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Companies/04616092

Liberty Living (Liberty Cp) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-11-28 · No cessation recorded

Source record 7187846
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-28

Source record 10081798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
CS
Christopher SzpojnarowiczCurrent secretary
Appointed 2020-03-26 · 6 yrs
+49 others
CS
Appointed 2019-11-28 · 6 yrs · Company Secretary/Head Of Legal
+497 others
JL
Joseph ListerCurrent director
Appointed 2019-11-28 · 6 yrs · Chief Financial Officer
+511 others
DF
David FaulknerCurrent director
Appointed 2019-11-28 · 6 yrs · Corporate Finance Director
+52 others
Show 23 historical appointments
PM
Paul MullinsResigned director
Resigned 2018-03-09 · 1 yr · Ceo
RH
Rachel HeslehurstResigned secretary
Resigned 2017-07-04 · 2 yrs
GB
Gabriel BehrResigned director
Resigned 2016-11-30 · 1 yr · Chartered Accountant
MB
Maximilian BiagoschResigned director
Resigned 2016-06-01 · 3 yrs · Director
JK
John KennyResigned director
Resigned 2016-06-01 · Chief Operating Officer
PR
Paul RaynerResigned director
Resigned 2016-01-20 · Chief Financial Officer
JM
Jon MortimoreResigned director
Resigned 2015-09-22 · Accountant
PC
Peter CrossResigned secretary
Resigned 2015-03-05 · 2 yrs
TJ
Thomas JacksonResigned director
Resigned 2015-03-05 · 4 yrs · Portfolio Manager
AO
Andrea OrlandiResigned director
Resigned 2015-03-05 · 1 yr · Managing Director
CM
Charles MarshallResigned director
Resigned 2015-03-05 · 1 yr · Chartered Accountant
RM
Robert McnallyResigned director
Resigned 2010-01-25 · 5 yrs · Chief Executive
RC
Ruth ChadwickResigned director
Resigned 2008-07-03 · 1 yr · Chief Executive Officer
JR
Joy RoseResigned director
Resigned 2007-11-08 · 6 yrs · Company Director
JH
James HolmesResigned director
Resigned 2006-06-01 · 2 yrs · Finance Director
CC
Christopher CurryResigned director
Resigned 2006-05-15 · 1 yr · Company Director
CC
Charles CadeResigned director
Resigned 2003-04-23 · 3 yrs · Surveyor
TS
Timothy SandersonResigned secretary
Resigned 2003-01-31 · 3 yrs · Accountant
CB
Christine BrookerResigned secretary
Resigned 2002-12-12 · Office Manager
GS
Graham SidwellResigned director
Resigned 2002-12-12 · 3 yrs · Company Director
GS
Graham StanleyResigned director
Resigned 2002-12-12 · 3 yrs · Corporate Director
MG
Marc GilbardResigned director
Resigned 2002-12-12 · 3 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active