LIBERTY UK AND EUROPE HOLDINGS LIMITED

Company number 07062171

27 officers / 23 resignations

TIGHE, Regina Dolores

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Active): Secretary
• Appointed on: 6 February 2024

BALLINGER, Rhiannon Kate

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVENPORT, Nigel James

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TWEED, Michael James Donald

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSIDY, Joseph Marcus

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Secretary
• Appointed on: 24 February 2016
• Resigned on: 7 July 2018

COLEGRAVE, Siena Blake Byass

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Secretary
• Appointed on: 7 July 2018
• Resigned on: 30 January 2023

TURNER, David

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Secretary
• Appointed on: 11 March 2014
• Resigned on: 24 February 2016

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 11 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

BONELL, Luis Goytisolo

• Correspondence address: 3rd, Floor, 2 Minster Court Mincing Lane, London, United Kingdom, EC3R 7YE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 October 2011
• Resigned on: 8 May 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Executive

CARLSON, Russell Elmer

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 June 2015
• Resigned on: 3 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

CARLSON, Russell Elmer

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 May 2013
• Resigned on: 9 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

CASTILLO VANO, Maria Mercedes

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 3 May 2016
• Resigned on: 4 November 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Solicitor

COLEGRAVE, Siena Byass Blake

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 3 May 2016
• Resigned on: 30 January 2023
• Nationality: American,British
• Country of residence: United States
• Occupation: Lawyer

DAVENPORT, Nigel James

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 May 2013
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVENPORT, Nigel James

• Correspondence address: 3rd, Floor, 2 Minster Court Mincing Lane, London, United Kingdom, EC3R 7YE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 December 2011
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOYLE, John

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 June 2015
• Resigned on: 3 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

DUNN, John Anthony Roberts

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 March 2014
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

III, Ralph Tortorella

• Correspondence address: 3rd, Floor, 2 Minster Court Mincing Lane, London, United Kingdom, EC3R 7YE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 October 2009
• Resigned on: 8 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: None

KENEALY, Edmund Campion

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 November 2011
• Resigned on: 3 May 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

LONG, David Henry

• Correspondence address: 3rd, Floor, 2 Minster Court Mincing Lane, London, United Kingdom, EC3R 7YE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 October 2009
• Resigned on: 11 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: None

PEIRCE, Christopher Locke

• Correspondence address: 3rd, Floor, 2 Minster Court Mincing Lane, London, United Kingdom, EC3R 7YE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 October 2009
• Resigned on: 9 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: None

PRINCE, David John

• Correspondence address: 3rd, Floor, 2 Minster Court Mincing Lane, London, United Kingdom, EC3R 7YE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 December 2011
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REEVES, James Clifford

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 November 2020
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REEVES, James Clifford

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 5 December 2018
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIJHWANI, Sanjay

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 May 2022
• Resigned on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SOJKA, Lara Maria Alexandra

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 3 May 2016
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

WISMER, Jonathan Andrew

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 March 2011
• Resigned on: 9 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Chief Financial Officer