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LIBERTY INVESTMENT LIMITED

Company number 03584029

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Officers: 19 officers / 17 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

MUIRHEAD, Brian Geoffrey

Correspondence address
Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
Role Resigned
Secretary
Appointed on
17 July 1998
Resigned on
31 August 2000
Nationality
United Kingdom
Occupation
Company Director

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 June 1998
Resigned on
17 July 1998

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

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

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

DE 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

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
17 July 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
17 July 1998
Resigned on
31 August 2000
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 June 1998
Resigned on
17 July 1998