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Liebigs Uk Limited (No: 00273879)

Address: BROADOAK HOUSE, BRANTRIDGE LANE, STAPLEFIELD, RH17 6EW, UNITED KINGDOM

Status: Active

Incorporated: 13-Mar-1933

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Apr-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: JOSEPH NICOSIA 111 ( DOB: Oct-1981   From: Nov-2018  )

Current Director: JUNAID RAHIMULLAH ( DOB: Aug-1968   From: Jun-2016  )

Current Director: NICHOLAS WINSTON WEBB ( DOB: Nov-1964   From: Jun-2015  )

Current Secretary: BALFOUR SECRETARIES LTD (   From: Mar-2007  )

Resigned Director: MICHAEL JAMES READING ANDERSON ( DOB: May-1967   From: Sep-2008   To: Jan-2009  )

Resigned Director: DAVID ERNEST BARTER ( DOB: Dec-1931   From: Apr-1992   To: Jul-1992  )

Resigned Director: VINCENT JOHN DAVY ( DOB: Jan-1955   From: Sep-1994   To: Aug-2007  )

Resigned Director: CHARLES MANDY DAVY ( DOB: Mar-1952   From: Aug-1994   To: Nov-2018  )

Resigned Director: BOYD BLAINE DEEL ( DOB: Jan-1936   From: Aug-1995   To: Sep-2008  )

Resigned Director: ROBERT JAMES REID ( DOB: Nov-1973   From: Apr-2009   To: Mar-2020  )

Resigned Director: VALERIE ANN ROBERTS ( DOB: Jan-1939   From: Apr-1992   To: Aug-1994  )

Resigned Director: IAN ALAN CHARLES SHRIMPTON ( DOB: Mar-1937   From: Apr-1992   To: Aug-1994  )

Resigned Director: RALPH SOLDAN ( DOB: Jul-1954   From: Aug-1995   To: Sep-2008  )

Resigned Director: HAMISH IAN STUART ( DOB: Dec-1978   From: Jun-2015   To: Jun-2016  )

Resigned Director: ROBERT MICHAEL TOMLINSON ( DOB: Feb-1947   From: Apr-1992   To: Aug-1994  )

Resigned Director: JAMES WILSON ( DOB: Aug-1957   From: Sep-2008   To: Jan-2009  )

Resigned Secretary: BELL YARD SECRETARIAT LIMITED ( DOB: Feb-1950   From: Aug-1994   To: Feb-1995  )

Resigned Secretary: IAN ALAN CHARLES SHRIMPTON ( DOB: Mar-1937   From: Apr-1992   To: Sep-1993  )

Resigned Secretary: TABOR SECRETARIES LIMITED (   From: Jul-1999   To: Mar-2007  )

Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949   From: Sep-1993   To: Aug-1994  )

Resigned Secretary: MICHAEL WILSON SMITH ( DOB: Mar-1945   From: Feb-1995   To: Jul-1999  )

Persons of Significant Control:

Towla Investments Limited, 2 Chapel Court, London, SE1 1HH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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