LIBERTY GLOBAL HOLDINGS LIMITED

Company number 08379990

24 officers / 20 resignations

EVANS, Jeremy Lewis

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FRIES, Michael Thomas

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 7 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

HODGES, Jennifer Ann

• Correspondence address: 1550 Wewatta Street, Suite 1000, Denver, Colorado, United States, 80202
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 23 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MARCHANT, Nicholas Matthew

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Md, Treasurer

EVANS, Jeremy Lewis

• Correspondence address: 38 Hans Crescent, London, United Kingdom, SW1X 0LZ
• Role (Resigned): Secretary
• Appointed on: 19 March 2013
• Resigned on: 7 June 2013

HALL, Bryan Hambleton

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Secretary
• Appointed on: 7 June 2013
• Resigned on: 23 November 2023

BRACKEN, Charles Henry Rowland

• Correspondence address: 38 Hans Crescent, London, United Kingdom, SW1X 0LZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 February 2013
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLE, Andrew James

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 July 2013
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Asurion Europe

COLE JR, John Pope

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 7 June 2013
• Resigned on: 16 June 2016
• Nationality: Usa
• Country of residence: United States
• Occupation: Retired

CURTIS, Miranda Theresa Claire

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 June 2013
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DICK, John William

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 7 June 2013
• Resigned on: 14 June 2023
• Nationality: Canadian
• Country of residence: Jersey
• Occupation: Private Investor

DREW, Marisa Danielle

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 March 2022
• Resigned on: 23 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Jeremy Lewis

• Correspondence address: 38 Hans Crescent, London, United Kingdom, SW1X 0LZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 January 2013
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GOULD, Paul Alan

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 June 2013
• Resigned on: 23 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

GREEN, Richard Roy

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 7 June 2013
• Resigned on: 23 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Retired

HALL, Bryan Hambleton

• Correspondence address: 38 Hans Crescent, London, United Kingdom, SW1X 0LZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 February 2013
• Resigned on: 7 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HARRIS, Henry

• Correspondence address: 38 Hans Crescent, London, United Kingdom, SW1X 0LZ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 29 January 2013
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MALONE, John Charles

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 7 June 2013
• Resigned on: 23 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

RAPLEY, David Ellis

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 7 June 2013
• Resigned on: 15 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Retired

ROMRELL, Larry

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 7 June 2013
• Resigned on: 23 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Retired

SANCHEZ, Daniel Evencio

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 March 2022
• Resigned on: 23 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Retired

SPARKMAN, Jc

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 7 June 2013
• Resigned on: 16 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Retired

WARGO, J David

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 June 2013
• Resigned on: 23 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: President Of Wargo & Company

WERNER, Anthony Gene

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 July 2023
• Resigned on: 23 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Retired