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LIBERTY LIVING (LIBERTY AP) LIMITED

Company Number

03633307

Private limited company
Active
OverviewPeopleRelated
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BURT, Michael James

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

LISTER, Joseph Julian

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

SZPOJNAROWICZ, Christopher Robert

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Head Of Legal
Nationality
British

  1. Appointed as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

CROSS, Peter Geoffrey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom

HESLEHURST, Rachel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom

SANDERSON, Timothy Robin Llewelyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Crackell Road Reigate Surrey RH2 7DS

BRANDEAUX ADMINISTRATORS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Upper Mount Street Dublin 2 Ireland IRISH

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BEHR, Gabriel Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom
Country of Residence
United Kingdom

BIAGOSCH, Maximilian Boerries Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom
Country of Residence
United Kingdom

BOTHWELL, Karen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Ravelston Dykes Edinburgh Midlothian EH12 6HF
Country of Residence
Scotland

BOYLAND, Roger Michael

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westminster Services Sa 7th Floor, 65 Rue Du Rhone Geneva 1204 Switzerland
Country of Residence
Switzerland

BRADLEY, Pauline Anne

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG

CADE, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Rotten Row Lewes East Sussex BN7 1TN
Country of Residence
England

CADE, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Rotten Row Lewes East Sussex BN7 1TN
Country of Residence
England

CHADWICK, Ruth Mary

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Waterford Road London SW6 2DT
Country of Residence
England

CUMMINGS, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT
Country of Residence
Scotland

CURRY, Christopher Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bulls Gardens London SW3 2NQ
Country of Residence
Uk

FAULKNER, David

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

GILBARD, Marc Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birchetts Crocknorth Road East Horsley Surrey KT24 5TG
Country of Residence
United Kingdom

HAYES, Nicholas William John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

HEWITT, Alistair James Neil

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT
Country of Residence
Scotland

HOLMES, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Marley Rise Dublin 16 IRISH Ireland

JACKSON, Thomas Oliver

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom
Country of Residence
England

KENNY, John Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom
Country of Residence
United Kingdom

MARSHALL, Charles Howe

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom
Country of Residence
United Kingdom

MARSHALL, Charles Howe

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodreed Farm Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LJ
Country of Residence
United Kingdom

MCNALLY, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Priory Avenue Eden Gate Delgany Co. Wicklow Ireland
Country of Residence
Ireland

MORTIMORE, Jon William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 32 30 St. Mary Axe London EC3A 8BF
Country of Residence
United Kingdom

MULLINS, Paul Meyrick

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom
Country of Residence
England

ORLANDI, Andrea Alessandro

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 32 30 St. Mary Axe London EC3A 8BF
Country of Residence
United Kingdom

PENFOLD, Diane June

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Eagle Court Hermon Hill London E11 1PD
Country of Residence
United Kingdom

RAYNER, Paul Adrian

Date of Birth
Role
Resigned
Director
Occupation
Cheif Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom
Country of Residence
United Kingdom

ROSE, Joy Arden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2562 Morgan City Avenue Henderson Nv 89052 Usa FOREIGN
Country of Residence
Usa

Liberty Living Uk Limited

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

  1. Notified

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom