LIBERTY INTERNATIONAL HOLDINGS LIMITED -


Company Profile Company Filings

Overview

LIBERTY INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
LIBERTY INTERNATIONAL HOLDINGS LIMITED was incorporated 39 years ago on 24/06/1980 and has the registered number: 01503621. The accounts status is FULL and accounts are next due on 30/09/2020.

LIBERTY INTERNATIONAL HOLDINGS LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

40 BROADWAY
SW1H 0BT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/05/2016 04/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR PEREIRA Dec 1965 British Director 2010-08-13 CURRENT
MR HUGH MICHAEL FORD Feb 1967 British Director 2014-03-20 CURRENT
DAVID ANDREW FISCHEL Apr 1958 British Director CURRENT
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2010-08-13 CURRENT
SUSAN MARSDEN Nov 1959 Secretary 2000-02-07 CURRENT
JACQUES-HENRI GOUGENHEIM Nov 1932 French Director 1993-12-13 UNTIL 1995-03-31 RESIGNED
THOMAS LOUW DE BEER May 1935 South African Director RESIGNED
MR MICHAEL LAWRENCE DAVIS Feb 1958 British Director 1994-01-01 UNTIL 1994-06-20 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2010-08-13 UNTIL 2011-09-30 RESIGNED
HENRI PAUL DE VILLIERS Mar 1925 South African Director RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2010-08-13 UNTIL 2015-12-31 RESIGNED
DONALD GORDON Jun 1930 South African Director RESIGNED
BRIAN PATRICK GILBERTSON Aug 1943 British Director RESIGNED
SUSAN MARSDEN Nov 1959 Director 2008-04-07 UNTIL 2010-08-13 RESIGNED
ROBIN WILLIAM TURNBULL BUCHANAN Apr 1952 British Director 1997-06-16 UNTIL 1999-07-30 RESIGNED
MICHEL BERTHEZENE Nov 1944 French Director 1993-12-13 UNTIL 1995-08-31 RESIGNED
ROY CECIL ANDERSEN May 1948 South African Director 1997-06-16 UNTIL 1999-07-30 RESIGNED
JULIAN RIOU BENSON May 1933 British Director RESIGNED
DOMINIQUE BAZY Sep 1951 French Director RESIGNED
ROBIN ALEXANDER MACDONALD BAILLIE Aug 1933 British Director RESIGNED
GRAEME JOHN GORDON May 1963 British,South African Director 1995-06-19 UNTIL 1999-07-30 RESIGNED
LORD ROBIN RENWICK OF CLIFTON Dec 1937 British Director 1996-08-02 UNTIL 1999-07-30 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 1998-02-23 UNTIL 2008-03-31 RESIGNED
FARRELL BARRY SHER Jan 1945 British Director 1994-06-20 UNTIL 2003-03-26 RESIGNED
PETER JAMES GRANT Dec 1929 British Director 1992-12-14 UNTIL 1995-04-26 RESIGNED
PHILLIP SOBER Apr 1931 British Director RESIGNED
CONRAD BAREND STRAUSS Jan 1936 South African Director 1995-01-01 UNTIL 1999-07-30 RESIGNED
THE DUKE OF WELLINGTON ARTHUR CHARLES VALERIAN WELLESLEY Aug 1945 British Director RESIGNED
DUKE OF WELLINGTON ARTHUR CHARLES VALARIAN WELLESLEY THE DUKE OF WELLINGTON Aug 1945 British Director RESIGNED
MR JAMES HARRY SUTCLIFFE Apr 1956 British Director 1998-03-16 UNTIL 1999-11-08 RESIGNED
CONRAD BAREND STRAUSS Jan 1936 South African Director RESIGNED
ALAN ROMANIS Nov 1939 British Director RESIGNED
MR BRIAN ANTHONY JOLLY Feb 1945 British Director 1993-06-21 UNTIL 1994-04-30 RESIGNED
IVAN CHARLES GRAY May 1936 British Director RESIGNED
GAVIN WALTER HAMILTON RELLY Feb 1926 South African Director RESIGNED
THE RT HON SIR ANGUS JAMES BRUCE OGILVY Sep 1928 British Director RESIGNED
LORD FRANCIS STORER EATON NEWALL Jun 1930 British Director RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2010-08-13 UNTIL 2011-10-17 RESIGNED
MICHAEL RAPP Sep 1935 British Director RESIGNED
PIETER CORNELIS PRINSLOO Feb 1945 British Director 1995-06-19 UNTIL 1999-07-30 RESIGNED
JEAN PEYRELEVADE Oct 1939 French Director RESIGNED
JEREMY STEPHEN BOTTLE Jun 1944 Secretary 1992-09-14 UNTIL 2000-01-07 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tai Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Conduit Insurance Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Intu Properties Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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