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Companies/06064187

Liberty Living UK Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2007Private 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 114449992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Financial Officer
+393 others
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 Executive Officer
+511 others
Show 23 historical appointments
NH
Nicholas HayesResigned director
Resigned 2022-09-20 · Group Property Director
DF
David FaulknerResigned director
Resigned 2019-11-28 · 2 yrs · Corporate Finance Director
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 2015-03-05 · 2 yrs
TJ
Thomas JacksonResigned director
Resigned 2015-03-05 · 4 yrs · Portfolio Manager
AO
Andrea OrlandiResigned director
Resigned 2015-03-05 · 1 yr · Managing Director
CM
Charles MarshallResigned director
Resigned 2015-03-05 · 1 yr · Chartered Accountant
RM
Robert McnallyResigned director
Resigned 2010-01-25 · 5 yrs · Chief Executive
RC
Ruth ChadwickResigned director
Resigned 2008-07-03 · 1 yr · Chief Executive Officer
Resigned 2007-11-08 · 7 yrs
JR
Joy RoseResigned director
Resigned 2007-11-08 · 6 yrs · Company Director
JH
James HolmesResigned director
Resigned 2007-11-08 · Finance Director
AK
Andrew KippaxResigned directorResigned secretary
Resigned 2007-03-14 · Finance Director
CC
Christopher CurryResigned director
Resigned 2007-03-14 · Company Director
Resigned 2007-01-24
Resigned 2007-01-24

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active