Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01503621

Liberty International Holdings Limited

Private Limited Company · London

In AdministrationUnited KingdomIncorporated 1980Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Intu Properties PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8403980
Conduit Insurance Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8404055
Tai Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8404058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 46 historical
GH
Gary HoskinsCurrent director
Appointed 2020-04-15 · 6 yrs · Chartered Accountant
+37 others
CorpIntu Secretariat LimitedCurrent secretary
Appointed 2019-08-16 · 7 yrs
+49 others
Show 46 historical appointments
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · 6 yrs · Chartered Accountant
BG
Barbara GibbesResigned director
Resigned 2019-04-26 · Accountant
HF
Hugh FordResigned director
Resigned 2014-03-20 · 6 yrs · General Corporate Counsel
ER
Edward RobertsResigned director
Resigned 2010-08-13 · 9 yrs · Company Director
TP
Trevor PereiraResigned director
Resigned 2010-08-13 · 9 yrs · Director
CK
Caroline KirbyResigned director
Resigned 2010-08-13 · 1 yr · Chartered Surveyor
ME
Martin EllisResigned director
Resigned 2010-08-13 · 5 yrs · Project Manager
KC
Kay ChaldecottResigned director
Resigned 2010-08-13 · 1 yr · Chartered Surveyor
SF
Susan FolgerResigned directorResigned secretary
Resigned 2008-04-07 · 2 yrs · Company Secretary
JS
James SutcliffeResigned director
Resigned 1998-03-16 · 1 yr · Actuary
AS
Aidan SmithResigned director
Resigned 1998-02-23 · 10 yrs · Chartered Accountant
RA
Roy AndersenResigned director
Resigned 1997-06-16 · 2 yrs · Chartered Accountant
RB
Robin BuchananResigned director
Resigned 1997-06-16 · 2 yrs · Management Consultant
RR
Robin Renwick Of CliftonResigned director
Resigned 1996-08-02 · 2 yrs · Merchant Banker
PP
Pieter PrinslooResigned director
Resigned 1995-06-19 · 4 yrs · Banker
GG
Graeme GordonResigned director
Resigned 1995-06-19 · 4 yrs · Director
CS
Conrad StraussResigned director
Resigned 1995-01-01 · 4 yrs · Director Of Companies
FS
Farrell SherResigned director
Resigned 1994-06-20 · 8 yrs · Company Director
MD
Michael DavisResigned director
Resigned 1994-01-01 · Executive Director Finance
JG
Jacques GougenheimResigned director
Resigned 1993-12-13 · 1 yr · Director
MB
Michel BerthezeneResigned director
Resigned 1993-12-13 · 1 yr · Company Director
BJ
Brian JollyResigned director
Resigned 1993-06-21 · Chartered Surveyor
AW
Arthur Wellesley The Duke Of WellingtonResigned director
Resigned 1993-05-07 · 2 yrs · Company Director
HD
Henri De VilliersResigned director
Resigned 1993-05-07 · 1 yr · Chartered Accountant
PG
Peter GrantResigned director
Resigned 1992-12-14 · 2 yrs · Director Of Companies
JB
Jeremy BottleResigned secretary
Resigned 1992-09-14 · 7 yrs
DB
Dominique BazyResigned director
Resigned 1992-05-07 · 1 yr · Manager Of Financing And Shareholdings M
AO
Angus OgilvyResigned director
Resigned 1992-05-07 · 6 yrs · Company Director
BG
Brian GilbertsonResigned director
Resigned 1992-05-07 · 2 yrs · Executive Chairman
FN
Francis NewallResigned director
Resigned 1992-05-07 · 7 yrs · Peer Of The Realm
TD
Thomas De BeerResigned director
Resigned 1992-05-07 · 1 yr
JP
Jean PeyrelevadeResigned director
Resigned 1992-05-07 · 1 yr · President Union Des Assurances
PS
Phillip SoberResigned director
Resigned 1992-05-07 · 7 yrs · Chartered Accountant
AW
Arthur WellesleyResigned director
Resigned 1992-05-07 · Company Director
RB
Robin BaillieResigned director
Resigned 1992-05-07 · 7 yrs · Banker And Director Of Companies
AR
Alan RomanisResigned director
Resigned 1992-05-07 · 5 yrs · Director Of Companies
GR
Gavin RellyResigned director
Resigned 1992-05-07 · 3 yrs · Director
DG
Donald GordonResigned director
Resigned 1992-05-07 · 7 yrs · Insurance Company Director
JB
Julian BensonResigned director
Resigned 1992-05-07 · Company Director
KH
Katherine HutchinsonResigned secretary
Resigned 1992-05-07
DF
David FischelResigned director
Resigned 1992-05-07 · 26 yrs · Chartered Accountant
MR
Michael RappResigned director
Resigned 1992-05-07 · 7 yrs · Managing Director
IG
Ivan GrayResigned director
Resigned 1992-05-07 · 2 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active