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LIBERTY LIVING UK LIMITED

Company number 06064187

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Officers: 29 officers / 25 resignations

SZPOJNAROWICZ, Christopher Robert

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

BURT, Michael James

Correspondence address
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
March 1983
Appointed on
20 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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 Executive 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

CROSS, Peter Geoffrey

Correspondence address
Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
Role Resigned
Secretary
Appointed on
5 March 2015
Resigned on
4 July 2017

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

KIPPAX, Andrew Phillip Mackintosh

Correspondence address
23 Wixs Lane, London, SW4 0AL
Role Resigned
Secretary
Appointed on
14 March 2007
Resigned on
8 November 2007
Nationality
British
Occupation
Finance Director

BRANDEAUX ADMINISTRATORS LIMITED

Correspondence address
13 Upper Mount Street, Dublin 2, Ireland, IRISH
Role Resigned
Secretary
Appointed on
8 November 2007
Resigned on
5 March 2015

Registered in a European Economic Area What's this?

Place registered
BRANDEAUX ADMINISTRATORS LIMITED
Registration number
290939

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
15 March 2007

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

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

BOYLAND, Roger Michael

Correspondence address
Westminster Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva 1204, Switzerland
Role Resigned
Director
Date of birth
September 1944
Appointed on
8 November 2007
Resigned on
5 March 2015
Nationality
British
Country of residence
Switzerland
Occupation
Fund Manager

CHADWICK, Ruth Mary

Correspondence address
79 Waterford Road, London, SW6 2DT
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 July 2008
Resigned on
25 January 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CURRY, Christopher Lee

Correspondence address
1 Bulls Gardens, London, SW3 2NQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 March 2007
Resigned on
8 November 2007
Nationality
British
Country of residence
Uk
Occupation
Company Director

FAULKNER, David

Correspondence address
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
July 1976
Appointed on
28 November 2019
Resigned on
20 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance Director

HAYES, Nicholas William John

Correspondence address
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
June 1981
Appointed on
20 September 2022
Resigned on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Group Property Director

HOLMES, James Anthony

Correspondence address
8 Marley Rise, Dublin, 16, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1959
Appointed on
8 November 2007
Resigned on
30 September 2008
Nationality
Irish
Occupation
Finance 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
5 March 2015
Resigned on
28 November 2019
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

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

KIPPAX, Andrew Phillip Mackintosh

Correspondence address
23 Wixs Lane, London, SW4 0AL
Role Resigned
Director
Date of birth
May 1970
Appointed on
14 March 2007
Resigned on
8 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARSHALL, Charles Howe

Correspondence address
Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
Role Resigned
Director
Date of birth
December 1949
Appointed on
5 March 2015
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCNALLY, Robert

Correspondence address
16 Priory Avenue, Eden Gate, Delgany, Co. Wicklow, Ireland
Role Resigned
Director
Date of birth
January 1966
Appointed on
25 January 2010
Resigned on
5 March 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive

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

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, EC3A 8BF
Role Resigned
Director
Date of birth
May 1971
Appointed on
5 March 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

ROSE, Joy Arden

Correspondence address
2562 Morgan City Avenue, Henderson Nv 89052, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1938
Appointed on
8 November 2007
Resigned on
31 December 2013
Nationality
United States
Country of residence
Usa
Occupation
Company Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
24 January 2007
Resigned on
19 March 2007

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
24 January 2007
Resigned on
19 March 2007