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LIBERTY RETAIL LIMITED

Company number 00042342

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Officers: 50 officers / 48 resignations

MEHBOOB-KHAN, Adil

Correspondence address
210-220 Regent Street, Mayfair, London, W1B 5AH
Role Active
Director
Date of birth
January 1964
Appointed on
19 January 2018
Nationality
British
Country of residence
Switzerland
Occupation
Business Executive

UNSWORTH, Robert

Correspondence address
210-220 Regent Street, Mayfair, London, W1B 5AH
Role Active
Director
Date of birth
October 1973
Appointed on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

COPELAND, Francis Charles Stuart

Correspondence address
29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
Role Resigned
Secretary
Appointed on
16 December 1997
Resigned on
13 January 1998

GARETY, Andrew John

Correspondence address
Churchlands Church Street, Hargrave, Northamptonshire, NN9 6BW
Role Resigned
Secretary
Appointed on
9 May 1997
Resigned on
16 December 1997

GRIFFITH, Odile Lesley

Correspondence address
22 Wilton Place, Belgravia, London, SW1X 8RL
Role Resigned
Secretary
Appointed on
14 January 1998
Resigned on
3 September 1998

MUIRHEAD, Brian Geoffrey

Correspondence address
Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
Role Resigned
Secretary
Appointed on
3 September 1998
Resigned on
31 August 2000
Nationality
United Kingdom

PUGH, Arthur John

Correspondence address
Grove House, Stoke St Mary, Taunton, Somerset, TA3 5BX
Role Resigned
Secretary
Resigned on
31 July 1996
Nationality
British

TIMMINS, Gail

Correspondence address
210-220 Regent Street, Mayfair, London, W1B 5AH
Role Resigned
Secretary
Appointed on
10 December 2015
Resigned on
7 September 2016

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
20 November 2014

ALLAN, Fraser Stuart

Correspondence address
Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
Role Resigned
Director
Date of birth
December 1959
Appointed on
18 June 2004
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

ANATRIELLO, Marco

Correspondence address
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
Role Resigned
Director
Date of birth
September 1981
Appointed on
6 September 2010
Resigned on
7 August 2020
Nationality
Italian
Country of residence
England
Occupation
None

AUSTEN, Patrick George

Correspondence address
14 Chantry View Road, Guildford, Surrey, GU1 3XR
Role Resigned
Director
Date of birth
September 1943
Appointed on
21 April 1993
Resigned on
31 March 1996
Nationality
British
Occupation
Director

BALFOUR-LYNN, Richard Gary

Correspondence address
6 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
24 July 2000
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BALL, John Adrian

Correspondence address
Workman Cottage, Mackney Lane Brightwell-Cum-Ssotwel, Wallingford, Oxon, OX10 0SQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
8 July 2002
Resigned on
10 June 2003
Nationality
British
Occupation
Retail Managing Director Chief

BENJAMIN, Victor Woolf

Correspondence address
14 Woronzow Road, St Johns Wood, London, NW8 6QE
Role Resigned
Director
Date of birth
March 1935
Appointed on
5 March 1998
Resigned on
4 July 2000
Nationality
British
Occupation
Solicitor

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role Resigned
Director
Date of birth
February 1955
Appointed on
4 April 2005
Resigned on
6 September 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role Resigned
Director
Date of birth
February 1955
Appointed on
24 July 2000
Resigned on
8 July 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

BLACKMORE, Edward Anthony

Correspondence address
Manor Farm House, Little Ouseburn, York, Yorkshire, YO26 9TD
Role Resigned
Director
Date of birth
April 1933
Resigned on
29 May 1997
Nationality
British
Occupation
Solicitor

BLURTON, Andrew Francis

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Director
Date of birth
April 1954
Appointed on
4 April 2005
Resigned on
12 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BLURTON, Andrew Francis

Correspondence address
Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 July 2000
Resigned on
8 July 2002
Nationality
British
Country of residence
England
Occupation
Company Director

BOWMAN, Philip

Correspondence address
36 Woodside Crescent, Toorak, Australia, 3142
Role Resigned
Director
Date of birth
December 1952
Appointed on
13 January 1998
Resigned on
4 July 2000
Nationality
Australian
Occupation
Company Director

CAPELLO, Marco

Correspondence address
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
Role Resigned
Director
Date of birth
August 1960
Appointed on
6 September 2010
Resigned on
7 August 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

CASSIDY, Denis Patrick

Correspondence address
19 Ashburnham Close, East Finchley, London, N2 0NH
Role Resigned
Director
Date of birth
February 1933
Appointed on
1 July 1995
Resigned on
11 December 1997
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Jane Alexandra

Correspondence address
21 Priory Road, London, W4 5JA
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 April 2004
Resigned on
14 September 2007
Nationality
British
Occupation
Buying And Merchandising Dir

DE LA BOURDONNAYE, Geoffroy

Correspondence address
Rue Pierre Le Grand 4, Paris, 75008, France, FOREIGN
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 July 2007
Resigned on
25 June 2010
Nationality
French
Occupation
Ceo

DI SPIEZIO SARDO, Emilio

Correspondence address
5th Floor, Eagle Hosue, 108-110 Jermyn Street, London, England, SW1Y 6EE
Role Resigned
Director
Date of birth
March 1977
Appointed on
6 September 2010
Resigned on
7 August 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

DUFF GORDON, Eveline Virginia, Lady

Correspondence address
27 Cathcart Road, London, SW10 9JG
Role Resigned
Director
Date of birth
April 1947
Appointed on
23 March 1993
Resigned on
13 January 1998
Nationality
British
Occupation
Political Lobbyist

GARETY, Andrew John

Correspondence address
Churchlands Church Street, Hargrave, Northamptonshire, NN9 6BW
Role Resigned
Director
Date of birth
November 1948
Appointed on
21 May 1996
Resigned on
13 January 1998
Nationality
British
Occupation
Finance Director

GRIFFITH, Odile Lesley

Correspondence address
22 Wilton Place, Belgravia, London, SW1X 8RL
Role Resigned
Director
Date of birth
September 1954
Appointed on
11 December 1997
Resigned on
4 July 2000
Nationality
British
Occupation
Company Director

HARRIS, Paul John

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Director
Date of birth
July 1969
Appointed on
13 May 2008
Resigned on
19 December 2013
Nationality
British
Occupation
Accountant

HARRISON, Fiona Mary

Correspondence address
15 Bishops Court, Bishops Bridge Road, London, W2 6BE
Role Resigned
Director
Date of birth
December 1950
Appointed on
4 December 2000
Resigned on
8 July 2002
Nationality
British
Occupation
Director

HARRISON, John William

Correspondence address
97 Clifton Hill, London, NW8 0JR
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 July 2000
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOBLING, Michele Anne

Correspondence address
Sentry Hill, Frensham, Farnham, Surrey, GU10 3DT
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 March 1998
Resigned on
15 September 2000
Nationality
British
Occupation
Managing Director

LAFLIN, John Spencer

Correspondence address
1 Doria Road, London, SW6 4UF
Role Resigned
Director
Date of birth
January 1941
Resigned on
31 March 1996
Nationality
British
Occupation
Merchant

MALPAS, David

Correspondence address
Holborn Farm House, Therfield, Royston, Herts, SG8 9RH
Role Resigned
Director
Date of birth
November 1939
Appointed on
5 March 1998
Resigned on
4 July 2000
Nationality
British
Occupation
Director