LIBERTY INTERNATIONAL GROUP TREASURY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED was incorporated 38 years ago on 01/10/1985 and has the registered number: 01951790. The accounts status is FULL and accounts are next due on 31/12/2020.
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED was incorporated 38 years ago on 01/10/1985 and has the registered number: 01951790. The accounts status is FULL and accounts are next due on 31/12/2020.
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2020 | 24/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | CURRENT | ||
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2019-06-10 | CURRENT |
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2013-03-12 | CURRENT |
CAROLINE KIRBY | Apr 1968 | British | Director | 2010-08-13 UNTIL 2011-10-17 | RESIGNED |
JEREMY STEPHEN BOTTLE | British | Secretary | 1992-09-14 UNTIL 2000-01-07 | RESIGNED | |
KATHERINE ANNA RIECKMANN | Aug 1962 | Secretary | RESIGNED | ||
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2000-02-07 UNTIL 2020-12-31 | RESIGNED |
MR PETER WEIR | Jun 1965 | British | Director | 2011-11-03 UNTIL 2014-09-17 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
MR JAMES HARRY SUTCLIFFE | Apr 1956 | British | Director | 1999-07-30 UNTIL 1999-11-08 | RESIGNED |
PHILLIP SOBER | Apr 1931 | Director | RESIGNED | ||
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 1996-10-09 UNTIL 2008-03-31 | RESIGNED |
FARRELL BARRY SHER | Jan 1945 | British | Director | 1996-10-09 UNTIL 2003-03-26 | RESIGNED |
MR DANIEL IAN SHEPHERD | Jan 1973 | British | Director | 2013-03-12 UNTIL 2014-09-25 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2010-08-13 UNTIL 2020-07-01 | RESIGNED |
MICHAEL RAPP | Sep 1935 | British | Director | RESIGNED | |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2011-11-03 UNTIL 2020-01-31 | RESIGNED |
MARK KILDEA | Aug 1965 | British | Director | 2010-08-13 UNTIL 2011-06-17 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2010-08-13 UNTIL 2011-11-03 | RESIGNED |
DONALD GORDON | Jun 1930 | South African | Director | 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 SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | 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 |
ROBIN ALEXANDER MACDONALD BAILLIE | Aug 1933 | British | Director | 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 |