Liberty Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLiberty Gamma Holdings 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 132563299People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
RU
Robert UnsworthResigned director
Resigned 2018-07-31 · 7 yrs · Finance Director
GT
Gail TimminsResigned secretary
Resigned 2015-12-10
SB
Stefano BeraldoResigned director
Resigned 2010-10-26 · 6 yrs · Ceo Gruppo Coin Spa
PH
Paul HarrisResigned secretary
Resigned 2010-10-26 · 3 yrs
AA
Abdul AlbabtainResigned director
Resigned 2010-10-26 · 9 yrs · Director
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
GD
Geoffroy De La BourdonnayeResigned director
Resigned 2007-07-01 · 3 yrs · Ceo
JS
Jagtar SinghResigned director
Resigned 2007-03-06 · 3 yrs · Company Director
JP
James PeggieResigned director
Resigned 2006-09-22 · 3 yrs · Solicitor
CM
Crispin MardonResigned director
Resigned 2006-03-31 · 2 yrs · Chief Financial Officer
CV
Christian VirosResigned director
Resigned 2004-06-18 · 2 yrs · Company Director
FA
Fraser AllanResigned director
Resigned 2004-06-18 · 1 yr · Finance Director
JD
Jane DaviesResigned director
Resigned 2004-04-20 · 3 yrs · Buying And Merchandising Direc
JU
Jacqueline UnsworthResigned director
Resigned 2004-04-20 · 1 yr · Commercial Director
IR
Iain RenwickResigned director
Resigned 2002-11-11 · 4 yrs · Director
NM
Nicholas MatherResigned director
Resigned 2002-07-08 · 1 yr · Finance Director
JB
John BallResigned director
Resigned 2002-07-08 · Retail Managing Director Chief
FH
Fiona HarrisonResigned director
Resigned 2000-12-04 · 1 yr · Director
KT
Kok ThongResigned director
Resigned 2000-05-15 · 9 yrs · Director
DS
David SowardResigned director
Resigned 2000-05-15 · 6 yrs · Director
JH
John HarrisonResigned director
Resigned 2000-05-15 · 10 yrs · Director
BM
Brian MyersonResigned director
Resigned 2000-05-15 · 10 yrs · Director
JS
Joseph ShashouResigned director
Resigned 2000-05-15 · 6 yrs · Director
RB
Richard Balfour LynnResigned director
Resigned 2000-05-15 · 12 yrs · Director
Resigned 2000-05-08 · Nominee Company
CorpWaterlow Secretaries LimitedResigned director
Resigned 2000-04-07
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-04-07
DD
Dunstana DaviesResigned secretary
Resigned 2000-04-07
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active