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LIBERTY REGENT STREET NO 2 LIMITED

Company number 05320268

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Officers: 14 officers / 8 resignations

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Secretary
Appointed on
23 December 2004

ANATRIELLO, Marco

Correspondence address
16 Berkeley Street, London, W1J 8DZ
Role
Director
Date of birth
September 1981
Appointed on
6 September 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

CAPELLO, Marco

Correspondence address
16 Berkeley Street, London, W1J 8DZ
Role
Director
Date of birth
August 1960
Appointed on
6 September 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

DI SPIEZIO SARDO, Emilio

Correspondence address
16 Berkeley Street, London, W1J 8DZ
Role
Director
Date of birth
March 1977
Appointed on
6 September 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

HARRIS, Paul John

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role
Director
Date of birth
July 1969
Appointed on
13 May 2008
Nationality
British
Occupation
Accountant

SRIVASTAVA, Vishesh Nath

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

ROBSON, Gail

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Secretary
Appointed on
23 December 2004
Resigned on
14 September 2010
Nationality
British
Occupation
Company Director

ALLAN, Fraser Stuart

Correspondence address
Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
Role Resigned
Director
Date of birth
December 1959
Appointed on
23 December 2004
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

BALFOUR-LYNN, Richard Gary

Correspondence address
6 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 December 2004
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLURTON, Andrew Francis

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Director
Date of birth
April 1954
Appointed on
23 December 2004
Resigned on
12 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HARRISON, John William

Correspondence address
97 Clifton Hill, London, NW8 0JR
Role Resigned
Director
Date of birth
March 1952
Appointed on
23 December 2004
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
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

SINGH, Jagtar

Correspondence address
1 West Garden Place, London, England, W2 2AQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 December 2004
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FILEX NOMINEES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Director
Appointed on
23 December 2004
Resigned on
23 December 2004