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Companies/05654231

Liberis Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-17 · No cessation recorded

Source record 124405008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
RF
Robert FairfieldCurrent director
Appointed 2025-09-18 · 1 yr · Chief Executive Officer
+8 others
TB
Thomas BasonCurrent director
Appointed 2016-04-07 · 10 yrs · Fd Of Liberis
+8 others
CM
Charles MindenhallCurrent director
Appointed 2013-10-01 · 13 yrs · Company Director
+58 others
MB
Manoj BadaleCurrent director
Appointed 2013-10-01 · 13 yrs · Company Director
+52 others
Show 29 historical appointments
AA
Alexis AlexanderResigned director
Resigned 2023-06-03 · 2 yrs · Director
AA
Alexis AlexanderResigned secretary
Resigned 2020-11-04 · 4 yrs
RS
Robertus StraathofResigned director
Resigned 2016-04-07 · 9 yrs · Ceo Of Liberis
MB
Manoj BithalResigned secretary
Resigned 2013-10-01 · 7 yrs
AF
Adrian FawcettResigned director
Resigned 2013-10-01 · 7 yrs · Director
PM
Paul MildensteinResigned director
Resigned 2013-10-01 · 7 yrs · Executive Director
MB
Manoj BithalResigned director
Resigned 2013-10-01 · 11 yrs · Director
MP
Mark PriorResigned secretaryResigned director
Resigned 2013-04-25
KS
Ken SchwenkeResigned director
Resigned 2013-04-25 · Business Executive
EE
Eric EricksonResigned director
Resigned 2013-01-15 · Business Executive
JW
Jeff WheatleyResigned director
Resigned 2009-10-03 · 3 yrs · Director
CW
Caroline WaltonResigned secretary
Resigned 2009-10-03 · 3 yrs
RH
Roy HibberdResigned director
Resigned 2009-10-03 · 3 yrs · Executive
JW
Jeffrey WeissResigned director
Resigned 2009-10-03 · 3 yrs · Ceo Company Director
RU
Randy UnderwoodResigned director
Resigned 2009-10-03 · 3 yrs · Executive
SW
Stephan WilckeResigned director
Resigned 2008-06-05 · Investor
RO
Richard OconnellResigned director
Resigned 2008-06-05 · 1 yr · Chief Financial Officer
JL
Joseph LooneyResigned director
Resigned 2008-06-05 · 1 yr · Attorney
AC
Andrew ChernerResigned director
Resigned 2008-06-05 · 1 yr · Business Owner
JB
Jeremy BrownResigned director
Resigned 2008-06-05 · 1 yr · Chief Operating Officer
BW
Brent WilliamsResigned director
Resigned 2008-06-05 · Investor
LJ
Lee JundanianResigned director
Resigned 2008-06-05 · 1 yr · Chief Executive Officer
FC
Frank CapozzaResigned director
Resigned 2007-08-23 · Managing Director
RM
Richard MorleyResigned secretaryResigned director
Resigned 2006-05-03 · 3 yrs · Company Director
IM
Ian MorrisonResigned director
Resigned 2005-12-15 · 7 yrs · Company Director
CorpSpeafi LimitedResigned director
Resigned 2005-12-14 · Incorporation Company

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active