Liberty Lease Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLiberty Retail LimitedCorporate
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 106798155Show 1 ceased record
Liberty Zeta LimitedCorporate
Significant influence or control
Notified 2016-11-30 · Ceased 2016-11-30
Source record 109321688People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
RU
Robert UnsworthResigned director
Resigned 2018-07-31 · 7 yrs · Finance Director
GT
Gail TimminsResigned secretary
Resigned 2015-12-10
MA
Marco AnatrielloResigned director
Resigned 2010-09-06 · 9 yrs · None
VS
Vishesh SrivastavaResigned director
Resigned 2010-09-06 · 7 yrs · None
ED
Emilio Di Spiezio SardoResigned director
Resigned 2010-09-06 · 9 yrs · None
MC
Marco CapelloResigned director
Resigned 2010-09-06 · 9 yrs · None
PH
Paul HarrisResigned director
Resigned 2008-05-13 · 5 yrs · Accountant
CM
Crispin MardonResigned director
Resigned 2006-03-31 · 2 yrs · Chief Financial Officer
FA
Fraser AllanResigned director
Resigned 2004-06-18 · 1 yr · Financial Director
JS
Jagtar SinghResigned director
Resigned 2000-08-03 · 10 yrs · Director
AB
Andrew BlurtonResigned director
Resigned 2000-08-03 · 9 yrs · Company Director
MB
Michael BibringResigned director
Resigned 2000-08-03 · 10 yrs · Solicitor
BM
Resigned 1998-09-01 · 1 yr
MJ
Michele JoblingResigned director
Resigned 1998-04-06 · 2 yrs · Director
JS
Resigned 1998-01-20 · Company Secretary
PB
Philip BowmanResigned director
Resigned 1998-01-20 · Company Director
AG
Andrew GaretyResigned director
Resigned 1996-07-31 · 1 yr · Accountant
FC
Francis CopelandResigned secretary
Resigned 1996-07-31 · Solicitor
IT
Ian ThomsonResigned director
Resigned 1996-04-01 · 1 yr · Director
PA
Patrick AustenResigned director
Resigned 1995-04-28 · Director
HW
Harold WeblinResigned director
Resigned 1990-01-30 · 5 yrs · Merchant
AP
Resigned 1990-01-30 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active