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Companies/01951790

Liberty International Group Treasury Limited

Private Limited Company · London

In AdministrationUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 114957619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
Appointed 2019-08-16 · 7 yrs
+49 others
RA
Robert AllenCurrent director
Appointed 2019-06-10 · 7 yrs · Accountant
+5 others
HF
Hugh FordCurrent director
Appointed 2013-03-12 · 13 yrs · General Corporate Counsel
+13 others
Show 26 historical appointments
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · Chartered Accountant
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
KB
Katharine BowyerResigned director
Resigned 2014-09-17 · 2 yrs · Chartered Accountant
DS
Daniel ShepherdResigned director
Resigned 2013-03-12 · 1 yr · Acting Group Treasurer
GC
Gerard ConwayResigned director
Resigned 2011-11-03 · Chartered Accountant
PW
Peter WeirResigned director
Resigned 2011-11-03 · 2 yrs · Accountant
TP
Trevor PereiraResigned director
Resigned 2011-11-03 · 8 yrs · Director
ME
Martin EllisResigned director
Resigned 2011-11-03 · 4 yrs · Project Manager
ER
Edward RobertsResigned director
Resigned 2010-08-13 · 9 yrs · Company Director
GH
Gary HoskinsResigned director
Resigned 2010-08-13 · 1 yr · Chartered Accountant
CK
Caroline KirbyResigned director
Resigned 2010-08-13 · 1 yr · Chartered Surveyor
MK
Mark KildeaResigned director
Resigned 2010-08-13 · Group Treasurer
KC
Kay ChaldecottResigned director
Resigned 2010-08-13 · 1 yr · Chartered Surveyor
SF
Susan FolgerResigned directorResigned secretary
Resigned 2008-04-07 · 2 yrs · Company Secretary
JS
James SutcliffeResigned director
Resigned 1999-07-30 · Actuary
FS
Farrell SherResigned director
Resigned 1996-10-09 · 6 yrs · Company Director
AS
Aidan SmithResigned director
Resigned 1996-10-09 · 11 yrs · Chartered Accountant
JB
Jeremy BottleResigned secretary
Resigned 1992-09-14 · 7 yrs
PS
Phillip SoberResigned director
Resigned 1992-05-08 · 9 yrs · Chartered Accountant
RB
Robin BaillieResigned director
Resigned 1992-05-08 · 9 yrs · Banker & Director Of Companies
DG
Donald GordonResigned director
Resigned 1992-05-08 · 13 yrs · Company Director
KH
Katherine HutchinsonResigned secretary
Resigned 1992-05-08
DF
David FischelResigned director
Resigned 1992-05-08 · 26 yrs · Chartered Accountant
MR
Michael RappResigned director
Resigned 1992-05-08 · 7 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active