Cross Check

LIBERTY THETA LIMITED

Company Number

08733920

Private limited company
Active
OverviewPeopleRelated
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MEHBOOB-KHAN, Adil

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
210-220 Regent Street Mayfair London W1B 5AH
Country of Residence
Switzerland

UNSWORTH, Robert

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
210-220 Regent Street Mayfair London W1B 5AH
Country of Residence
England

TIMMINS, Gail

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
210-220 Regent Street Mayfair London W1B 5AH

ALBABTAIN, Abdul Wahab Saud

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Saudi Arabian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210-220 Regent Street Mayfair London W1B 5AH England
Country of Residence
Saudi Arabia

ANATRIELLO, Marco

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England
Country of Residence
England

BURSTELL, Edwin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
179 Great Portland Street London W1W 5LS England
Country of Residence
England

CAPELLO, Marco

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England
Country of Residence
United Kingdom

DI SPIEZIO SARDO, Emilio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England
Country of Residence
England

GRAY, Gary George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland
Country of Residence
Scotland

HALSALL, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210-220 Regent Street Mayfair London W1B 5AH
Country of Residence
England

SRIVASTAVA, Vishesh Nath

Date of Birth
Role
Resigned
Director
Occupation
Investment Associate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Berkeley Street London W1J 8DZ England
Country of Residence
United Kingdom

BURNESS PAULL (DIRECTORS) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom

Liberty Zeta 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
210-220 Regent Street London W1B 5AH England