LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

Company number 04659023

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