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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)

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