LIEBIGS UK LIMITED

Company number 00273879

21 officers / 18 resignations

BALFOUR SECRETARIES LTD

• Correspondence address: 2 Chapel Court, London, United Kingdom, SE1 1HH
• Role (Active): Secretary
• Appointed on: 31 March 2007

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• Registration number: 05271847

NICOSIA 111, Joseph

• Correspondence address: Broadoak House, Brantridge Lane, Staplefield, United Kingdom, RH17 6EW
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 9 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

RAHIMULLAH, Junaid

• Correspondence address: Broadoak House, Brantridge Lane, Staplefield, United Kingdom, RH17 6EW
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 28 June 2016
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Chief Finance Officer

SHRIMPTON, Ian Alan Charles

• Correspondence address: 8 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ
• Role (Resigned): Secretary
• Appointed before: 16 April 1992
• Resigned on: 30 September 1993
• Nationality: British

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 26 August 1994
• Nationality: British

WILSON SMITH, Michael

• Correspondence address: 55 St Jamess Street, London, SW1A 1LA
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Solicitor

BELL YARD SECRETARIAT LIMITED

• Correspondence address: 1 Bell Yard, London, WC2A 2JP
• Role (Resigned): Secretary
• Appointed on: 26 August 1994
• Resigned on: 9 February 1995

TABOR SECRETARIES LIMITED

• Correspondence address: 2 Chapel Court, Borough High Street, London, SE1 1HH
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 31 March 2007

ANDERSON, Michael James Reading

• Correspondence address: 21 Maori Road, Llandudno, Cape Town, 7806, South Africa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 September 2008
• Resigned on: 16 January 2009
• Nationality: South African
• Country of residence: South Africa
• Occupation: Financial Director

BARTER, David Ernest

• Correspondence address: 131 Perry Street, Billericay, Essex, CM12 0NH
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 16 April 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Chartered Secretary

DAVY, Charles Mandy

• Correspondence address: ., PO BOX 9169, Hillside, Bulawayo, Zimbabwe
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 August 1994
• Resigned on: 9 November 2018
• Nationality: Zimbabwean
• Country of residence: Zimbabwe
• Occupation: Farmer

DAVY, Vincent John

• Correspondence address: Heathcote Farm, PO BOX 590, Masvingo, Zimbabwe, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 September 1994
• Resigned on: 15 August 2007
• Nationality: Zimbabwean
• Occupation: Legal Practioner

DEEL, Boyd Blaine

• Correspondence address: PO BOX 18, 1297 Fornex, Switzerland
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 19 August 1995
• Resigned on: 23 September 2008
• Nationality: American
• Occupation: Accountant

REID, Robert James

• Correspondence address: 2 Chapel Court, London, SE1 1HH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 April 2009
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROBERTS, Valerie Ann

• Correspondence address: 19 Clonmel Road, London, SW6 5BL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 16 April 1992
• Resigned on: 26 August 1994
• Nationality: British
• Occupation: Solicitor

SHRIMPTON, Ian Alan Charles

• Correspondence address: 8 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 16 April 1992
• Resigned on: 26 August 1994
• Nationality: British
• Occupation: Manager

SOLDAN, Ralph

• Correspondence address: Bruennleinsweg 130, Fuerta 90768, Bavaria, Germany
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 August 1995
• Resigned on: 23 September 2008
• Nationality: German
• Occupation: Investor

STUART, Hamish Ian

• Correspondence address: Istithmar World, The Galleries Building 4, Level 6, Downtown Jebel Ali, Uae
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 June 2015
• Resigned on: 28 June 2016
• Nationality: Australian
• Country of residence: Uae
• Occupation: Company Director

TOMLINSON, Robert Michael

• Correspondence address: 89 Cambridge Road, London, SW20 0PU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 16 April 1992
• Resigned on: 26 August 1994
• Nationality: British
• Occupation: Solicitor

WEBB, Nicholas Winston

• Correspondence address: 1 Shoal Creek, Sunset Links Golf Estate, Sunset Beach, Milnerton, 7441, Cape Town, South Africa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 June 2015
• Resigned on: 10 June 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

WILSON, James

• Correspondence address: P O Box 502164, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 September 2008
• Resigned on: 14 January 2009
• Nationality: British
• Country of residence: Uae
• Occupation: Chief Executive Officer