LIBERTY LEASE LIMITED

Company number 02082151

28 officers / 26 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
• Place of residence: Switzerland
• Identity verification status: Verification requirements complete

PREGNOLATO, Alex

• Correspondence address: 32 Kingly Street, London, United Kingdom, W1B 5QQ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 4 February 2026
• Nationality: Italian
• Place of residence: Italy
• Identity verification status: Verification requirements complete

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

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
• Place of residence: England

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
• Place of residence: England

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

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
• Place of residence: England

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
• Place of residence: England

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

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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

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

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

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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

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

UNSWORTH, Robert

• Correspondence address: 210-220 Regent Street, Mayfair, London, W1B 5AH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 July 2018
• Resigned on: 31 January 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

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