Liberty Investment Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private 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 Fabric 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 161429787Show 1 ceased record
Liberty Zeta LimitedCorporate
Significant influence or control
Notified 2016-12-01 · Ceased 2016-12-01
Source record 164994410People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 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
ED
Emilio De Spiezio SardoResigned director
Resigned 2010-09-06 · 9 yrs · None
VS
Vishesh SrivastavaResigned director
Resigned 2010-09-06 · 7 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 · Finance 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
MJ
Michele JoblingResigned director
Resigned 1998-07-17 · 2 yrs · Director
BM
Resigned 1998-07-17 · 2 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-06-18
CorpInstant Companies LimitedResigned director
Resigned 1998-06-18
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active