LIBERTY LIMITED

Company number 03967671

35 officers / 33 resignations

MEHBOOB-KHAN, Adil

• Correspondence address: 210-220 Regent Street, Mayfair, London, England, W1B 5AH
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 19 January 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Business Executive

UNSWORTH, Robert

• Correspondence address: 210-220 Regent Street, Mayfair, London, England, W1B 5AH
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 8 May 2000
• Nationality: British

HARRIS, Paul John

• Correspondence address: 179 Great Portland Street, London, United Kingdom, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 19 December 2013
• Nationality: British

TIMMINS, Gail

• Correspondence address: 210-220 Regent Street, Mayfair, London, England, W1B 5AH
• Role (Resigned): Secretary
• Appointed on: 10 December 2015
• Resigned on: 7 September 2016

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 15 May 2000

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 26 October 2010

ALBABTAIN, Abdul Wahab Saud

• Correspondence address: 210-220 Regent Street, Mayfair, London, England, W1B 5AH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 October 2010
• Resigned on: 1 August 2020
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Director

ALLAN, Fraser Stuart

• Correspondence address: Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 June 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANATRIELLO, Marco

• Correspondence address: 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 6 September 2010
• Resigned on: 7 August 2020
• Nationality: Italian
• Country of residence: England
• Occupation: None

BALFOUR-LYNN, Richard Gary

• Correspondence address: 16 Berkeley Street, London, W1J 8DZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 May 2000
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALL, John Adrian

• Correspondence address: Workman Cottage, Mackney Lane Brightwell-Cum-Ssotwel, Wallingford, Oxon, OX10 0SQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 July 2002
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Retail Managing Director Chief

BERALDO, Stefano, Dr

• Correspondence address: 210-220 Regent Street, Mayfair, London, England, W1B 5AH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 October 2010
• Resigned on: 4 May 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo Gruppo Coin Spa

CAPELLO, Marco

• Correspondence address: 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 September 2010
• Resigned on: 7 August 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

DAVIES, Jane Alexandra

• Correspondence address: 21 Priory Road, London, W4 5JA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 April 2004
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Buying And Merchandising Direc

DE LA BOURDONNAYE, Geoffroy

• Correspondence address: Rue Pierre Le Grand 4, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 2007
• Resigned on: 28 June 2011
• Nationality: French
• Occupation: Ceo

DI SPIEZIO SARDO, Emilio

• Correspondence address: 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 September 2010
• Resigned on: 7 August 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

HARRIS, Paul John

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 May 2008
• Resigned on: 19 December 2013
• Nationality: British
• Occupation: Accountant

HARRISON, Fiona Mary

• Correspondence address: 15 Bishops Court, Bishops Bridge Road, London, W2 6BE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 December 2000
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 May 2000
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARDON, Crispin Paul

• Correspondence address: 14 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2006
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MATHER, Nicholas Charles Holt

• Correspondence address: Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 July 2002
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MYERSON, Brian Alan

• Correspondence address: 52 Winnington Road, London, N2 0TY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 May 2000
• Resigned on: 16 July 2010
• Nationality: British
• Occupation: Director

PEGGIE, James Andrew

• Correspondence address: 90 Grandison Road, London, SW11 6LN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 September 2006
• Resigned on: 6 September 2010
• Nationality: British
• Occupation: Solicitor

RENWICK, Iain William

• Correspondence address: 5 Queen Annes Grove, Chiswick, London, W4 1HW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 November 2002
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 May 2000
• Resigned on: 6 March 2007
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Jagtar

• Correspondence address: 1 West Garden Place, Kendal Street, London, W2 2AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 March 2007
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOWARD, David

• Correspondence address: 1201 California Street, San Francisco, Californis 94109, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 May 2000
• Resigned on: 22 September 2006
• Nationality: American
• Occupation: Director

SRIVASTAVA, Vishesh Nath

• Correspondence address: 16 Berkeley Street, London, W1J 8DZ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 6 September 2010
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THONG, Kok Khee Dato

• Correspondence address: No 74 Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumper, Selangor Darul Ehsan Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 May 2000
• Resigned on: 8 March 2010
• Nationality: Malaysian
• Occupation: Director

UNSWORTH, Jacqueline

• Correspondence address: 27 Burlington Gardens, Chiswick, London, W4 4LT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 April 2004
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

VIROS, Christian

• Correspondence address: Evole 5, Neuchatel, Ch-2000
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 June 2004
• Resigned on: 30 June 2006
• Nationality: Swiss
• Occupation: Company Director

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Director
• Appointed on: 8 May 2000
• Resigned on: 15 May 2000

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2000
• Resigned on: 8 May 2000

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2000
• Resigned on: 8 May 2000