Liquidity Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSantander Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-28 · No cessation recorded
Source record 114360102Show 1 ceased record
Santander Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-28
Source record 111065326People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalRR+24 others
Rosamund RuleCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Governance Professional
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-29 · 14 yrs
Show 16 historical appointments
CW
Christopher WiseResigned director
Resigned 2020-04-16 · 2 yrs · Chartered Secretary
JW
Jason WrightResigned director
Resigned 2016-06-20 · 1 yr · Company Secretary
AH
Andrew HoneyResigned director
Resigned 2015-07-16 · 4 yrs · Director
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2009-10-27 · 2 yrs
SP
Stephen PatemanResigned director
Resigned 2009-10-27 · 5 yrs · Banker
MG
Marcelino GarciaResigned director
Resigned 2009-10-27 · 5 yrs · Director
CM
Colin MorleyResigned director
Resigned 2009-10-27 · 6 yrs · Accountant
KS
Keith SimpsonResigned secretary
Resigned 2008-02-12 · 1 yr · Banker
NH
Resigned 2007-05-31 · Company Director
AD
Andrew DoddResigned director
Resigned 2004-10-01 · 5 yrs · Operations
MA
Mark AsplinResigned director
Resigned 2004-10-01 · 2 yrs · Chartered Accountant
JW
John WhateleyResigned director
Resigned 2004-10-01 · 5 yrs · Chairman
DT
David TotneyResigned director
Resigned 2004-08-12 · 5 yrs · Company Director
DY
Resigned 2004-08-12 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active