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LIBERTY LIVING INVESTMENTS II LIMITED

Company Number

09680931

Private limited company
Active
OverviewPeopleRelated
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SZPOJNAROWICZ, Christopher Robert

Role
Active
Secretary

  1. Appointed as Secretary

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

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

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

JACKSON, Thomas Oliver

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

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

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

GOLDBERG, Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Economist And Director
Nationality
Canadian,American

  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
Canada

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

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

JOHN, Gary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
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

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

LYNN, Catherine Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
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

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

RAYNER, Paul Adrian

Date of Birth
Role
Resigned
Director
Occupation
Chief 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

SHEARER, David James Buchanan

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
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

Liberty Living (He) Holdings 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

Minister Of Finance, Canada

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
Office Of The Minister Of Finance 90 Elgin Street Ottawa Ontario K1A 0G5 Canada