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LIBERIS LIMITED

Company number 05654231

Filter officers

Filter officers

31 officers / 23 resignations

BITHAL, Manoj

Correspondence address
5th, Floor, 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
Role Active
Secretary
Appointed on
1 October 2013

BADALE, Manoj Kumar

Correspondence address
5th, Floor, 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
Role Active
Director
Date of birth
December 1967
Appointed on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BASON, Thomas Peter

Correspondence address
5th, Floor, 1 Hammersmith Broadway, London, W6 9DL
Role Active
Director
Date of birth
July 1982
Appointed on
7 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Fd Of Liberis

BITHAL, Manoj

Correspondence address
5th, Floor, 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
Role Active
Director
Date of birth
September 1971
Appointed on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAWCETT, Adrian John

Correspondence address
5th, Floor, 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
Role Active
Director
Date of birth
July 1968
Appointed on
1 October 2013
Nationality
British
Country of residence
England
Occupation
Director

MILDENSTEIN, Paul

Correspondence address
5th, Floor, 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
Role Active
Director
Date of birth
September 1962
Appointed on
1 October 2013
Nationality
British
Country of residence
England
Occupation
Executive Director

MINDENHALL, Charles Stuart

Correspondence address
5th, Floor, 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
Role Active
Director
Date of birth
May 1971
Appointed on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STRAATHOF, Robertus Antonius

Correspondence address
5th, Floor, 1 Hammersmith Broadway, London, W6 9DL
Role Active
Director
Date of birth
March 1982
Appointed on
7 April 2016
Nationality
Dutch
Country of residence
England
Occupation
Ceo Of Liberis

MORLEY, Richard Nicholas Heron

Correspondence address
52 Hotham Road, Putney, London, SW15 1QJ
Role Resigned
Secretary
Appointed on
3 May 2006
Resigned on
3 October 2009
Nationality
British
Occupation
Company Director

PRIOR, Mark Lee

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Secretary
Appointed on
25 April 2013
Resigned on
1 October 2013

WALTON, Caroline Debra

Correspondence address
6 Th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Secretary
Appointed on
3 October 2009
Resigned on
24 April 2013

SPEAFI SECRETARIAL LIMITED

Correspondence address
The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4PN
Role Resigned
Secretary
Appointed on
14 December 2005
Resigned on
3 May 2006

BROWN, Jeremy

Correspondence address
3404 Taylor St, Chevy Chase, Maryland, Usa, 20815
Role Resigned
Director
Date of birth
November 1955
Appointed on
5 June 2008
Resigned on
3 October 2009
Nationality
Us
Occupation
Chief Operating Officer

CAPOZZA, Frank

Correspondence address
99 Battery Place Apartment 23g, New York, 10280, Usa
Role Resigned
Director
Date of birth
August 1946
Appointed on
23 August 2007
Resigned on
5 June 2008
Nationality
American
Occupation
Managing Director

CHERNER, Andrew

Correspondence address
4145 Parkglen Court, Nw Washington Dc, Washington Dc, Usa, 20007
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 June 2008
Resigned on
3 October 2009
Nationality
Us
Occupation
Business Owner

ERICKSON, Eric George

Correspondence address
1436 Lancaster Avenue, Suite 300, Berwyn, Usa, 19312
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 January 2013
Resigned on
1 October 2013
Nationality
Usa
Country of residence
Usa
Occupation
Business Executive

HIBBERD, Roy Wayne

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
October 1952
Appointed on
3 October 2009
Resigned on
24 April 2013
Nationality
United States
Country of residence
Usa
Occupation
Executive

JUNDANIAN, Lee Joseph

Correspondence address
15 West Lenox Street, Chevy Chase, Maryland 20815, United States
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 June 2008
Resigned on
3 October 2009
Nationality
Us
Occupation
Chief Executive Officer

LOONEY, Joseph

Correspondence address
8937 Sahalee Ct, Pasadena, Maryland, Usa, 21122
Role Resigned
Director
Date of birth
July 1971
Appointed on
5 June 2008
Resigned on
3 October 2009
Nationality
Us
Occupation
Attorney

MILDENSTEIN, Paul

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
September 1962
Appointed on
3 October 2009
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

MORLEY, Richard Nicholas Heron

Correspondence address
Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 December 2005
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MORRISON, Ian Gordon

Correspondence address
Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 December 2005
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OCONNELL, Richard

Correspondence address
40 Colles Ave, Morristown, New Jersey, Usa, 7960
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 June 2008
Resigned on
3 October 2009
Nationality
Us
Occupation
Chief Financial Officer

PRIOR, Mark Lee

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 April 2013
Resigned on
1 October 2013
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SCHWENKE, Ken

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
April 1953
Appointed on
25 April 2013
Resigned on
21 June 2013
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

UNDERWOOD, Randy

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
April 1950
Appointed on
3 October 2009
Resigned on
1 October 2013
Nationality
United States
Country of residence
Usa
Occupation
Executive

WEISS, Jeffrey Allan

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
May 1943
Appointed on
3 October 2009
Resigned on
1 October 2013
Nationality
United States
Country of residence
Usa
Occupation
Ceo Company Director

WHEATLEY, Jeff

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
November 1960
Appointed on
3 October 2009
Resigned on
1 October 2013
Nationality
United States
Country of residence
Usa
Occupation
Director

WILCKE, Stephan

Correspondence address
6 Parsifal Road, London, NW6 1UH
Role Resigned
Director
Date of birth
June 1970
Appointed on
5 June 2008
Resigned on
29 January 2009
Nationality
German
Country of residence
England
Occupation
Investor

WILLIAMS, Brent Colin

Correspondence address
4 Campden House Terrace, Kensington Church Street, London, W8 4BQ
Role Resigned
Director
Date of birth
October 1971
Appointed on
5 June 2008
Resigned on
29 January 2009
Nationality
British
Country of residence
Uk
Occupation
Investor

SPEAFI LIMITED

Correspondence address
The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
Role Resigned
Director
Appointed on
14 December 2005
Resigned on
15 December 2005