LIBERIS LIMITED

Company number 05654231

33 officers / 26 resignations

ALEXANDER, Alexis

• Correspondence address: Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Active): Secretary
• Appointed on: 4 November 2020

ALEXANDER, Alexis Sara

• Correspondence address: Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 3 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BADALE, Manoj Kumar

• Correspondence address: Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BASON, Thomas Peter

• Correspondence address: Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fd Of Liberis

BITHAL, Manoj Kumar

• Correspondence address: Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINDENHALL, Charles Stuart

• Correspondence address: Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRAATHOF, Robertus Antonius

• Correspondence address: Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 7 April 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Ceo Of Liberis

BITHAL, Manoj

• Correspondence address: 11th Floor, 1 Lyric Square, London, United Kingdom, W6 0NB
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 4 November 2020
• Nationality: British

MORLEY, Richard Nicholas Heron

• Correspondence address: 52 Hotham Road, Putney, London, SW15 1QJ
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 3 October 2009
• Nationality: British
• Occupation: Company Director

PRIOR, Mark Lee

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 25 April 2013
• Resigned on: 1 October 2013

WALTON, Caroline Debra

• Correspondence address: 6 Th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 3 October 2009
• Resigned on: 24 April 2013
• Nationality: British

SPEAFI SECRETARIAL LIMITED

• Correspondence address: The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4PN
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 3 May 2006

BROWN, Jeremy

• Correspondence address: 3404 Taylor St, Chevy Chase, Maryland, Usa, 20815
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 June 2008
• Resigned on: 3 October 2009
• Nationality: Us
• Occupation: Chief Operating Officer

CAPOZZA, Frank

• Correspondence address: 99 Battery Place Apartment 23g, New York, 10280, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 August 2007
• Resigned on: 5 June 2008
• Nationality: American
• Occupation: Managing Director

CHERNER, Andrew

• Correspondence address: 4145 Parkglen Court, Nw Washington Dc, Washington Dc, Usa, 20007
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 June 2008
• Resigned on: 3 October 2009
• Nationality: Us
• Occupation: Business Owner

ERICKSON, Eric George

• Correspondence address: 1436 Lancaster Avenue, Suite 300, Berwyn, Usa, 19312
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 January 2013
• Resigned on: 1 October 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

FAWCETT, Adrian John

• Correspondence address: 11th Floor, 1 Lyric Square, London, United Kingdom, W6 0NB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 October 2013
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIBBERD, Roy Wayne

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 October 2009
• Resigned on: 24 April 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

JUNDANIAN, Lee Joseph

• Correspondence address: 15 West Lenox Street, Chevy Chase, Maryland 20815, United States
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 June 2008
• Resigned on: 3 October 2009
• Nationality: Us
• Occupation: Chief Executive Officer

LOONEY, Joseph

• Correspondence address: 8937 Sahalee Ct, Pasadena, Maryland, Usa, 21122
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 June 2008
• Resigned on: 3 October 2009
• Nationality: Us
• Occupation: Attorney

MILDENSTEIN, Paul

• Correspondence address: 11th Floor, 1 Lyric Square, London, United Kingdom, W6 0NB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2013
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MILDENSTEIN, Paul

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 October 2009
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORLEY, Richard Nicholas Heron

• Correspondence address: Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 December 2005
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISON, Ian Gordon

• Correspondence address: Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 December 2005
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OCONNELL, Richard

• Correspondence address: 40 Colles Ave, Morristown, New Jersey, Usa, 7960
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 June 2008
• Resigned on: 3 October 2009
• Nationality: Us
• Occupation: Chief Financial Officer

PRIOR, Mark Lee

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 April 2013
• Resigned on: 1 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SCHWENKE, Ken

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 April 2013
• Resigned on: 21 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

UNDERWOOD, Randy

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 October 2009
• Resigned on: 1 October 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

WEISS, Jeffrey Allan

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 3 October 2009
• Resigned on: 1 October 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo Company Director

WHEATLEY, Jeff

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 October 2009
• Resigned on: 1 October 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

WILCKE, Stephan

• Correspondence address: 6 Parsifal Road, London, NW6 1UH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 June 2008
• Resigned on: 29 January 2009
• Nationality: German
• Country of residence: England
• Occupation: Investor

WILLIAMS, Brent Colin

• Correspondence address: 4 Campden House Terrace, Kensington Church Street, London, W8 4BQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 June 2008
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SPEAFI LIMITED

• Correspondence address: The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
• Role (Resigned): Director
• Appointed on: 14 December 2005
• Resigned on: 15 December 2005