LIBERATA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIBERATA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIBERATA UK LIMITED was incorporated 48 years ago on 22/12/1975 and has the registered number: 01238274. The accounts status is FULL and accounts are next due on 30/09/2024.
LIBERATA UK LIMITED was incorporated 48 years ago on 22/12/1975 and has the registered number: 01238274. The accounts status is FULL and accounts are next due on 30/09/2024.
LIBERATA UK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
84110 - General public administration activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60 CHEAPSIDE 2ND FLOOR FRONT
LONDON
EC2V 6AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN FRANCIS COLLINS | Secretary | 2018-07-25 | CURRENT | ||
MR CHARLES EDWARD BRUIN | Aug 1971 | British | Director | 2011-03-04 | CURRENT |
MR YUYA ONO | Jun 1977 | Japanese | Director | 2017-02-01 | CURRENT |
MR ALLAN LEIGH WOOD | Feb 1964 | British | Director | 2017-02-01 | CURRENT |
MR ROBERT DAVID PRICE | Aug 1974 | British | Director | 2015-05-27 | CURRENT |
IAIN PETER MCINTOSH | Feb 1963 | British | Director | 2001-09-26 UNTIL 2003-06-27 | RESIGNED |
DAVID ROBERT NIELD | Feb 1963 | British | Director | 2003-06-26 UNTIL 2005-01-31 | RESIGNED |
MR MASAKI MOTEGI | Oct 1978 | Japanese | Director | 2016-08-01 UNTIL 2019-03-24 | RESIGNED |
MR JOHN MICHAEL JURELLER | Jul 1959 | American | Director | 2010-03-29 UNTIL 2010-12-23 | RESIGNED |
MR DERMOT JAMES JOYCE | Sep 1965 | Irish | Director | 2009-09-14 UNTIL 2016-08-01 | RESIGNED |
CHRISTOPHER BRIAN JACKSON | Jan 1958 | English | Director | 2004-03-24 UNTIL 2005-11-30 | RESIGNED |
MR ALLAN GEORGE JACKSON | Jul 1966 | British | Director | 2011-03-04 UNTIL 2015-05-26 | RESIGNED |
MARK LESLIE HOLMES | Mar 1959 | British | Director | 2003-06-26 UNTIL 2005-12-31 | RESIGNED |
MR DAVID CHARLES HODGSON | Nov 1956 | American | Director | 2010-03-29 UNTIL 2010-12-23 | RESIGNED |
BERNARD PETER HARTY | May 1943 | British | Director | RESIGNED | |
MR GREGORY HUGH LOCK | Sep 1947 | British | Director | 2006-09-26 UNTIL 2011-02-09 | RESIGNED |
BRIAN WILLIAM CAINES | Jan 1945 | Secretary | 1993-11-11 UNTIL 2001-05-24 | RESIGNED | |
BERNADETTE ALLINSON | British | Secretary | 2001-09-26 UNTIL 2002-07-11 | RESIGNED | |
RICHARD MARK BATEY | Jul 1958 | British | Secretary | 2002-07-11 UNTIL 2004-02-27 | RESIGNED |
CHARLES TREVOR CAMPBELL | Jul 1934 | British | Secretary | RESIGNED | |
MR RICHARD PHILIP JAMES WEBSTER | May 1965 | British | Secretary | 2007-09-11 UNTIL 2009-12-31 | RESIGNED |
IAIN PETER MCINTOSH | Feb 1963 | British | Secretary | 2001-05-24 UNTIL 2001-09-26 | RESIGNED |
MR PETER CHARLES MILLS | Secretary | 2013-11-26 UNTIL 2018-07-12 | RESIGNED | ||
MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2004-02-27 UNTIL 2005-12-09 | RESIGNED |
MARTIN JOHN TRAINER | Secretary | 2010-01-04 UNTIL 2011-02-09 | RESIGNED | ||
MR JOHN WARBURTON UNSWORTH | Jul 1953 | British | Secretary | 2005-12-09 UNTIL 2007-06-26 | RESIGNED |
MR TIMOTHY JOHN COLLINS | Jan 1963 | British | Secretary | 2006-02-14 UNTIL 2013-11-25 | RESIGNED |
MARK CHRISTOPHER ASHTON | Jun 1960 | British | Director | 2001-01-17 UNTIL 2001-12-31 | RESIGNED |
JEANETTE CAROL FARRELL | Mar 1969 | British | Director | 2001-01-17 UNTIL 2004-03-24 | RESIGNED |
JEREMY EVANS | Oct 1963 | British | Director | 2002-04-12 UNTIL 2003-12-31 | RESIGNED |
MR LESLIE ELLIOTT | Jul 1928 | British | Director | RESIGNED | |
MARK DALLY | Jul 1969 | British | Director | 2002-07-19 UNTIL 2003-11-10 | RESIGNED |
MR TIMOTHY JOHN COLLINS | Jan 1963 | British | Director | 2008-10-03 UNTIL 2008-10-24 | RESIGNED |
MR TIMOTHY JOHN COLLINS | Jan 1963 | British | Director | 2011-03-04 UNTIL 2013-11-25 | RESIGNED |
MR PAUL BARRIE FISHER | Sep 1963 | British | Director | 2003-06-26 UNTIL 2004-10-21 | RESIGNED |
MR LLOYD ASHLEY CLARK | May 1963 | British | Director | 2011-03-04 UNTIL 2015-05-26 | RESIGNED |
ELIZABETH MARGARET CATCHPOLE | Mar 1965 | British | Director | 2002-05-31 UNTIL 2004-05-20 | RESIGNED |
GORDON CARTMELL | Dec 1941 | British | Director | 1993-11-11 UNTIL 1995-10-06 | RESIGNED |
THOMAS MICHAEL BUTLER | Apr 1952 | British | Director | 2004-04-30 UNTIL 2005-09-19 | RESIGNED |
CHRISTOPHER FRANCIS MUSGRAVE | Jan 1940 | British | Director | 1993-11-11 UNTIL 2000-05-31 | RESIGNED |
MR STEPHEN PAUL CHARLTON | May 1964 | British | Director | 2004-03-24 UNTIL 2004-10-21 | RESIGNED |
MR. ROBERT NEIL GOGEL | Sep 1952 | Us/French | Director | 2005-09-07 UNTIL 2008-09-26 | RESIGNED |
DEREK JOHN DON | Oct 1949 | British | Director | 2001-01-17 UNTIL 2003-08-20 | RESIGNED |
MR WILLIAM EDWARD GREEN | Feb 1962 | British | Director | 2002-04-12 UNTIL 2004-03-24 | RESIGNED |
MR DAVID HYSLOP OWEN | Oct 1950 | British | Director | 2005-01-26 UNTIL 2005-10-14 | RESIGNED |
MR BRIAN REECE | Dec 1945 | British | Director | 1997-02-24 UNTIL 2001-08-07 | RESIGNED |
BRIAN GEORGE RICHES | May 1948 | British | Director | RESIGNED | |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2003-06-26 UNTIL 2005-09-06 | RESIGNED |
MR PHILIP EDWARD SELLERS | Mar 1937 | British | Director | RESIGNED | |
MR LEE ASTON NICHOLSON-GATES | Dec 1967 | British | Director | 2011-03-04 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Outsourcing Uk Limited | 2016-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |