LIBERTY INTERNATIONAL HOLDINGS LIMITED

Company number 01503621

48 officers / 45 resignations

INTU SECRETARIAT LIMITED

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Active): Secretary
• Appointed on: 16 August 2019

UK Limited Company What's this?

• Registration number: 8363581

CROSBY, Sean

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 16 August 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOSKINS, Gary Richard

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOTTLE, Jeremy Stephen

• Correspondence address: 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
• Role (Resigned): Secretary
• Appointed on: 14 September 1992
• Resigned on: 7 January 2000
• Nationality: British

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 14 September 1992
• Nationality: British

MARSDEN, Susan

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 31 December 2020
• Nationality: British

ANDERSEN, Roy Cecil

• Correspondence address: 49 Oak Avenue, River Club, South Africa, 2149
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 June 1997
• Resigned on: 30 July 1999
• Nationality: South African
• Occupation: Chartered Accountant

BAILLIE, Robin Alexander Macdonald

• Correspondence address: 13 Calverley Park Crescent, Tunbridge Wells, Kent, TN1 2NB
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 7 May 1992
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Banker And Director Of Companies

BAZY, Dominique

• Correspondence address: 17 Rue De Constantine, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 7 May 1992
• Resigned on: 13 December 1993
• Nationality: French
• Occupation: Manager Of Financing And Shareholdings Management

BENSON, Julian Riou

• Correspondence address: The Old Rectory, Abbotts Ann, Andover, Hampshire, SP11 7NR
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 7 May 1992
• Resigned on: 20 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERTHEZENE, Michel

• Correspondence address: 198 Rue Saint-Jacques, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 December 1993
• Resigned on: 31 August 1995
• Nationality: French
• Occupation: Company Director

BUCHANAN, Robin William Turnbull

• Correspondence address: 37 Blomfield Road, Little Venice, London, W9 2PF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 June 1997
• Resigned on: 30 July 1999
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Management Consultant

CHALDECOTT, Kay Elizabeth

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 August 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIS, Michael Lawrence, Sir

• Correspondence address: 3 Beechworth Close, London, NW3 7UT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 1994
• Resigned on: 20 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Finance

DE BEER, Thomas Louw

• Correspondence address: 33 De Wet Street, Alberante Extension, Alberton 1450, Usa
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 7 May 1992
• Resigned on: 1 January 1994
• Nationality: South African

DE VILLIERS, Henri Paul

• Correspondence address: 3 Somerville Avenue, Melrose Estate, Johannesburg 2196, South Africa
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 7 May 1993
• Resigned on: 31 December 1994
• Nationality: South African
• Occupation: Chartered Accountant

ELLIS, Martin David

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 August 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 7 May 1992
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOLGER, Susan

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 April 2008
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FORD, Hugh Michael

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 March 2014
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: General Corporate Counsel

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 26 April 2019
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILBERTSON, Brian Patrick

• Correspondence address: Flat 3, 3a Palace Green, Kensington Palace Gardens, London, W8 4TR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 7 May 1992
• Resigned on: 20 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

GORDON, Donald

• Correspondence address: Flat 6, 22 Cadogan Square, London, SW1X 0JP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 7 May 1992
• Resigned on: 30 July 1999
• Nationality: South African
• Occupation: Insurance Company Director

GORDON, Graeme John

• Correspondence address: 80 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 June 1995
• Resigned on: 30 July 1999
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

GOUGENHEIM, Jacques-Henri

• Correspondence address: 15 Rue Raynouard, Paris, France, F75016
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 13 December 1993
• Resigned on: 31 March 1995
• Nationality: French
• Occupation: Director

GRANT, Peter James

• Correspondence address: Mountgerald, Dingwall, Ross-Shire, IV15 9TT
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 14 December 1992
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Director Of Companies

GRAY, Ivan Charles

• Correspondence address: 1b The Orchards, Flanchford Road, London, W12 9ND
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 7 May 1992
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Chartered Accountant

JOLLY, Brian Anthony

• Correspondence address: 14 Links Road, Epsom, Surrey, KT17 3PS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 June 1993
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KIDIA, Minakshi

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRBY, Caroline

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 August 2010
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NEWALL, Francis Storer Eaton, Lord

• Correspondence address: The Bunch, Wotton Underwood, Aylesbury, Buckinghamshire, HP18 0RZ
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 7 May 1992
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer Of The Realm

OGILVY, Angus James Bruce, The Rt Hon Sir

• Correspondence address: Thatched House Lodge, Richmond Park, Surrey, TW10 5HP
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 7 May 1992
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Company Director

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 August 2010
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEYRELEVADE, Jean

• Correspondence address: 6 Avenue Charles De Gaulle, Neuilly Sur Seine, Paris, France, 92200
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 7 May 1992
• Resigned on: 13 December 1993
• Nationality: French
• Occupation: President Union Des Assurances

PRINSLOO, Pieter Cornelis

• Correspondence address: Greyshott House, 55 Broadwater Road South, Burwood Park Walton On Thames, Surrey, KT12 5DE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 June 1995
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Banker