LIBERTY LIVING SPARECO LIMITED

Company number 04616115

34 officers / 30 resignations

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 26 March 2020

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

BROOKER, Christine

• Correspondence address: 127 Downs Road, Coulsdon, Surrey, CR5 1AD
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Office Manager

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: 26 March 2020

SANDERSON, Timothy Robin Llewelyn

• Correspondence address: 22 Crackell Road, Reigate, Surrey, RH2 7DS
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Accountant

BRANDEAUX ADMINISTRATORS LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: BRANDEAUX ADMINISTRATORS LIMITED
• Registration number: 290939

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 12 December 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2002
• Resigned on: 12 December 2002

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

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

CADE, Charles Edward

• Correspondence address: Hill House, Rotten Row, Lewes, East Sussex, BN7 1TN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 April 2003
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

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

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: 12 December 2002
• 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

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 January 2005
• 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

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: Chief 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

SIDWELL, Graham Robert

• Correspondence address: 1 Stanley Mansions, Park Walk, London, SW10 0AG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 December 2002
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANLEY, Graham Bryan

• Correspondence address: 11 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 December 2002
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 12 December 2002
• Resigned on: 12 December 2002