LIBERTY LEASE LIMITED

02082151
210-220 REGENT STREET MAYFAIR LONDON W1B 5AH

People & Contacts

Contact Details
Registered Address 210-220 REGENT STREET
MAYFAIR LONDON

W1B 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIBERTY EXPORT SERVICES LIMITED 24 Feb 1994 - 24 Mar 2010
BATH COLLECTION LIMITED(THE) 09 Dec 1986 - 24 Feb 1994
People

Current directors

ADIL MEHBOOB-KHAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: 210-220 REGENT STREET MAYFAIR W1B5AH

Date Appointed: 19 Jan 2018

Appointment Type: D

Other Appointments: None

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MR ROBERT UNSWORTH

Birthdate: Sep 1973

Nationality: BRITISH

Address: 210-220 REGENT STREET MAYFAIR W1B5AH

Date Appointed: 31 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

FRANCIS CHARLES STUART COPELAND

Birthdate: Feb 1955

Nationality: BRITISH

Address: 29 WEST HOUSE COURT BROKEN CROSS CHESHIRE SK103NZ

Date Appointed: 31 Jul 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 31 Aug 2000

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR BRIAN GEOFFREY MUIRHEAD

Birthdate: Jul 1956

Nationality: UNITED KINGDOM

Address: FOXLEY HOUSE HIGH STREET OXFORDSHIRE OX75RH

Date Appointed: 01 Sep 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR ARTHUR JOHN PUGH

Birthdate: Sep 1950

Nationality: BRITISH

Address: GROVE HOUSE STOKE ST MARY SOMERSET TA35BX

Date Appointed: 30 Jan 1990

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MISS JULIA STEPHENS

Birthdate: Dec 1966

Nationality: BRITISH

Address: CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY HAMPSHIRE SO213JW

Date Appointed: 09 May 1997

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MRS GAIL TIMMINS

Birthdate: N/A

Nationality:

Address: 210-220 REGENT STREET MAYFAIR W1B5AH

Date Appointed: 10 Dec 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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FRASER STUART ALLAN

Birthdate: Nov 1959

Nationality: BRITISH

Address: CASTLE FARMHOUSE CHACOMBE OXFORDSHIRE OX172EN

Date Appointed: 18 Jun 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR MARCO ANATRIELLO

Birthdate: Aug 1981

Nationality: ITALIAN

Address: 5TH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET SW1Y6EE

Date Appointed: 06 Sep 2010

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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PATRICK GEORGE AUSTEN

Birthdate: Aug 1943

Nationality: BRITISH

Address: 14 CHANTRY VIEW ROAD SURREY GU13XR

Date Appointed: 28 Apr 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALBERT BIBRING

Birthdate: Jan 1955

Nationality: BRITISH

Address: CONIFERS HIVE ROAD HERTFORDSHIRE WD231JG

Date Appointed: 03 Aug 2000

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS BLURTON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 03 Aug 2000

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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PHILIP BOWMAN

Birthdate: Nov 1952

Nationality: AUSTRALIAN

Address: 36 WOODSIDE CRESCENT 3142

Date Appointed: 20 Jan 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR MARCO CAPELLO

Birthdate: Jul 1960

Nationality: ITALIAN

Address: 5TH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET SW1Y6EE

Date Appointed: 06 Sep 2010

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR EMILIO DI SPIEZIO SARDO

Birthdate: Feb 1977

Nationality: ITALIAN

Address: 5TH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET SW1Y6EE

Date Appointed: 06 Sep 2010

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN GARETY

Birthdate: Oct 1948

Nationality: BRITISH

Address: CHURCHLANDS CHURCH STREET NORTHAMPTONSHIRE NN96BW

Date Appointed: 31 Jul 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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PAUL JOHN HARRIS

Birthdate: Jun 1969

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 13 May 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MICHELE ANNE JOBLING

Birthdate: Aug 1960

Nationality: BRITISH

Address: SENTRY HILL FRENSHAM SURREY GU103DT

Date Appointed: 06 Apr 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR CRISPIN PAUL MARDON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 14 ST STEPHENS AVENUE HERTFORDSHIRE AL34AD

Date Appointed: 31 Mar 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR BRIAN GEOFFREY MUIRHEAD

Birthdate: Jul 1956

Nationality: UNITED KINGDOM

Address: FOXLEY HOUSE HIGH STREET OXFORDSHIRE OX75RH

Date Appointed: 06 Apr 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ARTHUR JOHN PUGH

Birthdate: Sep 1950

Nationality: BRITISH

Address: GROVE HOUSE STOKE ST MARY SOMERSET TA35BX

Date Appointed: 30 Jan 1990

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR JAGTAR SINGH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 1 WEST GARDEN PLACE W22AQ

Date Appointed: 03 Aug 2000

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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VISHESH NATH SRIVASTAVA

Birthdate: Mar 1983

Nationality: BRITISH

Address: 16 BERKELEY STREET W1J8DZ

Date Appointed: 06 Sep 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MISS JULIA STEPHENS

Birthdate: Dec 1966

Nationality: BRITISH

Address: CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY HAMPSHIRE SO213JW

Date Appointed: 20 Jan 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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IAN NORMAN THOMSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: 24 THE GREEN SURREY TW91LX

Date Appointed: 01 Apr 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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HAROLD WEBLIN

Birthdate: Mar 1930

Nationality: BRITISH

Address: 2 ROMAN CLOSE ACTON W38HE

Date Appointed: 30 Jan 1990

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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