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 - LONDON

This company is listed in the following categories:
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

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