Liberty Of London Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private 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 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 120790627Show 1 ceased record
Liberty Zeta LimitedCorporate
Significant influence or control
Notified 2016-11-30 · Ceased 2016-11-30
Source record 125716062People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 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
VS
Vishesh SrivastavaResigned director
Resigned 2010-09-06 · 7 yrs · None
ED
Emilio Di Spiezio SardoResigned director
Resigned 2010-09-06 · 9 yrs · None
MC
Marco CapelloResigned director
Resigned 2010-09-06 · 9 yrs · None
PH
Paul HarrisResigned director
Resigned 2008-05-13 · 5 yrs · Accountant
GD
Geoffroy De La BourdonnayeResigned director
Resigned 2007-07-01 · 2 yrs · Ceo
JS
Jagtar SinghResigned director
Resigned 2006-05-24 · 4 yrs · Director
GR
Gail RobsonResigned secretary
Resigned 2006-05-24 · 4 yrs
IR
Iain RenwickResigned director
Resigned 2006-05-24 · Company Director
AB
Andrew BlurtonResigned director
Resigned 2006-05-24 · 3 yrs · Company Director
CM
Crispin MardonResigned director
Resigned 2006-05-24 · 1 yr · Chief Financial Officer
RB
Richard Balfour LynnResigned director
Resigned 2006-05-24 · 4 yrs · Company Director
CorpFilex Nominees LimitedResigned director
Resigned 2006-03-27
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active