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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)

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