Company information:
Liberty Living (Liberty Sp) Limited (No: 04017775)
Address: 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Status: Liquidation
Incorporated: 20-Jun-2000
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 05-Dec-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID FAULKNER ( DOB: Jul-1976 From: Nov-2019 )
Current Director: JOSEPH JULIAN LISTER ( DOB: Dec-1971 From: Nov-2019 )
Current Director: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968 From: Nov-2019 )
Current Secretary: CHRISTOPHER ROBERT SZPOJNAROWICZ ( From: Mar-2020 )
Resigned Director: GABRIEL SIMON BEHR ( DOB: Nov-1973 From: Nov-2016 To: Jun-2018 )
Resigned Director: MAXIMILIAN BOERRIES PETER BIAGOSCH ( DOB: Sep-1972 From: Jun-2016 To: Nov-2019 )
Resigned Director: MAXIMILIAN BOERRIES PETER BIAGOSCH ( DOB: Sep-1972 From: Jun-2016 To: Nov-2019 )
Resigned Director: KAREN MARGARET BOTHWELL ( DOB: Aug-1962 From: Apr-2002 To: Jan-2005 )
Resigned Director: ROGER MICHAEL BOYLAND ( DOB: Sep-1944 From: Nov-2007 To: Mar-2015 )
Resigned Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961 From: Jul-2001 To: Jan-2005 )
Resigned Director: CHARLES EDWARD CADE ( DOB: Apr-1969 From: Apr-2003 To: May-2006 )
Resigned Director: RUTH MARY CHADWICK ( From: Jul-2008 To: Jan-2010 )
Resigned Director: PETER JOSEPH CUMMINGS ( DOB: Jul-1955 From: Aug-2000 To: Apr-2002 )
Resigned Director: CHRISTOPHER LEE CURRY ( DOB: Apr-1962 From: May-2006 To: Nov-2007 )
Resigned Director: MARC EDWARD CHARLES GILBARD ( DOB: May-1962 From: Aug-2000 To: May-2006 )
Resigned Director: JAMES ANTHONY HOLMES ( From: Jun-2006 To: Sep-2008 )
Resigned Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Mar-2015 To: Nov-2019 )
Resigned Director: JOHN PAUL MICHAEL KENNY ( From: Jun-2016 To: Apr-2017 )
Resigned Director: CHARLES HOWE MARSHALL ( DOB: Dec-1949 From: Mar-2015 To: Dec-2016 )
Resigned Director: ROBERT MCNALLY ( DOB: Jan-1966 From: Jan-2010 To: Mar-2015 )
Resigned Director: JON WILLIAM MORTIMORE ( DOB: Sep-1967 From: Aug-2015 To: Dec-2015 )
Resigned Director: PAUL MEYRICK MULLINS ( DOB: Feb-1973 From: Mar-2018 To: Nov-2019 )
Resigned Director: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971 From: Mar-2015 To: Jun-2016 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Jun-2000 To: Aug-2000 )
Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961 From: Jan-2016 To: Nov-2016 )
Resigned Director: JOY ARDEN ROSE ( From: Nov-2007 To: Dec-2013 )
Resigned Director: GRAEME ROBERT SHANKLAND ( From: Aug-2000 To: Jul-2001 )
Resigned Director: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953 From: Nov-2000 To: Jan-2001 )
Resigned Director: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953 From: Apr-2003 To: May-2006 )
Resigned Director: GRAHAM BRYAN STANLEY ( DOB: May-1963 From: Aug-2000 To: May-2006 )
Resigned Secretary: BRANDEAUX ADMINISTRATORS LIMITED ( From: May-2006 To: Mar-2015 )
Resigned Secretary: PETER GEOFFREY CROSS ( From: Mar-2015 To: Jul-2017 )
Resigned Secretary: RACHEL HESLEHURST ( From: Jul-2017 To: Mar-2020 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jun-2000 To: Aug-2000 )
Resigned Secretary: TIMOTHY ROBIN LLEWELYN SANDERSON ( DOB: May-1963 From: Aug-2000 To: May-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2000 To: Jun-2000 )
Persons of Significant Control:
Usaf Gp No.15 Limited, South Quay Temple Back, Bristol, BS1 6FL, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-11-28)
Liberty Living (Liberty Ap) Limited, Fifth Floor, Peninsular House 30-36 Monument Street, London, EC3R 8NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-28)