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Companies/04364766

Liberty Living (Lg Cardiff) Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-11-28 · No cessation recorded

Source record 132539329
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-28

Source record 126770846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
CS
Christopher SzpojnarowiczCurrent secretary
Appointed 2020-03-26 · 6 yrs
+49 others
CS
Appointed 2019-11-28 · 6 yrs · Company Secretary/Head Of Legal
+497 others
JL
Joseph ListerCurrent director
Appointed 2019-11-28 · 6 yrs · Chief Financial Officer
+511 others
DF
David FaulknerCurrent director
Appointed 2019-11-28 · 6 yrs · Corporate Finance Director
+52 others
Show 29 historical appointments
PM
Paul MullinsResigned director
Resigned 2018-03-09 · 1 yr · Ceo
RH
Rachel HeslehurstResigned secretary
Resigned 2017-07-04 · 2 yrs
GB
Gabriel BehrResigned director
Resigned 2016-11-30 · 1 yr · Chartered Accountant
MB
Maximilian BiagoschResigned director
Resigned 2016-06-01 · 3 yrs · Director
JK
John KennyResigned director
Resigned 2016-06-01 · Chief Operating Officer
PR
Paul RaynerResigned director
Resigned 2016-01-20 · Chief Financial Officer
JM
Jon MortimoreResigned director
Resigned 2015-09-22 · Accountant
PC
Peter CrossResigned secretary
Resigned 2015-08-07 · 1 yr
TJ
Thomas JacksonResigned director
Resigned 2015-08-07 · 4 yrs · Portfolio Manager
AO
Andrea OrlandiResigned director
Resigned 2015-08-07 · Managing Director
CM
Charles MarshallResigned director
Resigned 2015-08-07 · 1 yr · Chartered Accountant
SD
Sam DanceResigned director
Resigned 2013-10-29 · 1 yr · Director
SD
Sam DanceResigned secretary
Resigned 2013-10-29 · 1 yr
JH
Jacqueline HawthornResigned director
Resigned 2012-02-27 · 3 yrs · Director
PM
Peter MortonResigned secretary
Resigned 2010-07-23 · 3 yrs
PM
Peter MortonResigned director
Resigned 2010-07-23 · 5 yrs · Director
RT
Roger TaylorResigned director
Resigned 2010-07-23 · 1 yr · Director
CC
Charles CadeResigned director
Resigned 2010-07-23 · 5 yrs · Director
CD
Charles DunstoneResigned director
Resigned 2010-07-23 · 1 yr · Director
AC
Alexander CombaResigned secretary
Resigned 2008-01-18 · 2 yrs
RT
Ruth TilbrookResigned secretary
Resigned 2007-10-09 · Accountant
JB
John BerginResigned director
Resigned 2003-07-16 · 5 yrs · Business Development Director
DB
David BowlerResigned secretary
Resigned 2002-11-27 · 4 yrs
DB
David BowlerResigned director
Resigned 2002-02-15 · 8 yrs · Solicitor
JW
John WilliamsResigned director
Resigned 2002-02-15 · 8 yrs · Co Director
DJ
Dafydd JonesResigned director
Resigned 2002-02-15 · 8 yrs · Co Director
KF
Kay FraserResigned secretary
Resigned 2002-02-15
Resigned 2002-02-01
Resigned 2002-02-01

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active