 Egerton Terrace, London, SW3 2BT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 June 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DODD, Marcus Julian

• Correspondence address: 17 Lillian Road, London, SW13 9JG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 February 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Advisory Role

GRIFFITHS, Jolyon David Hewer

• Correspondence address: 6 Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8JL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 February 2006
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENRY, Sanford Garland

• Correspondence address: 3 Egerton Place, Knightsbridge, London, SW3 2EF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 17 April 2001
• Resigned on: 28 September 2001
• Nationality: American
• Country of residence: England
• Occupation: Investment Banker

HINDHAUGH, Matthew William

• Correspondence address: 6 Stratton Street, London, W1J 8LD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 November 2013
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRVINE, Philip Michael

• Correspondence address: 2 The Covert, Chatham, Kent, United Kingdom, ME5 9JJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 December 2003
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisory

JOHANSSON, Per-Arne Mikael

• Correspondence address: 3 West Crossway, Lucas Point, Old Greenwich, Connecticut Ct 06853, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 January 2000
• Resigned on: 30 September 2004
• Nationality: Swedish
• Occupation: Investment Banker

JUHL, Peter

• Correspondence address: 87 Beaconsfield Road, Blackheath, London, SE3 7LQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 November 2000
• Resigned on: 30 March 2001
• Nationality: German
• Occupation: Research Director

LOVELL, Timothy James Carey

• Correspondence address: 17c Curzon Street, London, W1J 5HU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 December 2006
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MALPAS, Richard

• Correspondence address: 6 Stratton Street, London, United Kingdom, W1J 8LD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 June 2001
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOURGUE D'ALGUE, Pierre Andre

• Correspondence address: 39 Draycott Place, London, SW3 2SH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 January 2000
• Resigned on: 29 June 2001
• Nationality: Swiss
• Occupation: Company Director

O NEILL, Philip Richard

• Correspondence address: 6 Stratton Street, London, United Kingdom, W1J 8LD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 October 2000
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RALSTON, Nicola Thomas

• Correspondence address: Canonbury House, Canonbury Place, London, N1 2NQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 June 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAIRP, David Brian

• Correspondence address: Oakwood Grange, Three Oaks Lane, Wadhurst, East Sussex, TN5 6PY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2004
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director Of Advisory Services

SIEBURGH SJOERDSMA, Taco Andries

• Correspondence address: 19 Carlingford Road, London, NW3 1RY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 2003
• Resigned on: 13 March 2007
• Nationality: Netherlands
• Occupation: Director Of Research

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1999
• Resigned on: 12 January 2000