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Companies/10519085

Liberty Living Investments Nominee 3 Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2016Private 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 2016-12-09 · No cessation recorded

Source record 106975709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 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 10 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
MB
Maximilian BiagoschResigned director
Resigned 2016-12-09 · 2 yrs · Director
TJ
Thomas JacksonResigned secretary
Resigned 2016-12-09
JK
John KennyResigned director
Resigned 2016-12-09 · Chief Operating Officer
GB
Gabriel BehrResigned director
Resigned 2016-12-09 · 1 yr · Accountant
TJ
Thomas JacksonResigned director
Resigned 2016-12-09 · 2 yrs · Portfolio Manager
CM
Charles MarshallResigned director
Resigned 2016-12-09 · Accountant

Board profile

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