LIBERATA UK LIMITED
| Status | ACTIVE |
| Company No. | 01238274 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 1975 |
| Age | 48 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
LIBERATA UK LIMITED is an active private limited company with number 01238274. It was incorporated 48 years, 4 months, 23 days ago, on 22 December 1975. The company address is 60 Cheapside 2nd Floor Front 60 Cheapside 2nd Floor Front, London, EC2V 6AX, England.
People
Secretary
ACTIVEAssigned on 25 Jul 2018
Current time on role 5 years, 9 months, 20 days
Director
Business Director
ACTIVEAssigned on 04 Mar 2011
Current time on role 13 years, 2 months, 10 days
Director
General Manager
ACTIVEAssigned on 01 Feb 2017
Current time on role 7 years, 3 months, 13 days
Director
Finance Director
ACTIVEAssigned on 27 May 2015
Current time on role 8 years, 11 months, 18 days
Director
Company Director
ACTIVEAssigned on 01 Feb 2017
Current time on role 7 years, 3 months, 13 days
Secretary
RESIGNEDAssigned on 26 Sep 2001
Resigned on 11 Jul 2002
Time on role 9 months, 15 days
Secretary
RESIGNEDAssigned on 11 Jul 2002
Resigned on 27 Feb 2004
Time on role 1 year, 7 months, 16 days
Secretary
RESIGNEDAssigned on 11 Nov 1993
Resigned on 24 May 2001
Time on role 7 years, 6 months, 13 days
Secretary
RESIGNEDAssigned on
Resigned on 11 Nov 1993
Time on role 30 years, 6 months, 3 days
Secretary
RESIGNEDAssigned on 14 Feb 2006
Resigned on 25 Nov 2013
Time on role 7 years, 9 months, 11 days
Secretary
RESIGNEDAssigned on 24 May 2001
Resigned on 26 Sep 2001
Time on role 4 months, 2 days
Secretary
RESIGNEDAssigned on 26 Nov 2013
Resigned on 12 Jul 2018
Time on role 4 years, 7 months, 16 days
Secretary
RESIGNEDAssigned on 27 Feb 2004
Resigned on 09 Dec 2005
Time on role 1 year, 9 months, 11 days
Secretary
RESIGNEDAssigned on 04 Jan 2010
Resigned on 09 Feb 2011
Time on role 1 year, 1 month, 5 days
Secretary
Chief Financial Officer
RESIGNEDAssigned on 09 Dec 2005
Resigned on 26 Jun 2007
Time on role 1 year, 6 months, 17 days
Secretary
Cfo
RESIGNEDAssigned on 11 Sep 2007
Resigned on 31 Dec 2009
Time on role 2 years, 3 months, 20 days
Director
Divisional Director
RESIGNEDAssigned on 17 Jan 2001
Resigned on 31 Dec 2001
Time on role 11 months, 14 days
Director
Chief Executive Officer
RESIGNEDAssigned on 30 Apr 2004
Resigned on 19 Sep 2005
Time on role 1 year, 4 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Nov 1993
Resigned on 06 Oct 1995
Time on role 1 year, 10 months, 25 days
Director
Director
RESIGNEDAssigned on 31 May 2002
Resigned on 20 May 2004
Time on role 1 year, 11 months, 20 days
Director
H R Director
RESIGNEDAssigned on 24 Mar 2004
Resigned on 21 Oct 2004
Time on role 6 months, 28 days
Director
Business Director
RESIGNEDAssigned on 04 Mar 2011
Resigned on 26 May 2015
Time on role 4 years, 2 months, 22 days
Director
Solicitor
RESIGNEDAssigned on 04 Mar 2011
Resigned on 25 Nov 2013
Time on role 2 years, 8 months, 21 days
Director
Solicitor
RESIGNEDAssigned on 03 Oct 2008
Resigned on 24 Oct 2008
Time on role 21 days
Director
Director
RESIGNEDAssigned on 19 Jul 2002
Resigned on 10 Nov 2003
Time on role 1 year, 3 months, 22 days
Director
Divisional Director
RESIGNEDAssigned on 17 Jan 2001
Resigned on 20 Aug 2003
Time on role 2 years, 7 months, 3 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 07 Apr 1993
Time on role 31 years, 1 month, 7 days
Director
Managing Director
RESIGNEDAssigned on 12 Apr 2002
Resigned on 31 Dec 2003
Time on role 1 year, 8 months, 19 days
Director
Hr Director
RESIGNEDAssigned on 17 Jan 2001
Resigned on 24 Mar 2004
Time on role 3 years, 2 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 26 Jun 2003
Resigned on 21 Oct 2004
Time on role 1 year, 3 months, 25 days
Director
Chief Executive Officer
RESIGNEDAssigned on 07 Sep 2005
Resigned on 26 Sep 2008
Time on role 3 years, 19 days
Director
Ceo Financial Services
RESIGNEDAssigned on 26 Jun 2003
Resigned on 06 Sep 2005
Time on role 2 years, 2 months, 10 days
Director
Managing Director
RESIGNEDAssigned on 12 Apr 2002
Resigned on 24 Mar 2004
Time on role 1 year, 11 months, 12 days
Director
Chamberlain Of The City Of London
RESIGNEDAssigned on
Resigned on 11 Nov 1993
Time on role 30 years, 6 months, 3 days
Director
Managing Director
RESIGNEDAssigned on 29 Mar 2010
Resigned on 23 Dec 2010
Time on role 8 months, 25 days
Director
Managing Director
RESIGNEDAssigned on 26 Jun 2003
Resigned on 31 Dec 2005
Time on role 2 years, 6 months, 5 days
Director
Business Director
RESIGNEDAssigned on 04 Mar 2011
Resigned on 26 May 2015
Time on role 4 years, 2 months, 22 days
Director
Managing Director
RESIGNEDAssigned on 24 Mar 2004
Resigned on 30 Nov 2005
Time on role 1 year, 8 months, 6 days
Director
Chief Executive
RESIGNEDAssigned on 14 Sep 2009
Resigned on 01 Aug 2016
Time on role 6 years, 10 months, 18 days
Director
Finance
RESIGNEDAssigned on 29 Mar 2010
Resigned on 23 Dec 2010
Time on role 8 months, 25 days
Director
Director
RESIGNEDAssigned on 26 Sep 2006
Resigned on 09 Feb 2011
Time on role 4 years, 4 months, 13 days
Director
Chief Financial Officer
RESIGNEDAssigned on 26 Sep 2001
Resigned on 27 Jun 2003
Time on role 1 year, 9 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Aug 2016
Resigned on 24 Mar 2019
Time on role 2 years, 7 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Nov 1993
Resigned on 31 May 2000
Time on role 6 years, 6 months, 20 days
Director
Business Director
RESIGNEDAssigned on 04 Mar 2011
Resigned on 30 Sep 2012
Time on role 1 year, 6 months, 26 days
Director
Performance Improvement Direct
RESIGNEDAssigned on 26 Jun 2003
Resigned on 31 Jan 2005
Time on role 1 year, 7 months, 5 days
Director
Hr Director
RESIGNEDAssigned on 26 Jan 2005
Resigned on 14 Oct 2005
Time on role 8 months, 19 days
Director
Director
RESIGNEDAssigned on 24 Feb 1997
Resigned on 07 Aug 2001
Time on role 4 years, 5 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 11 Nov 1993
Time on role 30 years, 6 months, 3 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 11 Nov 1993
Time on role 30 years, 6 months, 3 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 11 Nov 1993
Time on role 30 years, 6 months, 3 days
Director
Group Commercial Director
RESIGNEDAssigned on 26 Nov 2013
Resigned on 26 May 2015
Time on role 1 year, 6 months
Director
Ceo Public Sector
RESIGNEDAssigned on 20 Oct 2004
Resigned on 30 Nov 2005
Time on role 1 year, 1 month, 10 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 15 Apr 1995
Time on role 29 years, 29 days
Director
Managing Director
RESIGNEDAssigned on 24 Mar 2004
Resigned on 30 Sep 2004
Time on role 6 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Aug 2016
Resigned on 11 Apr 2022
Time on role 5 years, 8 months, 10 days
Director
Financial Consultant
RESIGNEDAssigned on
Resigned on 15 Apr 1995
Time on role 29 years, 29 days
Director
Chief Executive Officer
RESIGNEDAssigned on 20 Apr 2000
Resigned on 30 Apr 2004
Time on role 4 years, 10 days
Director
Cfo
RESIGNEDAssigned on 04 Jan 2010
Resigned on 01 Aug 2016
Time on role 6 years, 6 months, 28 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Apr 2003
Time on role 21 years, 14 days
Director
Chief Financial Officer
RESIGNEDAssigned on 31 Aug 2005
Resigned on 26 Jun 2007
Time on role 1 year, 9 months, 26 days
Director
Director
RESIGNEDAssigned on 26 Sep 2006
Resigned on 09 Feb 2011
Time on role 4 years, 4 months, 13 days
Director
Accountant
RESIGNEDAssigned on 25 Jul 2007
Resigned on 31 Dec 2009
Time on role 2 years, 5 months, 6 days
Director
Director
RESIGNEDAssigned on 26 Sep 2006
Resigned on 23 Dec 2010
Time on role 4 years, 2 months, 27 days
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