Company information:
Liberty International Holdings Limited (No: 01503621)
Address: 10 FLEET PLACE, LONDON, EC4M 7RB
Status: In Administration
Incorporated: 24-Jun-1980
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 17-Jun-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 )
Current Director: GARY RICHARD HOSKINS ( DOB: Sep-1971 From: Apr-2020 )
Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Aug-2010 )
Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Aug-2010 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: SUSAN MARSDEN ( DOB: Nov-1959 From: Feb-2000 )
Resigned Director: ROY CECIL ANDERSEN ( DOB: May-1948 From: Jun-1997 To: Jul-1999 )
Resigned Director: ROBIN ALEXANDER MACDONALD BAILLIE ( DOB: Aug-1933 From: May-1992 To: Jul-1999 )
Resigned Director: DOMINIQUE BAZY ( DOB: Sep-1951 From: May-1992 To: Dec-1993 )
Resigned Director: JULIAN RIOU BENSON ( DOB: May-1933 From: May-1992 To: Apr-1993 )
Resigned Director: MICHEL BERTHEZENE ( DOB: Nov-1944 From: Dec-1993 To: Aug-1995 )
Resigned Director: ROBIN WILLIAM TURNBULL BUCHANAN ( DOB: Apr-1952 From: Jun-1997 To: Jul-1999 )
Resigned Director: KAY ELIZABETH CHALDECOTT ( DOB: Mar-1962 From: Aug-2010 To: Sep-2011 )
Resigned Director: MICHAEL LAWRENCE DAVIS ( DOB: Feb-1958 From: Jan-1994 To: Jun-1994 )
Resigned Director: THOMAS LOUW DE BEER ( DOB: May-1935 From: May-1992 To: Jan-1994 )
Resigned Director: HENRI PAUL DE VILLIERS ( DOB: Mar-1925 From: May-1993 To: Dec-1994 )
Resigned Director: MARTIN DAVID ELLIS ( DOB: Oct-1964 From: Aug-2010 To: Dec-2015 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: May-1992 To: Apr-2019 )
Resigned Director: SUSAN FOLGER ( DOB: Nov-1959 From: Apr-2008 To: Aug-2010 )
Resigned Director: HUGH MICHAEL FORD ( DOB: Feb-1967 From: Mar-2014 To: Apr-2020 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Apr-2019 To: Aug-2019 )
Resigned Director: BRIAN PATRICK GILBERTSON ( DOB: Aug-1943 From: May-1992 To: Jun-1994 )
Resigned Director: DONALD GORDON ( DOB: Jun-1930 From: May-1992 To: Jul-1999 )
Resigned Director: GRAEME JOHN GORDON ( DOB: May-1963 From: Jun-1995 To: Jul-1999 )
Resigned Director: JACQUES-HENRI GOUGENHEIM ( DOB: Nov-1932 From: Dec-1993 To: Mar-1995 )
Resigned Director: PETER JAMES GRANT ( DOB: Dec-1929 From: Dec-1992 To: Apr-1995 )
Resigned Director: IVAN CHARLES GRAY ( DOB: May-1936 From: May-1992 To: Jun-1994 )
Resigned Director: BRIAN ANTHONY JOLLY ( DOB: Feb-1945 From: Jun-1993 To: Apr-1994 )
Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978 From: Aug-2019 To: Apr-2020 )
Resigned Director: CAROLINE KIRBY ( DOB: Apr-1968 From: Aug-2010 To: Oct-2011 )
Resigned Director: FRANCIS STORER EATON NEWALL ( DOB: Jun-1930 From: May-1992 To: Jul-1999 )
Resigned Director: ANGUS JAMES BRUCE OGILVY ( DOB: Sep-1928 From: May-1992 To: Apr-1999 )
Resigned Director: TREVOR PEREIRA ( DOB: Dec-1965 From: Aug-2010 To: Jan-2020 )
Resigned Director: JEAN PEYRELEVADE ( DOB: Oct-1939 From: May-1992 To: Dec-1993 )
Resigned Director: PIETER CORNELIS PRINSLOO ( DOB: Feb-1945 From: Jun-1995 To: Jul-1999 )
Resigned Director: MICHAEL RAPP ( DOB: Sep-1935 From: May-1992 To: Jul-1999 )
Resigned Director: GAVIN WALTER HAMILTON RELLY ( DOB: Feb-1926 From: May-1992 To: Apr-1996 )
Resigned Director: ROBIN RENWICK OF CLIFTON ( DOB: Dec-1937 From: Aug-1996 To: Jul-1999 )
Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Aug-2010 To: Apr-2020 )
Resigned Director: ALAN ROMANIS ( DOB: Nov-1939 From: May-1992 To: Jun-1997 )
Resigned Director: FARRELL BARRY SHER ( DOB: Jan-1945 From: Jun-1994 To: Mar-2003 )
Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959 From: Feb-1998 To: Mar-2008 )
Resigned Director: PHILLIP SOBER ( DOB: Apr-1931 From: May-1992 To: Jul-1999 )
Resigned Director: CONRAD BAREND STRAUSS ( DOB: Jan-1936 From: Jan-1995 To: Jul-1999 )
Resigned Director: JAMES HARRY SUTCLIFFE ( DOB: Apr-1956 From: Mar-1998 To: Nov-1999 )
Resigned Director: ARTHUR CHARLES VALERIAN WELLESLEY ( DOB: Aug-1945 From: May-1992 To: May-1993 )
Resigned Director: ARTHUR CHARLES VALARIAN WELLESLEY THE MARQUESS OF DOURO ( DOB: Aug-1945 From: May-1993 To: Sep-1995 )
Resigned Secretary: JEREMY STEPHEN BOTTLE ( DOB: Jun-1944 From: Sep-1992 To: Jan-2000 )
Resigned Secretary: KATHERINE ANNA HUTCHINSON ( DOB: Aug-1962 From: May-1992 To: Sep-1992 )
Persons of Significant Control:
Intu Properties Plc, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Conduit Insurance Holdings Limited, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Tai Investments Limited, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)