Advanced company searchLink opens in new window

LIBERTY ONE LIMITED

Company number 04269315

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

WETHERLY, Stuart Andrew

Correspondence address
52 Grosvenor Gardens, London, SW1W 0AU
Role
Secretary
Appointed on
28 March 2013

FORD, Kenneth Charles

Correspondence address
43 Hans Place, London, SW1X 0JZ
Role
Director
Date of birth
May 1953
Appointed on
14 August 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

STAVELEY, Charles Andrew Rover

Correspondence address
17 Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ
Role
Director
Date of birth
March 1963
Appointed on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DESAI, Falguni Rameshchandra

Correspondence address
Apartment 108, 20 Palace Street, London, SW1E 5BA
Role Resigned
Secretary
Appointed on
14 August 2001
Resigned on
28 March 2013

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
14 August 2001

APPLEYARD, Andrew Charles

Correspondence address
No 1, Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 November 2009
Resigned on
3 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BARBER, Martin

Correspondence address
8 Highfields Grove, London, N6 6HN
Role Resigned
Director
Date of birth
August 1944
Appointed on
14 August 2001
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

BOURGEOIS, Mark Richard

Correspondence address
52 Grosvenor Gardens, London, SW1W 0AU
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 January 2014
Resigned on
22 December 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BOYLAND, Roger Michael

Correspondence address
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
Role Resigned
Director
Date of birth
September 1944
Appointed on
14 August 2001
Resigned on
28 February 2002
Nationality
British
Occupation
Chartered Acountant

CLARK, Philip John

Correspondence address
26 Bourne Avenue, Southgate, London, N14 6PD
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 November 2002
Resigned on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COPELAND, Anne Marie

Correspondence address
3 The Manor House, Roxwell Road, Writtle, Essex, CM1 3RY
Role Resigned
Director
Date of birth
March 1973
Appointed on
31 July 2007
Resigned on
3 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CORAL, Lynda Sharon

Correspondence address
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 August 2001
Resigned on
21 February 2005
Nationality
British
Occupation
Director Chartered Accountant

FOX, Karen Julia

Correspondence address
The Roost, Chinnor Road, Towersey, Oxfordshire, OX9 3QY
Role Resigned
Director
Date of birth
July 1977
Appointed on
25 June 2008
Resigned on
28 March 2012
Nationality
British
Occupation
Fund Manager

HILL, Barry Steven

Correspondence address
Flat 3, Macaulay Court, London, SW4 0QU
Role Resigned
Director
Date of birth
August 1972
Appointed on
23 April 2010
Resigned on
3 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JONES, Richard Peter

Correspondence address
Tudor House, 11 Lower Street, Stansted, CM24 8LN
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 February 2002
Resigned on
9 July 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LAXTON, Chris James Wentworth

Correspondence address
Grove Farm House, The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH
Role Resigned
Director
Date of birth
July 1960
Appointed on
28 February 2002
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

LEWIS PRATT, Andrew

Correspondence address
34 Hillersdon Avenue, Barnes, London, SW13 0EF
Role Resigned
Director
Date of birth
February 1958
Appointed on
14 August 2001
Resigned on
28 February 2002
Nationality
British
Occupation
Chartered Surveyor And Directo

NELL, Philip John Payton

Correspondence address
Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 November 2002
Resigned on
16 June 2008
Nationality
British
Country of residence
England
Occupation
Fund Manager

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
Role Resigned
Director
Appointed on
13 August 2001
Resigned on
14 August 2001

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 Long Acre, Covent Garden, London, WC2E 9TT
Role Resigned
Director
Appointed on
13 August 2001
Resigned on
14 August 2001

PATTERSON, Christopher Lindsay

Correspondence address
17 Chatsworth Avenue, London, SW20 8JZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
28 February 2002
Resigned on
8 November 2002
Nationality
British
Occupation
Fund Manager

PULLEN, Xavier

Correspondence address
65 Studdridge Street, London, SW6 3SL
Role Resigned
Director
Date of birth
May 1951
Appointed on
14 August 2001
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SUNNUCKS, William D'Urban

Correspondence address
East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 February 2005
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Chart Accountant

WOMACK, Ian Bryan

Correspondence address
6 Southwood Lawn Road, Highgate, London, N6 5SF
Role Resigned
Director
Date of birth
July 1953
Appointed on
28 February 2002
Resigned on
15 October 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor