LIAISE GROUP HOLDINGS LIMITED

Company number 08499847

30 officers / 25 resignations

KENNEDY, Claire

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Stephen Robert

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

PETRIE, David Martin

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SAUNDERS, Richard Thomas

• Correspondence address: 25 Maddox Street, London, United Kingdom, W1S 2QR
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPERLING, Emma

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2013
• Resigned on: 31 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3520422

ALLEN, Jonathan Kenneth

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 May 2014
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

AYLWIN, Andrew Richard

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 April 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Partner

AYLWIN, Andrew Richard

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 May 2013
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: None

BOURN, Jonathan Martin

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 March 2017
• Resigned on: 2 February 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Partner

BURKE, David Peter

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 October 2015
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUSCOMBE, Philip John

• Correspondence address: 2nd Floor, Burleigh House, 357 The Strand, London, United Kingdom, WC2R 0HS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 May 2013
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: England
• Occupation: None

COLDRICK, Ian

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 January 2015
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DALRYMPLE, Robert Iain

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 23 July 2020
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DALRYMPLE, Robert Iain

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 23 July 2020
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DOLEMAN, Christopher Francis

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 May 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: None

FORD, Katherine Frances

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 May 2013
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GILLIS, Neil Duncan

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 August 2013
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HEGARTY, Tony John

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 28 April 2016
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HITCHCOCK, Simon John

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 May 2013
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NEVILLE, Geoffrey Leslie

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 2016
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALEY, Michele Anne

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 October 2015
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRY, Roland Robert Joseph

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 December 2014
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PROUDLOCK, James Nathan

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 23 July 2020
• Resigned on: 28 September 2021
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Chief Financial Officer

SALMON, Constance Mae

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 27 July 2020
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SQUIER, Martin

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 22 March 2017
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SWEETLAND, Duncan Barrington John

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 November 2013
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UNDERWOOD, Mark Henry

• Correspondence address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, Michael James

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 April 2013
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: None

GATELEY INCORPORATIONS LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Appointed on: 23 April 2013
• Resigned on: 31 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3519693