Cross Check

LIBERTY MERCHANT BAR PLC

Company Number

01860172

Public limited company
Active
OverviewPeopleRelated
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JOLLY, Surinder Singh, Mr.

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Liberty House Scunthorpe Steel Works Brigg Road Scunthorpe North Lincolnshire DN16 1XJ England

GUPTA, Sanjeev

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Liberty House Scunthorpe Steel Works Brigg Road Scunthorpe North Lincolnshire DN16 1XJ England
Country of Residence
United Arab Emirates

HUNTER, Iain Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Liberty House Scunthorpe Steel Works Brigg Road Scunthorpe North Lincolnshire DN16 1XJ England
Country of Residence
United Kingdom

COGHILL, Alasdair Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Caparo House Scunthorpe Steel Works Brigg Road Scunthorpe South Humberside DN16 1XA England

KIRKUP, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
316 Herringthorpe Valley Road Rotherham South Yorkshire S65 3AB

LEYLAND, Stuart Bolland

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Norman Close Barton Upon Humber South Humberside DN18 5HX

PAY, Jason Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Caparo House 103 Baker Street London W1U 6LN

PRENTICE, Geoffrey William

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard House Thatchers Lane Tansley Matlock Derbyshire DE4 5FD

TOHANI, Sanjay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Caparo House, Scunthorpe Steel Works Brigg Road Scunthorpe South Humberside DN16 1XA United Kingdom

BOLTON, Jonathan Martin Ringrose

Date of Birth
Role
Resigned
Director
Occupation
Hub Director Long Products
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caparo House Scunthorpe Steel Works Brigg Road Scunthorpe South Humberside DN16 1XA England
Country of Residence
England

CHARMAN, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caparo House Scunthorpe Steel Works Brigg Road Scunthorpe South Humberside DN16 1XA England
Country of Residence
England

CLARKE, Nicholas Roy Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caparo House 103 Baker Street London W1U 6LN
Country of Residence
Uk

COGHILL, Alasdair Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caparo House Scunthorpe Steel Works Brigg Road Scunthorpe South Humberside DN16 1XA England
Country of Residence
United Kingdom

COOPER, Ian Lyle

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Richmond Lane Bawtry DN10 6SB

GARDNER, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Orchard Cottage Buckover Wotton Under Edge Gloucestershire GL12 8DX
Country of Residence
United Kingdom

GARG, Virinder Bahadur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberty House Scunthorpe Steel Works Brigg Road Scunthorpe North Lincolnshire DN16 1XJ England
Country of Residence
United Kingdom

JARVIS, Andrew Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caparo House 103 Baker Street London W1U 6LN
Country of Residence
United Kingdom

KIRKUP, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
316 Herringthorpe Valley Road Rotherham South Yorkshire S65 3AB

LEEK, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Atherton Drive Wimbledon London SW19 5LB

LEYLAND, Stuart Bolland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Norman Close Barton Upon Humber South Humberside DN18 5HX

LLOYD, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Dir, Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Milner Drive Cobham Surrey KT11 2EZ

LORMOR, Paul Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Kirton Road Scotter Gainsborough Lincolnshire DN21 3SW

LORMOR, Paul Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Kirton Road Scotter Gainsborough Lincolnshire DN21 3SW

MALEY, Martin David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wood Road Codsall Wolverhampton West Midlands WV8 1DN
Country of Residence
England

MASON, Steven Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caparo House Scunthorpe Steel Works Brigg Road Scunthorpe South Humberside DN16 1XA England
Country of Residence
England

MORLEY, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Lockwood Bank Epworth Doncaster South Yorkshire DN9 1JH
Country of Residence
United Kingdom

O'REILLY, Derek Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caparo House Scunthorpe Steel Works Brigg Road Scunthorpe South Humberside DN16 1XA England
Country of Residence
England

PAUL, Akash, The Honourable

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 3 Ambkia House 9a Portland Place London W1B 1PR United Kingdom
Country of Residence
United Kingdom

PAUL, Ambar, The Honourable

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 19 Ambika House 9-11 Portland Place London W1B 1PR United Kingdom
Country of Residence
United Kingdom

PAUL, Angad, The Honorable

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR
Country of Residence
United Kingdom

PAUL, Swraj, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Caparo House 103 Baker Street London W1M 1FD

PAY, Jason Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Osmaston Road Stourbridge West Midlands DY8 2AL
Country of Residence
England

PEARSON, Byron

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Ridgeway Moor Ridgeway Sheffield South Yorkshire S12 3XW

PEDDER, Anthony Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
87 Dore Road Sheffield South Yorkshire S17 3ND
Country of Residence
England

PRENTICE, Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Thatchers Lane Tansley Matlock Derbyshire DE4 5FD
Country of Residence
United Kingdom

Cmb Restructuring Pte. Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
171 Tras Street #40-171a Union Building Singapore (079025)

Mr Sanjeev Gupta

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Liberty House Scunthorpe Steel Works Brigg Road Scunthorpe North Lincolnshire DN16 1XJ England
Country of Residence
United Kingdom

Caparo Steel Products Limited (In Administration)

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
7 More London Riverside More London Riverside London SE1 2RT England