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LIBERTY QUAY 2 (NEWCASTLE) LIMITED

Company number 07376627

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25 officers / 21 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
United Kingdom
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

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

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, United Kingdom, PO16 7BB
Role Resigned
Secretary
Appointed on
15 September 2010
Resigned on
29 October 2013

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Secretary
Appointed on
15 September 2010
Resigned on
15 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01379423

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

CADE, Edward

Correspondence address
70 High Street, Fareham, Hampshire, United Kingdom, PO16 7BB
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 September 2010
Resigned on
7 August 2015
Nationality
British
Country of residence
United Kingdom
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

Correspondence address
70 High Street, Fareham, Hampshire, United Kingdom, PO16 7BB
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 September 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
5 April 2011
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

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, United Kingdom, PO16 7BB
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 September 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
England
Occupation
Chief Financial Officer

TAYLOR, Roger William

Correspondence address
70 High Street, Fareham, Hampshire, United Kingdom, PO16 7BB
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 September 2010
Resigned on
27 February 2012
Nationality
British
Country of residence
England
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
15 September 2010
Resigned on
15 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795