LIBERTY SEVERN POINT (CARDIFF) LIMITED

Company number 04313995

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34 officers / 30 resignations

SZPOJNAROWICZ, Christopher Robert

Correspondence address
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Secretary
Appointed on
26 March 2020

FAULKNER, David

Correspondence address
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
July 1976
Appointed on
28 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance Director

LISTER, Joseph Julian

Correspondence address
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
December 1971
Appointed on
28 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SZPOJNAROWICZ, Christopher Robert

Correspondence address
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
April 1968
Appointed on
28 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Head Of Legal

CROSS, Peter Geoffrey

Correspondence address
Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
Role Resigned
Secretary
Appointed on
5 March 2015
Resigned on
4 July 2017

HESLEHURST, Rachel

Correspondence address
Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
Role Resigned
Secretary
Appointed on
4 July 2017
Resigned on
26 March 2020

SANDERSON, Timothy Robin Llewelyn

Correspondence address
22 Crackell Road, Reigate, Surrey, RH2 7DS
Role Resigned
Secretary
Appointed on
11 January 2002
Resigned on
15 May 2006

BRANDEAUX ADMINISTRATORS LIMITED

Correspondence address
13 Upper Mount Street, Dublin 2, Ireland, Ireland, IRISH
Role Resigned
Secretary
Appointed on
15 May 2006
Resigned on
5 March 2015

Registered in a European Economic Area What's this?

Placed registered
SEE ADDRESS ABOVE
Registration number
290939

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
11 January 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 October 2001
Resigned on
31 October 2001

BEHR, Gabriel Simon

Correspondence address
Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
Role Resigned
Director
Date of birth
November 1973
Appointed on
30 November 2016
Resigned on
14 June 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BIAGOSCH, Maximilian Boerries Peter

Correspondence address
Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 June 2016
Resigned on
28 November 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Director

BOTHWELL, Karen Margaret

Correspondence address
68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
Role Resigned
Director
Date of birth
August 1962
Appointed on
10 April 2002
Resigned on
31 January 2005
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

BOYLAND, Roger Michael

Correspondence address
Westminster Services Sa, 7th Floor, 65 Rue Du Rhone, Geneva 1204, Switzerland
Role Resigned
Director
Date of birth
September 1944
Appointed on
8 November 2007
Resigned on
5 March 2015
Nationality
British
Country of residence
Switzerland
Occupation
Fund Manager

BRADLEY, Pauline Anne

Correspondence address
Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 January 2002
Resigned on
31 January 2005
Nationality
British
Occupation
Lawyer

CADE, Charles Edward

Correspondence address
Hill House, Rotten Row, Lewes, East Sussex, BN7 1TN
Role Resigned
Director
Date of birth
April 1969
Appointed on
23 April 2003
Resigned on
15 May 2006
Nationality
British
Country of residence
England
Occupation
Surveyor

CHADWICK, Ruth Mary

Correspondence address
79 Waterford Road, London, SW6 2DT
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 July 2008
Resigned on
25 January 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CUMMINGS, Peter Joseph

Correspondence address
Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
Role Resigned
Director
Date of birth
July 1955
Appointed on
11 January 2002
Resigned on
10 April 2002
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

CURRY, Christopher Lee

Correspondence address
1 Bulls Gardens, London, SW3 2NQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 May 2006
Resigned on
8 November 2007
Nationality
British
Country of residence
Uk
Occupation
Company Director

GILBARD, Marc Edward Charles

Correspondence address
Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 January 2002
Resigned on
15 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Director

HOLMES, James Anthony

Correspondence address
8 Marley Rise, Dublin, 16, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 June 2006
Resigned on
30 September 2008
Nationality
Irish
Occupation
Finance Director

JACKSON, Thomas Oliver

Correspondence address
Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
Role Resigned
Director
Date of birth
December 1981
Appointed on
5 March 2015
Resigned on
28 November 2019
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

KENNY, John Paul Michael

Correspondence address
Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 June 2016
Resigned on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MARSHALL, Charles Howe

Correspondence address
Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
Role Resigned
Director
Date of birth
December 1949
Appointed on
5 March 2015
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARSHALL, Charles Howe

Correspondence address
Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
15 May 2006
Resigned on
8 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCNALLY, Robert

Correspondence address
16 Priory Avenue, Eden Gate, Delgany, Co. Wicklow, Ireland
Role Resigned
Director
Date of birth
January 1966
Appointed on
25 January 2010
Resigned on
5 March 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive

MORTIMORE, Jon William

Correspondence address
Level 32, 30 St. Mary Axe, London, EC3A 8BF
Role Resigned
Director
Date of birth
September 1967
Appointed on
22 September 2015
Resigned on
8 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MULLINS, Paul Meyrick

Correspondence address
Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
Role Resigned
Director
Date of birth
February 1973
Appointed on
9 March 2018
Resigned on
28 November 2019
Nationality
British
Country of residence
England
Occupation
Ceo

ORLANDI, Andrea Alessandro

Correspondence address
Level 32, 30 St. Mary Axe, London, EC3A 8BF
Role Resigned
Director
Date of birth
May 1971
Appointed on
5 March 2015
Resigned on
1 June 2016
Nationality
Italian
Country of residence
United Kingdom
Occupation
Managing Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
31 October 2001
Resigned on
11 January 2002

RAYNER, Paul Adrian

Correspondence address
Fifth Floor, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 January 2016
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ROSE, Joy Arden

Correspondence address
2562 Morgan City Avenue, Henderson Nv 89052, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1938
Appointed on
8 November 2007
Resigned on
31 December 2013
Nationality
United States
Country of residence
Usa
Occupation
Company Director

SIDWELL, Graham Robert

Correspondence address
1 Stanley Mansions, Park Walk, London, SW10 0AG
Role Resigned
Director
Date of birth
October 1953
Appointed on
23 April 2003
Resigned on
15 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STANLEY, Graham Bryan

Correspondence address
11 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
Role Resigned
Director
Date of birth
May 1963
Appointed on
11 January 2002
Resigned on
15 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Director