LIBERTY THETA LIMITED

Company number 08733920

13 officers / 11 resignations

MEHBOOB-KHAN, Adil

• Correspondence address: 210-220 Regent Street, Mayfair, London, W1B 5AH
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 19 January 2018
• Nationality: British
• Country of residence: Switzerland
• Identity verification due: 29 October 2026

PREGNOLATO, Alex

• Correspondence address: 32 Kingly Street, London, United Kingdom, W1B 5QQ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 4 February 2026
• Nationality: Italian
• Country of residence: Italy
• Identity verification status: Verification requirements complete

TIMMINS, Gail

• Correspondence address: 210-220 Regent Street, Mayfair, London, W1B 5AH
• Role (Resigned): Secretary
• Appointed on: 10 December 2015
• Resigned on: 7 September 2016

ALBABTAIN, Abdul Wahab Saud

• Correspondence address: 210-220 Regent Street, Mayfair, London, England, W1B 5AH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 December 2013
• Resigned on: 1 August 2020
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia

ANATRIELLO, Marco

• Correspondence address: 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 16 October 2013
• Resigned on: 16 February 2021
• Nationality: Italian
• Country of residence: England

BURSTELL, Edwin

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 December 2013
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: England

CAPELLO, Marco

• Correspondence address: 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 October 2013
• Resigned on: 16 February 2021
• Nationality: Italian
• Country of residence: United Kingdom

DI SPIEZIO SARDO, Emilio

• Correspondence address: 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 October 2013
• Resigned on: 16 February 2021
• Nationality: Italian
• Country of residence: England

GRAY, Gary George

• Correspondence address: 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 October 2013
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: Scotland

HALSALL, Sarah Jane

• Correspondence address: 210-220, Regent Street, Mayfair, London, W1B 5AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 December 2016
• Resigned on: 17 August 2020
• Nationality: British
• Country of residence: England

SRIVASTAVA, Vishesh Nath

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 16 October 2013
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom

UNSWORTH, Robert

• Correspondence address: 210-220 Regent Street, Mayfair, London, W1B 5AH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 July 2018
• Resigned on: 31 January 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 29 October 2026

BURNESS PAULL (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 15 October 2013
• Resigned on: 16 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC133590