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Companies/01576138

Liberon Limited

Private Limited Company · New Romney

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JD
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 221480448
V33 SACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 221595722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MD
Marie De GrivelCurrent director
Appointed 2020-09-15 · 6 yrs · Director
JD
Jerome De GrivelCurrent director
Appointed 2012-12-01 · 13 yrs · Director Of V33
CorpV33 SACurrent director
Appointed 1993-06-30 · 33 yrs
Show 17 historical appointments
BL
Bertrand LeseuteResigned secretary
Resigned 2018-04-25
MB
Mark BeauchampResigned director
Resigned 2018-04-25 · 2 yrs · Managing Director
MR
Michael ReadResigned secretary
Resigned 2017-01-31 · 1 yr
MR
Michael ReadResigned director
Resigned 2015-11-23 · 2 yrs · Managing Director
BL
Bertrand LeseuteResigned director
Resigned 2012-12-01 · 6 yrs · General Manager Of V33
SP
Susan PilcherResigned secretary
Resigned 2012-12-01 · 4 yrs
AG
Andrew GannonResigned director
Resigned 2012-08-31 · 3 yrs · Sales Director
RS
Ramon ScottingResigned director
Resigned 2004-05-10 · 8 yrs · M D
FV
Fran ViroleResigned director
Resigned 2002-03-11 · 2 yrs · Managing Director
CR
Christophe ReyxResigned secretary
Resigned 2002-01-21 · 10 yrs · Sales Director
DT
Daniel TasseResigned directorResigned secretary
Resigned 1999-07-29 · 2 yrs · Company Secretary And Director
RT
Richard TiltResigned directorResigned secretary
Resigned 1996-12-01 · 2 yrs · Director
CorpBa Products LiberonResigned director
Resigned 1992-12-18 · Trading Company
JH
Jacques HaumontResigned directorResigned secretary
Resigned 1992-12-18 · 4 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active