LIBERTY LIVING (LIBERTY AP) LIMITED

South Quay South Quay, Bristol, BS1 6FL, United Kingdom
StatusACTIVE
Company No.03633307
CategoryPrivate Limited Company
Incorporated17 Sep 1998
Age25 years, 8 months, 16 days
JurisdictionEngland Wales

SUMMARY

LIBERTY LIVING (LIBERTY AP) LIMITED is an active private limited company with number 03633307. It was incorporated 25 years, 8 months, 16 days ago, on 17 September 1998. The company address is South Quay South Quay, Bristol, BS1 6FL, United Kingdom.



People

BURT, Michael James

Director

Chief Financial Officer

ACTIVE

Assigned on 20 Sep 2022

Current time on role 1 year, 8 months, 13 days

LISTER, Joseph Julian

Director

Chief Executive Officer

ACTIVE

Assigned on 28 Nov 2019

Current time on role 4 years, 6 months, 5 days

SZPOJNAROWICZ, Christopher Robert

Director

Company Secretary/Head Of Legal

ACTIVE

Assigned on 28 Nov 2019

Current time on role 4 years, 6 months, 5 days

CROSS, Peter Geoffrey

Secretary

RESIGNED

Assigned on 05 Mar 2015

Resigned on 04 Jul 2017

Time on role 2 years, 3 months, 30 days

HESLEHURST, Rachel

Secretary

RESIGNED

Assigned on 04 Jul 2017

Resigned on 28 Nov 2019

Time on role 2 years, 4 months, 24 days

SANDERSON, Timothy Robin Llewelyn

Secretary

RESIGNED

Assigned on 06 Nov 1998

Resigned on 15 May 2006

Time on role 7 years, 6 months, 9 days

BRANDEAUX ADMINISTRATORS LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 May 2006

Resigned on 05 Mar 2015

Time on role 8 years, 9 months, 21 days

OFFICE ORGANIZATION & SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Sep 1998

Resigned on 06 Nov 1998

Time on role 1 month, 14 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Sep 1998

Resigned on 22 Sep 1998

Time on role 5 days

BEHR, Gabriel Simon

Director

Chartered Accountant

RESIGNED

Assigned on 30 Nov 2016

Resigned on 14 Jun 2018

Time on role 1 year, 6 months, 14 days

BIAGOSCH, Maximilian Boerries Peter

Director

Director

RESIGNED

Assigned on 01 Jun 2016

Resigned on 28 Nov 2019

Time on role 3 years, 5 months, 27 days

BOTHWELL, Karen Margaret

Director

Solicitor

RESIGNED

Assigned on 10 Apr 2002

Resigned on 12 Apr 2005

Time on role 3 years, 2 days

BOYLAND, Roger Michael

Director

Fund Manager

RESIGNED

Assigned on 08 Nov 2007

Resigned on 05 Mar 2015

Time on role 7 years, 3 months, 27 days

BRADLEY, Pauline Anne

Director

Lawyer

RESIGNED

Assigned on 04 Jul 2001

Resigned on 31 Jan 2005

Time on role 3 years, 6 months, 27 days

CADE, Charles Edward

Director

Surveyor

RESIGNED

Assigned on 07 Mar 2002

Resigned on 15 May 2006

Time on role 4 years, 2 months, 8 days

CADE, Charles Edward

Director

Company Director

RESIGNED

Assigned on 06 Nov 1998

Resigned on 07 Mar 2000

Time on role 1 year, 4 months, 1 day

CHADWICK, Ruth Mary

Director

Chief Executive Officer

RESIGNED

Assigned on 03 Jul 2008

Resigned on 25 Jan 2010

Time on role 1 year, 6 months, 22 days

CUMMINGS, Peter Joseph

Director

Bank Official

RESIGNED

Assigned on 07 Mar 2000

Resigned on 10 Apr 2002

Time on role 2 years, 1 month, 3 days

CURRY, Christopher Lee

Director

Company Director

RESIGNED

Assigned on 15 May 2006

Resigned on 08 Nov 2007

Time on role 1 year, 5 months, 24 days

FAULKNER, David

Director

Corporate Finance Director

RESIGNED

Assigned on 28 Nov 2019

Resigned on 20 Sep 2022

Time on role 2 years, 9 months, 22 days

GILBARD, Marc Edward Charles

Director

Managing Director

RESIGNED

Assigned on 06 Nov 1998

Resigned on 15 May 2006

Time on role 7 years, 6 months, 9 days

HAYES, Nicholas William John

Director

Group Property Director

RESIGNED

Assigned on 20 Sep 2022

Resigned on 20 Dec 2022

Time on role 3 months

HEWITT, Alistair James Neil

Director

Banker

RESIGNED

Assigned on 08 Dec 2004

Resigned on 24 Feb 2005

Time on role 2 months, 16 days

HOLMES, James Anthony

Director

Finance Director

RESIGNED

Assigned on 01 Jun 2006

Resigned on 30 Sep 2008

Time on role 2 years, 3 months, 29 days

JACKSON, Thomas Oliver

Director

Portfolio Manager

RESIGNED

Assigned on 05 Mar 2015

Resigned on 28 Nov 2019

Time on role 4 years, 8 months, 23 days

KENNY, John Paul Michael

Director

Chief Operating Officer

RESIGNED

Assigned on 01 Jun 2016

Resigned on 03 Apr 2017

Time on role 10 months, 2 days

MARSHALL, Charles Howe

Director

Chartered Accountant

RESIGNED

Assigned on 05 Mar 2015

Resigned on 31 Dec 2016

Time on role 1 year, 9 months, 26 days

MARSHALL, Charles Howe

Director

Chartered Accountant

RESIGNED

Assigned on 15 May 2006

Resigned on 08 Nov 2007

Time on role 1 year, 5 months, 24 days

MCNALLY, Robert

Director

Chief Executive

RESIGNED

Assigned on 25 Jan 2010

Resigned on 05 Mar 2015

Time on role 5 years, 1 month, 11 days

MORTIMORE, Jon William

Director

Accountant

RESIGNED

Assigned on 22 Sep 2015

Resigned on 08 Dec 2015

Time on role 2 months, 16 days

MULLINS, Paul Meyrick

Director

Ceo

RESIGNED

Assigned on 09 Mar 2018

Resigned on 28 Nov 2019

Time on role 1 year, 8 months, 19 days

ORLANDI, Andrea Alessandro

Director

Managing Director

RESIGNED

Assigned on 05 Mar 2015

Resigned on 01 Jun 2016

Time on role 1 year, 2 months, 27 days

PENFOLD, Diane June

Director

Company Secretary

RESIGNED

Assigned on 17 Sep 1998

Resigned on 06 Nov 1998

Time on role 1 month, 19 days

RAYNER, Paul Adrian

Director

Cheif Financial Officer

RESIGNED

Assigned on 20 Jan 2016

Resigned on 30 Nov 2016

Time on role 10 months, 10 days

ROSE, Joy Arden

Director

Company Director

RESIGNED

Assigned on 08 Nov 2007

Resigned on 31 Dec 2013

Time on role 6 years, 1 month, 23 days

SHANKLAND, Graeme Robert

Director

Banker

RESIGNED

Assigned on 07 Mar 2000

Resigned on 04 Jul 2001

Time on role 1 year, 3 months, 28 days

SIDWELL, Graham Robert

Director

Company Director

RESIGNED

Assigned on 31 May 2002

Resigned on 15 May 2006

Time on role 3 years, 11 months, 15 days

SIDWELL, Graham Robert

Director

Finance Director

RESIGNED

Assigned on 01 Nov 2000

Resigned on 01 Dec 2000

Time on role 1 month

STANLEY, Graham Bryan

Director

Corporate Director

RESIGNED

Assigned on 06 Nov 1998

Resigned on 15 May 2006

Time on role 7 years, 6 months, 9 days

WILSON, Clare Alice

Director

Solicitor

RESIGNED

Assigned on 17 Sep 1998

Resigned on 06 Nov 1998

Time on role 1 month, 19 days


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