LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED -


Company Profile Company Filings

Overview

LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED was incorporated 99 years ago on 17/05/1924 and has the registered number: 00198004. The accounts status is FULL.

LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

40 BROADWAY
SW1H 0BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2021 24/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY RICHARD HOSKINS Sep 1971 British Director 2020-04-15 CURRENT
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 CURRENT
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 CURRENT
PHILLIP SOBER Apr 1931 Director RESIGNED
JEREMY STEPHEN BOTTLE Jun 1944 Secretary 1992-09-14 UNTIL 2000-01-07 RESIGNED
PHILLIP SOBER Apr 1931 Director 1995-11-28 UNTIL 1999-10-05 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 1993-10-28 UNTIL 2008-03-31 RESIGNED
GARY RICHARD HOSKINS Sep 1971 British Director 2010-08-13 UNTIL 2011-11-03 RESIGNED
ALAN ROMANIS Nov 1939 British Director 1996-04-23 UNTIL 1997-07-31 RESIGNED
FARRELL BARRY SHER Jan 1945 British Director 1995-11-28 UNTIL 2003-03-26 RESIGNED
MICHAEL RAPP Sep 1935 British Director RESIGNED
MICHAEL RAPP Sep 1935 British Director 1995-11-28 UNTIL 1999-10-05 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2011-11-03 UNTIL 2020-01-31 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2010-08-13 UNTIL 2011-10-17 RESIGNED
MARK KILDEA Aug 1965 British Director 2010-08-13 UNTIL 2011-06-17 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2010-08-13 UNTIL 2020-04-15 RESIGNED
MR PETER WEIR Jun 1965 British Director 2011-11-03 UNTIL 2014-09-17 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2000-02-07 UNTIL 2020-12-31 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary RESIGNED
MR JAMES HARRY SUTCLIFFE Apr 1956 British Director 1999-07-30 UNTIL 1999-11-08 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
DONALD GORDON Jun 1930 South African Director 1995-11-28 UNTIL 1999-10-05 RESIGNED
MARC THEO HOMMEL Jun 1962 British Director 1999-10-05 UNTIL 1999-11-11 RESIGNED
DONALD GORDON Jun 1930 South African Director RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
SUSAN MARSDEN Nov 1959 British Director 2008-04-07 UNTIL 2010-08-13 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2011-11-03 UNTIL 2015-12-31 RESIGNED
MR RODERICK JAMES HUGH MCLEOD CORRIE Jun 1962 British Director 1999-10-05 UNTIL 1999-11-11 RESIGNED
GERARD PATRICK ADRIAAN MCCLEESTER CONWAY Nov 1968 British Director 2011-11-03 UNTIL 2012-07-17 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2010-08-13 UNTIL 2011-09-30 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
JEREMY STEPHEN BOTTLE Jun 1944 Director 1993-10-28 UNTIL 1995-11-28 RESIGNED
ROBIN ALEXANDER MACDONALD BAILLIE Aug 1933 British Director RESIGNED
ROBIN ALEXANDER MACDONALD BAILLIE Aug 1933 British Director 1995-11-28 UNTIL 1999-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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