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LIBERTY PROPERTY SOLUTIONS LIMITED

Company number 03908989

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Officers: 21 officers / 15 resignations

FOX, Darrell

Correspondence address
C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
Role
Secretary
Appointed on
6 December 2016

FISCHER, Andrew Olaf

Correspondence address
C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
Role
Director
Date of birth
August 1964
Appointed on
15 January 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Director

FISHER, Ian

Correspondence address
C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
Role
Director
Date of birth
August 1950
Appointed on
15 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOX, Darrell

Correspondence address
C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
Role
Director
Date of birth
June 1967
Appointed on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

PERKINS, Mark

Correspondence address
C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
Role
Director
Date of birth
January 1963
Appointed on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Jonathan Charles

Correspondence address
C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
Role
Director
Date of birth
November 1960
Appointed on
15 January 2016
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREYS, David Christopher

Correspondence address
Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
Role Resigned
Secretary
Appointed on
12 October 2012
Resigned on
6 December 2016

JOHNSTONE, Lee

Correspondence address
16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
14 September 2009
Nationality
British
Occupation
Chartered Accountant

KERSHAW, Christopher Graham

Correspondence address
7 Evesham Grove, Idle, Bradford, BD10 8TN
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
6 January 2003
Nationality
British

LIGHTOWLERS, Oliver James

Correspondence address
2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ
Role Resigned
Secretary
Appointed on
6 January 2003
Resigned on
20 May 2005
Nationality
British

MORTON, Julia Alison

Correspondence address
5 Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
Role Resigned
Secretary
Appointed on
14 September 2009
Resigned on
3 November 2010
Nationality
British

O'SULLIVAN, Liam

Correspondence address
Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
12 October 2012

RAWCLIFFE AND CO. FORMATIONS LIMITED

Correspondence address
West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
Role Resigned
Nominee Secretary
Appointed on
18 January 2000
Resigned on
10 March 2000

ATKINSON, Mandy Elizabeth

Correspondence address
Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
Role Resigned
Director
Date of birth
November 1968
Appointed on
20 December 2010
Resigned on
11 May 2011
Nationality
British
Country of residence
England
Occupation
Director

CATCHPOLE, Andrew Phillip

Correspondence address
Wellfield House Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA
Role Resigned
Director
Date of birth
October 1948
Appointed on
20 April 2010
Resigned on
20 December 2010
Nationality
British
Country of residence
England
Occupation
Director

CRUDDACE, David Lee, Mr.

Correspondence address
Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 December 2011
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREYS, David Christopher

Correspondence address
Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 November 2013
Resigned on
6 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSTONE, Lee

Correspondence address
Wellfield House, Victoria Road, Morley, Leeds, West Yorkshire, United Kingdom, LS27 7PA
Role Resigned
Director
Date of birth
October 1975
Appointed on
18 November 2010
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OWENS, David William

Correspondence address
Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
Role Resigned
Director
Date of birth
April 1952
Appointed on
21 December 2011
Resigned on
1 November 2013
Nationality
British
Country of residence
England
Occupation
Director

RIGBY, William Simon

Correspondence address
Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 March 2000
Resigned on
8 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAWCLIFFE AND CO. COMPANY SERVICES LIMITED

Correspondence address
West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
Role Resigned
Nominee Director
Appointed on
18 January 2000
Resigned on
10 March 2000