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LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

Company number 04659023

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Officers: 19 officers / 17 resignations

MEHBOOB-KHAN, Adil

Correspondence address
210-220 Regent Street, Mayfair, London, W1B 5AH
Role
Director
Date of birth
January 1964
Appointed on
29 July 2020
Nationality
British
Country of residence
Switzerland
Occupation
Business Executive

UNSWORTH, Robert

Correspondence address
210-220 Regent Street, Mayfair, London, W1B 5AH
Role
Director
Date of birth
October 1973
Appointed on
29 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBSON, Gail

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Secretary
Appointed on
10 June 2003
Resigned on
14 September 2010
Nationality
British

TIMMINS, Gail

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

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
6 February 2003
Resigned on
20 November 2014

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
Financial Director

ANATRIELLO, Marco

Correspondence address
Fifth 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
6 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 June 2003
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLURTON, Andrew Francis

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Director
Date of birth
April 1954
Appointed on
10 June 2003
Resigned on
12 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CAPELLO, Marco

Correspondence address
Fifth 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

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
25 June 2010
Nationality
French
Occupation
Ceo

DI SPIEZIO SARDO, Emilio

Correspondence address
Fifth 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, England, W1W 5LS
Role Resigned
Director
Date of birth
July 1969
Appointed on
13 May 2008
Resigned on
19 December 2013
Nationality
British
Occupation
Accountant

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
10 June 2003
Resigned on
18 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RENWICK, Iain William

Correspondence address
5 Queen Annes Grove, Chiswick, London, W4 1HW
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 June 2003
Resigned on
17 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINGH, Jagtar

Correspondence address
1 West Garden Place, Kendal Street, London, England, W2 2AQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 June 2003
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
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

FILEX NOMINEES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
6 February 2003
Resigned on
10 June 2003