LIQUIDITY SERVICES UK LTD

Company number 04092016

28 officers / 23 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 5 Churchill Place, London, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 14 July 2021

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• Registration number: 03226320

ANGRICK, William Paul

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 28 June 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

DAUNT, John

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 25 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Commercial Officer

SHAFFER, Mark

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 17 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

TAYLOR, Nicholas

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPSON, David Peter, Mr.

• Correspondence address: Farm Cottage, Old Barn Lane, Churt, Surrey, GU10 2LX
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Chartered Surveyor

HORNE, David

• Correspondence address: 1-6, Lombard Street, London, United Kingdom, EC3V 9JU
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 31 January 2011

TAYLOR, Nicholas, Mr.

• Correspondence address: Suite 107, 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 16 January 2015

WALSH, Claire Bevin

• Correspondence address: Suite 107, 1 Alie Street, London, E1 8DE
• Role (Resigned): Secretary
• Appointed on: 16 January 2015
• Resigned on: 22 March 2016

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2000
• Resigned on: 12 June 2006

ALLBROOK, John Richard

• Correspondence address: 54 Churchfield Road, Walton On Thames, Surrey, KT12 2SY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 February 2005
• Resigned on: 5 May 2009
• Nationality: British
• Occupation: C E O

BELL, Christopher

• Correspondence address: 22 Trinity Crescent, London, SW17 7AE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 December 2000
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Financial Director

BURTON, Thomas

• Correspondence address: Suite 107, 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 June 2012
• Resigned on: 16 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Evp And Coo

DRYDEN SCHOFIELD, Nicholas Anthony

• Correspondence address: 1-6, Lombard Street, London, United Kingdom, EC3V 9JU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 December 2000
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUDLEY, Gardner Hudson

• Correspondence address: 3rd Floor, 69 Leadenhall Street, London, England, EC3A 2BG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 16 January 2015
• Resigned on: 2 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HAMPSON, David Peter, Mr.

• Correspondence address: Farm Cottage, Old Barn Lane, Churt, Surrey, GU10 2LX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 January 2002
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Surveyor

HARRIMAN, Peter John

• Correspondence address: 5 Eaton House, Vicarage Crescent, London, SW11 3LE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 20 December 2000
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Company Director

HEATH, Andrew

• Correspondence address: 34 Disraeli Road, London, SW15 2DS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 February 2005
• Resigned on: 2 June 2006
• Nationality: German
• Occupation: Evp Corporate Solutions

HORNE, David Bowen

• Correspondence address: 8 Ainsdale Road, Ealing, London, W5 1JX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 June 2006
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOYE, Marcus Alexander

• Correspondence address: 75 Benbow House, 24 New Globe Walk, London, SE1 9DS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 February 2005
• Resigned on: 25 June 2006
• Nationality: Us
• Occupation: Finance Executive

MAXTED, Elizabeth Mary Hynes

• Correspondence address: Suite 107, First Floor, Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 16 September 2016
• Resigned on: 10 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Emea Region

MCMAHON, Ivan Joseph

• Correspondence address: Cookham Hill Farm, Skeet Hill Lane, Chelsfield, Kent, BR5 4HB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 February 2005
• Resigned on: 3 June 2005
• Nationality: Irish
• Occupation: F D

RALLO, James Michael

• Correspondence address: 3rd Floor, 69 Leadenhall Street, London, England, EC3A 2BG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 November 2017
• Resigned on: 25 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: President /Retail Supply Chain

REINELT, Jack Gregory, Mr.

• Correspondence address: St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 May 2009
• Resigned on: 3 July 2012
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Director

SCHWARZ, Holger

• Correspondence address: Suite 107, 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 June 2012
• Resigned on: 19 September 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Evp And Coo

TAYLOR, Nicholas, Mr.

• Correspondence address: Suite 107, 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 January 2002
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Valuer

WALSH, Claire Bevin

• Correspondence address: Suite 107, 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 January 2014
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2000
• Resigned on: 20 December 2000