LIWATHON LIMITED

04226899
86 JERMYN STREET LONDON ENGLAND SW1Y 6JD

People & Contacts

Contact Details
Registered Address 86
JERMYN STREET LONDON ENGLAND

SW1Y 6JD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HANSRA INVESTMENTS LIMITED 11 Jun 2001 - 31 Oct 2002
HANSRA INVESTMENTS (UK) LIMITED 01 Jun 2001 - 11 Jun 2001
BLACKFISH CAPITAL LIMITED 10 Aug 2018 - 16 Apr 2020
BLACKFISH CAPITAL MANAGEMENT LIMITED 31 Oct 2002 - 10 Aug 2018
People

Current directors

MR AURELIEN DAVID ROWLAND

Birthdate: Nov 1988

Nationality: BRITISH

Address: 86 JERMYN STREET SW1Y6JD

Date Appointed: 19 Mar 2014

Appointment Type: D

Other Appointments: None

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MR GERT TIIVAS

Birthdate: Mar 1973

Nationality: ESTONIAN

Address: 86 JERMYN STREET SW1Y6JD

Date Appointed: 14 Apr 2020

Appointment Type: D

Other Appointments: None

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MS MERIKA NIMMO

Birthdate: Jan 1990

Nationality: ESTONIAN

Address: 86 JERMYN STREET SW1Y6JD

Date Appointed: 14 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MANDEEP HANSRA

Birthdate: May 1958

Nationality: BRITISH

Address: 14 PICKHURST PARK KENT BR20UF

Date Appointed: 01 Jun 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MRS YVONNE KELSEY

Birthdate: N/A

Nationality:

Address: 2 DUKE STREET SW1Y6BN

Date Appointed: 07 Feb 2014

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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KATHRYN TERESA KERR

Birthdate: Oct 1960

Nationality: BRITISH

Address: 27 YORK ROAD BERKSHIRE SL43NX

Date Appointed: 31 Oct 2002

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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EDMUND LLOYD ROWLAND

Birthdate: Oct 1985

Nationality: BRITISH

Address: 42 CHERYLS CLOSE FULHAM SW62AY

Date Appointed: 05 May 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DAVID LANGFORD SMITH

Birthdate: Apr 1965

Nationality: SOUTH AFRICAN

Address: FLAT 10 77 CLAPHAM COMMON SOUTHSIDE SW49DG

Date Appointed: 10 Nov 2006

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR ANDREW YUILL

Birthdate: N/A

Nationality: OTHER

Address: ST. CLEMENTS HOUSE 2-16 COLEGATE NORFOLK NR31BQ

Date Appointed: 27 Feb 2009

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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GURDEEP SINGH HANSRA

Birthdate: Jan 1963

Nationality: BRITISH

Address: 20 GREENWAYS KENT BR33NG

Date Appointed: 01 Jun 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 01 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON NEIL KERR

Birthdate: Sep 1958

Nationality: BRITISH

Address: 27 YORK ROAD BERKSHIRE SL43NX

Date Appointed: 31 Oct 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MARTYN KONIG

Birthdate: Aug 1957

Nationality: BRITISH

Address: SMARKHAM MADGEHOLE LANE SURREY GU50SS

Date Appointed: 02 May 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS VENETIA MONIQUE LEAN

Birthdate: Aug 1971

Nationality: BRITISH

Address: 2 DUKE STREET SW1Y6BN

Date Appointed: 27 Apr 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MS MARGARET MORROW

Birthdate: Mar 1956

Nationality: BRITISH

Address: 2 DUKE STREET SW1Y6BN

Date Appointed: 30 Jul 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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EDMUND LLOYD ROWLAND

Birthdate: Oct 1985

Nationality: BRITISH

Address: 42 CHERYLS CLOSE FULHAM SW62AY

Date Appointed: 02 May 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR EDMUND LLOYD ROWLAND

Birthdate: Oct 1985

Nationality: BRITISH

Address: 2 DUKE STREET SW1Y6BN

Date Appointed: 19 Nov 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR HARLEY JAMES ROWLAND

Birthdate: Jan 1980

Nationality: BRITISH

Address: 2 DUKE STREET SW1Y6BN

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID ROWLAND

Birthdate: May 1975

Nationality: BRITISH

Address: 2 DUKE STREET SW1Y6BN

Date Appointed: 31 Aug 2006

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID ROWLAND

Birthdate: May 1975

Nationality: BRITISH

Address: 49 HURLINGHAM SQUARE SW63DZ

Date Appointed: 25 May 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MS SUMARMARL SIMARGOOL

Birthdate: Oct 1979

Nationality: BRITISH

Address: 2 DUKE STREET SW1Y6BN

Date Appointed: 21 May 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES YUILL

Birthdate: Jun 1969

Nationality: ENGLISH

Address: ST CLEMENTS HOUSE 2-16 COLEGATE NORFOLK NR31BQ

Date Appointed: 30 Oct 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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