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LIBERTY LEASE LIMITED

Company number 02082151

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Officers: 27 officers / 25 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
31 July 1996
Resigned on
9 May 1997
Nationality
British
Occupation
Solicitor

MUIRHEAD, Brian Geoffrey

Correspondence address
Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
Role Resigned
Secretary
Appointed on
1 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
Appointed before
30 January 1990
Resigned on
31 July 1996
Nationality
British

STEPHENS, Julia

Correspondence address
Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
Role Resigned
Secretary
Appointed on
9 May 1997
Resigned on
1 September 1998
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
Financial 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
28 April 1995
Resigned on
31 March 1996
Nationality
British
Occupation
Director

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role Resigned
Director
Date of birth
February 1955
Appointed on
3 August 2000
Resigned on
6 September 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

BLURTON, Andrew Francis

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Director
Date of birth
April 1954
Appointed on
3 August 2000
Resigned on
12 January 2010
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
20 January 1998
Resigned on
6 April 1998
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

DI SPIEZIO SARDO, Emilio

Correspondence address
5th Floor, Eagle House, 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

GARETY, Andrew John

Correspondence address
Churchlands Church Street, Hargrave, Northamptonshire, NN9 6BW
Role Resigned
Director
Date of birth
November 1948
Appointed on
31 July 1996
Resigned on
23 February 1998
Nationality
British
Occupation
Accountant

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

JOBLING, Michele Anne

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

MARDON, Crispin Paul

Correspondence address
14 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 March 2006
Resigned on
13 May 2008
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MUIRHEAD, Brian Geoffrey

Correspondence address
Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 April 1998
Resigned on
31 August 2000
Nationality
United Kingdom
Country of residence
England
Occupation
Director

PUGH, Arthur John

Correspondence address
Grove House, Stoke St Mary, Taunton, Somerset, TA3 5BX
Role Resigned
Director
Date of birth
October 1950
Appointed before
30 January 1990
Resigned on
31 July 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SINGH, Jagtar

Correspondence address
1 West Garden Place, London, England, W2 2AQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
3 August 2000
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SRIVASTAVA, Vishesh Nath

Correspondence address
16 Berkeley Street, London, W1J 8DZ
Role Resigned
Director
Date of birth
April 1983
Appointed on
6 September 2010
Resigned on
19 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

STEPHENS, Julia

Correspondence address
Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
Role Resigned
Director
Date of birth
January 1967
Appointed on
20 January 1998
Resigned on
6 April 1998
Nationality
British
Occupation
Company Secretary

THOMSON, Ian Norman

Correspondence address
24 The Green, Richmond, Surrey, TW9 1LX
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 April 1996
Resigned on
23 February 1998
Nationality
British
Occupation
Director

WEBLIN, Harold

Correspondence address
2 Roman Close, Acton, London, W3 8HE
Role Resigned
Director
Date of birth
April 1930
Appointed before
30 January 1990
Resigned on
28 April 1995
Nationality
British
Occupation
Merchant