LIBERTY SPAIN HOLDINGS LLC

Company number FC032489

18 officers / 14 resignations

TIGHE, Regina Dolores

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Active): Secretary
• Appointed on: 2 September 2024

BRADY, Graham Leslie

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVENPORT, Nigel James

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCMURRAY, Steven Roy

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOVE, Hannah May

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Secretary
• Appointed on: 29 June 2021
• Resigned on: 5 December 2023

PRICE, Emma Carys

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Secretary
• Appointed on: 5 December 2023
• Resigned on: 2 September 2024

AL EMARA, Heba

• Correspondence address: 2711 Suite 400, Centerville Road, Wilmington, Delaware 19808, Usa
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 30 April 2016
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARLSON, Russell Elmer

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 April 2015
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Officer, Internation

COOPER, Paul John

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 June 2017
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVENPORT, Nigel James

• Correspondence address: 20 Fenchurch Street, London, Uk, EC3M 3AW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 April 2015
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOVE, Hannah May

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 11 September 2020
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DUNN, John Anthony Roberts

• Correspondence address: 20 Fenchurch Street, London, Uk, EC3M 3AW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 April 2015
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIELDING, Benjamin

• Correspondence address: 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, Usa
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 30 April 2016
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALSBEEK, Maurice Alexander

• Correspondence address: 11 Old Jewry, 7 Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 8 December 2015
• Resigned on: 30 April 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

PEPIN RUSSELL, Antonio

• Correspondence address: C/O Vistra (Uk) Limited, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 27 April 2022
• Resigned on: 18 May 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

RUDGE, David

• Correspondence address: 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 June 2017
• Resigned on: 28 August 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

SOJKA, Lara

• Correspondence address: 11 Old Jewry, 7 Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 8 December 2015
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VIJSELAAR, Daniel Christopher

• Correspondence address: 11 Old Jewry, 7 Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 8 December 2015
• Resigned on: 30 April 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director