Liberty Retail Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1894Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLiberty LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 144075807People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 48 historicalShow 48 historical appointments
RU
Robert UnsworthResigned director
Resigned 2018-07-31 · 7 yrs · Finance Director
GT
Gail TimminsResigned secretary
Resigned 2015-12-10
MA
Marco AnatrielloResigned director
Resigned 2010-09-06 · 9 yrs · None
VS
Vishesh SrivastavaResigned director
Resigned 2010-09-06 · 7 yrs · None
ED
Emilio Di Spiezio SardoResigned director
Resigned 2010-09-06 · 9 yrs · None
MC
Marco CapelloResigned director
Resigned 2010-09-06 · 9 yrs · None
PH
Paul HarrisResigned director
Resigned 2008-05-13 · 5 yrs · Accountant
GD
Geoffroy De La BourdonnayeResigned director
Resigned 2007-07-01 · 2 yrs · Ceo
CM
Crispin MardonResigned director
Resigned 2006-03-31 · 2 yrs · Chief Financial Officer
AB
Andrew BlurtonResigned director
Resigned 2005-04-04 · 4 yrs · Company Director
MB
Michael BibringResigned director
Resigned 2005-04-04 · 5 yrs · Solicitor
FA
Fraser AllanResigned director
Resigned 2004-06-18 · 1 yr · Finance Director
JD
Jane DaviesResigned director
Resigned 2004-04-20 · 3 yrs · Buying And Merchandising Dir
JU
Jacqueline UnsworthResigned director
Resigned 2004-04-20 · Commercial Director
IR
Iain RenwickResigned director
Resigned 2002-11-11 · 4 yrs · Director
NM
Nicholas MatherResigned director
Resigned 2002-07-08 · 1 yr · Finance Director
JB
John BallResigned director
Resigned 2002-07-08 · Retail Managing Director Chief
JS
Jagtar SinghResigned director
Resigned 2002-04-24 · 8 yrs · Director
FH
Fiona HarrisonResigned director
Resigned 2000-12-04 · 1 yr · Director
JH
John HarrisonResigned director
Resigned 2000-07-24 · 10 yrs · Director
RB
Richard Balfour LynnResigned director
Resigned 2000-07-24 · 10 yrs · Company Director
BM
Resigned 1998-09-03 · 1 yr
MJ
Michele JoblingResigned director
Resigned 1998-03-06 · 2 yrs · Managing Director
AM
Alfred MalpasResigned director
Resigned 1998-03-05 · 2 yrs · Director
VB
Victor BenjaminResigned director
Resigned 1998-03-05 · 2 yrs · Solicitor
OG
Resigned 1998-01-14 · Company Director
PB
Philip BowmanResigned director
Resigned 1998-01-13 · 2 yrs · Company Director
FC
Francis CopelandResigned secretary
Resigned 1997-12-16
BM
Brian MyersonResigned director
Resigned 1997-12-11 · 12 yrs · Director
AG
Resigned 1997-05-09 · Director
IT
Ian ThomsonResigned director
Resigned 1996-04-01 · 1 yr · Sir
DC
Denis CassidyResigned director
Resigned 1995-07-01 · 2 yrs · Director
PA
Patrick AustenResigned director
Resigned 1993-04-21 · 2 yrs · Director
ED
Eveline Duff GordonResigned director
Resigned 1993-03-23 · 4 yrs · Political Lobbyist
BP
Brian PerryResigned director
Resigned 1993-03-23 · 4 yrs · Chairman Managing Director Of
RS
Richard Stewart LibertyResigned director
Resigned 1991-06-07 · 3 yrs · Merchant
HW
Harold WeblinResigned director
Resigned 1991-06-07 · 3 yrs · Merchant
AP
Resigned 1991-06-07 · 4 yrs · Chartered Accountant
JL
John LaflinResigned director
Resigned 1991-06-07 · 4 yrs · Merchant
OS
Oliver Stewart LibertyResigned director
Resigned 1991-06-07 · 3 yrs · Merchant Convertor
AS
Anthony SalemResigned director
Resigned 1991-06-07 · 4 yrs · Chartered Accountant
EB
Edward BlackmoreResigned director
Resigned 1991-06-07 · 5 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active