LIBERTY INTERNATIONAL HOLDINGS LIMITED
| Status | ADMINISTRATION |
| Company No. | 01503621 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 1980 |
| Age | 43 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
LIBERTY INTERNATIONAL HOLDINGS LIMITED is an administration private limited company with number 01503621. It was incorporated 43 years, 11 months, 10 days ago, on 24 June 1980. The company address is 10 Fleet Place, London, EC4M 7RB.
People
Corporate-secretary
ACTIVEAssigned on 16 Aug 2019
Current time on role 4 years, 9 months, 19 days
Director
Chartered Accountant
ACTIVEAssigned on 16 Aug 2019
Current time on role 4 years, 9 months, 19 days
Director
Chartered Accountant
ACTIVEAssigned on 15 Apr 2020
Current time on role 4 years, 1 month, 19 days
Secretary
RESIGNEDAssigned on 14 Sep 1992
Resigned on 07 Jan 2000
Time on role 7 years, 3 months, 23 days
Secretary
RESIGNEDAssigned on
Resigned on 14 Sep 1992
Time on role 31 years, 8 months, 21 days
Secretary
RESIGNEDAssigned on 07 Feb 2000
Resigned on 31 Dec 2020
Time on role 20 years, 10 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Jun 1997
Resigned on 30 Jul 1999
Time on role 2 years, 1 month, 14 days
BAILLIE, Robin Alexander Macdonald
Director
Banker And Director Of Companies
RESIGNEDAssigned on
Resigned on 30 Jul 1999
Time on role 24 years, 10 months, 5 days
Director
Manager Of Financing And Shareholdings Management
RESIGNEDAssigned on
Resigned on 13 Dec 1993
Time on role 30 years, 5 months, 22 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 20 Apr 1993
Time on role 31 years, 1 month, 15 days
Director
Company Director
RESIGNEDAssigned on 13 Dec 1993
Resigned on 31 Aug 1995
Time on role 1 year, 8 months, 18 days
BUCHANAN, Robin William Turnbull
Director
Management Consultant
RESIGNEDAssigned on 16 Jun 1997
Resigned on 30 Jul 1999
Time on role 2 years, 1 month, 14 days
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Aug 2010
Resigned on 30 Sep 2011
Time on role 1 year, 1 month, 17 days
Director
Executive Director Finance
RESIGNEDAssigned on 01 Jan 1994
Resigned on 20 Jun 1994
Time on role 5 months, 19 days
Director
RESIGNEDAssigned on
Resigned on 01 Jan 1994
Time on role 30 years, 5 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 5 months, 4 days
Director
Project Manager
RESIGNEDAssigned on 13 Aug 2010
Resigned on 31 Dec 2015
Time on role 5 years, 4 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 26 Apr 2019
Time on role 5 years, 1 month, 9 days
Director
Company Secretary
RESIGNEDAssigned on 07 Apr 2008
Resigned on 13 Aug 2010
Time on role 2 years, 4 months, 6 days
Director
General Corporate Counsel
RESIGNEDAssigned on 20 Mar 2014
Resigned on 15 Apr 2020
Time on role 6 years, 26 days
Director
Accountant
RESIGNEDAssigned on 26 Apr 2019
Resigned on 16 Aug 2019
Time on role 3 months, 20 days
Director
Executive Chairman
RESIGNEDAssigned on
Resigned on 20 Jun 1994
Time on role 29 years, 11 months, 15 days
Director
Insurance Company Director
RESIGNEDAssigned on
Resigned on 30 Jul 1999
Time on role 24 years, 10 months, 5 days
Director
Director
RESIGNEDAssigned on 19 Jun 1995
Resigned on 30 Jul 1999
Time on role 4 years, 1 month, 11 days
Director
Director
RESIGNEDAssigned on 13 Dec 1993
Resigned on 31 Mar 1995
Time on role 1 year, 3 months, 18 days
Director
Director Of Companies
RESIGNEDAssigned on 14 Dec 1992
Resigned on 26 Apr 1995
Time on role 2 years, 4 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 20 Jun 1994
Time on role 29 years, 11 months, 15 days
Director
Chartered Surveyor
RESIGNEDAssigned on 21 Jun 1993
Resigned on 30 Apr 1994
Time on role 10 months, 9 days
Director
Company Director
RESIGNEDAssigned on 16 Aug 2019
Resigned on 15 Apr 2020
Time on role 7 months, 30 days
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Aug 2010
Resigned on 17 Oct 2011
Time on role 1 year, 2 months, 4 days
NEWALL, Francis Storer Eaton, Lord
Director
Peer Of The Realm
RESIGNEDAssigned on
Resigned on 30 Jul 1999
Time on role 24 years, 10 months, 5 days
OGILVY, Angus James Bruce, The Rt Hon Sir
Director
Company Director
RESIGNEDAssigned on
Resigned on 26 Apr 1999
Time on role 25 years, 1 month, 9 days
Director
Director
RESIGNEDAssigned on 13 Aug 2010
Resigned on 31 Jan 2020
Time on role 9 years, 5 months, 18 days
Director
President Union Des Assurances
RESIGNEDAssigned on
Resigned on 13 Dec 1993
Time on role 30 years, 5 months, 22 days
Director
Banker
RESIGNEDAssigned on 19 Jun 1995
Resigned on 30 Jul 1999
Time on role 4 years, 1 month, 11 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 30 Jul 1999
Time on role 24 years, 10 months, 5 days
Director
Director
RESIGNEDAssigned on
Resigned on 23 Apr 1996
Time on role 28 years, 1 month, 12 days
RENWICK OF CLIFTON, Robin, Lord
Director
Merchant Banker
RESIGNEDAssigned on 02 Aug 1996
Resigned on 30 Jul 1999
Time on role 2 years, 11 months, 28 days
ROBERTS, Edward Matthew Giles, Dr
Director
Company Director
RESIGNEDAssigned on 13 Aug 2010
Resigned on 15 Apr 2020
Time on role 9 years, 8 months, 2 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 16 Jun 1997
Time on role 26 years, 11 months, 19 days
Director
Company Director
RESIGNEDAssigned on 20 Jun 1994
Resigned on 26 Mar 2003
Time on role 8 years, 9 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 Feb 1998
Resigned on 31 Mar 2008
Time on role 10 years, 1 month, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 30 Jul 1999
Time on role 24 years, 10 months, 5 days
Director
Director Of Companies
RESIGNEDAssigned on 01 Jan 1995
Resigned on 30 Jul 1999
Time on role 4 years, 6 months, 29 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 5 months, 4 days
Director
Actuary
RESIGNEDAssigned on 16 Mar 1998
Resigned on 08 Nov 1999
Time on role 1 year, 7 months, 23 days
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director
Company Director
RESIGNEDAssigned on
Resigned on 07 May 1993
Time on role 31 years, 28 days
WELLESLEY THE MARQUESS OF DOURO, Arthur Charles Valarian, The Honourable
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Sep 1995
Time on role 28 years, 8 months, 13 days
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