LIQUIDITY LIMITED

Company number 05096190

21 officers / 18 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 29 August 2012

UK Limited Company What's this?

• Registration number: 3072288

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RULE, Rosamund Martha

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Governance Professional

HARKNETT, Nicholas William

• Correspondence address: Bank Farm, Uckinghall, Tewkesbury, Gloucestershire, GL20 6EP
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Company Director

SIMPSON, Keith Hutton

• Correspondence address: 19 Speedwell Drive, Balsall Common, Coventry, CV7 7AU
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 27 October 2009
• Nationality: British
• Occupation: Banker

YEOMANS, David Anthony

• Correspondence address: 108 North Street, Middle Barton, Chipping Norton, Oxfordshire, OX7 7DA
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Chartered Accountant

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 27 October 2009
• Resigned on: 29 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02516674

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 12 August 2004

ASPLIN, Mark

• Correspondence address: Kenelmstowe Cottage, St Kenelms Road, Romsley, West Midlands, BG2 0NF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DODD, Andrew David John

• Correspondence address: Brookside Cottage, Bushton Lane Tutbury, Burton On Trent, Derby, DE13 9HH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2004
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations

GARCIA, Marcelino Castrillo

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 October 2009
• Resigned on: 15 May 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

HARKNETT, Nicholas William

• Correspondence address: Bank Farm, Uckinghall, Tewkesbury, Gloucestershire, GL20 6EP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 December 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HONEY, Andrew Roland

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 July 2015
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Colin Richard

• Correspondence address: 298 Deansgate, Manchester, Lancashire, M3 4HH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 October 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEMAN, Stephen James

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 October 2009
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TOTNEY, David Antony

• Correspondence address: Myrtle Cottage, 53 Hall Street, Old Swinford Stourbridge, West Midlands, DY 2JE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 August 2004
• Resigned on: 27 October 2009
• Nationality: British
• Occupation: Company Director

WHATELEY, John Grahame

• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 October 2004
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WISE, Christopher James

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 April 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WRIGHT, Jason Leslie

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 June 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

YEOMANS, David Anthony

• Correspondence address: 108 North Street, Middle Barton, Chipping Norton, Oxfordshire, OX7 7DA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 August 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Chartered Accountant

CASTLEGATE DIRECTORS LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Director
• Appointed on: 6 April 2004
• Resigned on: 12 August 2004