Liberty R And M Limited
Private Limited Company · Leatherhead
ActiveUnited KingdomIncorporated 2018Private 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 Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-10 · No cessation recorded
Source record 116305402Show 1 ceased record
Liberty Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-27 · Ceased 2021-08-27
Source record 116930758People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
GB
Gemma Burton ConnollyResigned secretary
Resigned 2024-02-15
SH
Simon HindleyResigned secretary
Resigned 2023-03-23
PS
Peter ShanksResigned secretary
Resigned 2023-01-11
CH
Catherine HardysmithResigned secretary
Resigned 2021-08-27 · 1 yr
PK
Paul KennedyResigned director
Resigned 2019-11-29 · 1 yr · Director
BS
Bernard SpencerResigned director
Resigned 2019-11-29 · 2 yrs · Director
DM
David McgovernResigned secretary
Resigned 2018-01-11 · 3 yrs
CM
Colette MckuneResigned director
Resigned 2018-01-11 · 4 yrs · Group Deputy Ceo
TD
Timothy DoyleResigned director
Resigned 2018-01-11 · 1 yr · Group Ceo
MP
Michael ParkinResigned director
Resigned 2018-01-11 · 3 yrs · Director
MJ
Martin JoyceResigned director
Resigned 2018-01-11 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active