LIBERTY PLAZA (LONDON) LIMITED

Company number 07745097

27 officers / 23 resignations

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 26 March 2020

BURT, Michael James

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LISTER, Joseph Julian

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Head Of Legal

CROSS, Peter Geoffrey

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Secretary
• Appointed on: 7 August 2015
• Resigned on: 4 July 2017

DANCE, Sam

• Correspondence address: Level 32, 30 St Mary Axe, London, EC3A 8BF
• Role (Resigned): Secretary
• Appointed on: 29 October 2013
• Resigned on: 7 August 2015

HESLEHURST, Rachel

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Secretary
• Appointed on: 4 July 2017
• Resigned on: 26 March 2020

MORTON, Peter

• Correspondence address: 70 High Street, Fareham, Hampshire, United Kingdom, PO16 7BB
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 29 October 2013

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 18 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

BEHR, Gabriel Simon

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 November 2016
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BIAGOSCH, Maximilian Boerries Peter

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 June 2016
• Resigned on: 28 November 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

CADE, Charles Edward

• Correspondence address: 70 High Street, Fareham, Hampshire, United Kingdom, PO16 7BB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 August 2011
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DANCE, Sam

• Correspondence address: Level 32, 30 St Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 29 October 2013
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNSTONE, Charles William, Sir

• Correspondence address: 70 High Street, Fareham, Hampshire, PO16 7BB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 August 2011
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAULKNER, David

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 November 2019
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Director

HAWTHORN, Jacqueline Rebecca

• Correspondence address: Level 32, 30 St Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 February 2012
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Nicholas William John

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 20 September 2022
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Property Director

JACKSON, Thomas Oliver

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 7 August 2015
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

KENNY, John Paul Michael

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 June 2016
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MARSHALL, Charles Howe

• Correspondence address: Level 32, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 August 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORTIMORE, Jon William

• Correspondence address: Level 32, 30 St Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 September 2015
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORTON, Peter

• Correspondence address: 70 High Street, Fareham, Hampshire, United Kingdom, PO16 7BB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 August 2011
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLINS, Paul Meyrick

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 9 March 2018
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ORLANDI, Andrea Alessandro

• Correspondence address: Level, 32, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 August 2015
• Resigned on: 1 June 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

RAYNER, Paul Adrian

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 January 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TAYLOR, Roger William

• Correspondence address: 70 High Street, Fareham, Hampshire, United Kingdom, PO16 7BB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 August 2011
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 18 August 2011
• Resigned on: 18 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795