LIQUIDITY SERVICES UK LTD

04092016
5 CHURCHILL PLACE LONDON ENGLAND E14 5HU

People & Contacts

Contact Details
Registered Address 5 CHURCHILL PLACE
LONDON ENGLAND

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOINDUSTRY (UK) LIMITED 27 Apr 2007 - 25 Oct 2016
LAWGRA (NO.719) LIMITED 18 Oct 2000 - 22 Oct 2001
HENRY BUTCHER INTERNATIONAL LIMITED 24 Oct 2001 - 27 Apr 2007
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE E145HU

Date Appointed: 14 Jul 2021

Appointment Type: C

Other Appointments: None

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MR WILLIAM PAUL ANGRICK

Birthdate: Oct 1967

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 28 Jun 2012

Appointment Type: D

Other Appointments: None

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MR JOHN DAUNT

Birthdate: Dec 1965

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 25 Apr 2019

Appointment Type: D

Other Appointments: None

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MARK SHAFFER

Birthdate: Apr 1973

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 17 Nov 2017

Appointment Type: D

Other Appointments: None

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MR NICHOLAS TAYLOR

Birthdate: Jun 1967

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 02 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. DAVID PETER HAMPSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: FARM COTTAGE OLD BARN LANE SURREY GU102LX

Date Appointed: 12 Jun 2006

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR DAVID HORNE

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 18 Dec 2009

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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LAWGRAM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 18 Oct 2000

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR. NICHOLAS TAYLOR

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 31 Jan 2011

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MS CLAIRE BEVIN WALSH

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 16 Jan 2015

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD ALLBROOK

Birthdate: Oct 1951

Nationality: BRITISH

Address: 54 CHURCHFIELD ROAD SURREY KT122SY

Date Appointed: 04 Feb 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BELL

Birthdate: Jul 1948

Nationality: BRITISH

Address: 22 TRINITY CRESCENT SW177AE

Date Appointed: 20 Dec 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS BURTON

Birthdate: Jan 1958

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 28 Jun 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTHONY DRYDEN SCHOFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 20 Dec 2000

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR GARDNER HUDSON DUDLEY

Birthdate: Apr 1975

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 16 Jan 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR. DAVID PETER HAMPSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: FARM COTTAGE OLD BARN LANE SURREY GU102LX

Date Appointed: 14 Jan 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PETER JOHN HARRIMAN

Birthdate: Apr 1934

Nationality: BRITISH

Address: 5 EATON HOUSE VICARAGE CRESCENT SW113LE

Date Appointed: 20 Dec 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ANDREW HEATH

Birthdate: Jul 1972

Nationality: GERMAN

Address: 34 DISRAELI ROAD SW152DS

Date Appointed: 04 Feb 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID BOWEN HORNE

Birthdate: May 1962

Nationality: BRITISH

Address: 8 AINSDALE ROAD EALING W51JX

Date Appointed: 26 Jun 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MARCUS ALEXANDER HOYE

Birthdate: Apr 1969

Nationality: US

Address: 75 BENBOW HOUSE 24 NEW GLOBE WALK SE19DS

Date Appointed: 04 Feb 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ELIZABETH MARY HYNES MAXTED

Birthdate: Nov 1980

Nationality: AMERICAN

Address: SUITE 107, FIRST FLOOR ALIE STREET E18DE

Date Appointed: 16 Sep 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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IVAN JOSEPH MCMAHON

Birthdate: Oct 1970

Nationality: IRISH

Address: COOKHAM HILL FARM SKEET HILL LANE KENT BR54HB

Date Appointed: 04 Feb 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL RALLO

Birthdate: Oct 1965

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 17 Nov 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR. JACK GREGORY REINELT

Birthdate: Jul 1955

Nationality: OTHER

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 06 May 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR HOLGER SCHWARZ

Birthdate: Mar 1963

Nationality: GERMAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 28 Jun 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS TAYLOR

Birthdate: Jun 1967

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 14 Jan 2002

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MS CLAIRE BEVIN WALSH

Birthdate: Jun 1976

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE E145HU

Date Appointed: 28 Jan 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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WHALE ROCK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 18 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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