LIBERTY LIVING (LG CARDIFF) LIMITED

Company number 04364766

33 officers / 29 resignations

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 26 March 2020

FAULKNER, David

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Director

LISTER, Joseph Julian

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Head Of Legal

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 9 October 2007
• Nationality: British

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 23 July 2010
• Nationality: British

CROSS, Peter Geoffrey

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Secretary
• Appointed on: 7 August 2015
• Resigned on: 4 July 2017

DANCE, Sam

• Correspondence address: Level 32, 30 St. Mary Axe, London, EC3A 8BF
• Role (Resigned): Secretary
• Appointed on: 29 October 2013
• Resigned on: 7 August 2015

FRASER, Kay Lisa

• Correspondence address: Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 27 November 2002
• Nationality: British

HESLEHURST, Rachel

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Secretary
• Appointed on: 4 July 2017
• Resigned on: 26 March 2020

MORTON, Peter

• Correspondence address: 70 High Street, Fareham, Hampshire, PO16 7BB
• Role (Resigned): Secretary
• Appointed on: 23 July 2010
• Resigned on: 29 October 2013
• Nationality: British

WATTS, Ruth Elizabeth

• Correspondence address: 8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 15 February 2002

BEHR, Gabriel Simon

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 November 2016
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERGIN, John Christopher

• Correspondence address: Barnshaw Lodge, Goostrey Lane, Twemlow Green, Cheshire, CW4 8BH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 July 2003
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Business Development Director

BIAGOSCH, Maximilian Boerries Peter

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 June 2016
• Resigned on: 28 November 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

BOWLER, David William

• Correspondence address: Vogesenstrasse 2, 79410 Badenweiler, Germany
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 February 2002
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: Germany
• Occupation: Solicitor

CADE, Charles Edward

• Correspondence address: 70 High Street, Fareham, Hampshire, PO16 7BB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 July 2010
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DANCE, Sam

• Correspondence address: Level 32, 30 St. Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 29 October 2013
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNSTONE, Charles William, Sir

• Correspondence address: 70 High Street, Fareham, Hampshire, United Kingdom, PO16 7BB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 July 2010
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWTHORN, Jacqueline Rebecca

• Correspondence address: Level 32, 30 St. Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 February 2012
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Thomas Oliver

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 7 August 2015
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

JONES, Dafydd Gruffudd

• Correspondence address: Porth Lafan, Baumaris, Anglesey, LL58 8YH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 February 2002
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

KENNY, John Paul Michael

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 June 2016
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MARSHALL, Charles Howe

• Correspondence address: Level 32, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 August 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORTIMORE, Jon William

• Correspondence address: Level 32, 30 St. Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 September 2015
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORTON, Peter

• Correspondence address: 70 High Street, Fareham, Hampshire, PO16 7BB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 July 2010
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLINS, Paul Meyrick

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 9 March 2018
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ORLANDI, Andrea Alessandro

• Correspondence address: Level 32, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 August 2015
• Resigned on: 1 June 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

RAYNER, Paul Adrian

• Correspondence address: Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 January 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TAYLOR, Roger William

• Correspondence address: 70 High Street, Fareham, Hampshire, PO16 7BB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 July 2010
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, John Keith

• Correspondence address: 2 Pheasant Walk, Penyfai Bridgend, Cardiff, CF31 4DU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 February 2002
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Co Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2002
• Resigned on: 15 February 2002