LIBERTY UK AND EUROPE HOLDINGS LIMITED

07062171
20 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 3AW

People & Contacts

Contact Details
Registered Address 20
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 3AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIBERTY ITB UK AND EUROPE LIMITED 30 Oct 2009 - 13 Sep 2012
People

Current directors

MS REGINA DOLORES TIGHE

Birthdate: N/A

Nationality:

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 06 Feb 2024

Appointment Type: C

Other Appointments: None

View Director

RHIANNON KATE BALLINGER

Birthdate: May 1983

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 22 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

MR NIGEL JAMES DAVENPORT

Birthdate: Dec 1974

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 16 Feb 2023

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL JAMES DONALD TWEED

Birthdate: Jan 1985

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 04 Nov 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JOSEPH MARCUS CASSIDY

Birthdate: N/A

Nationality:

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 24 Feb 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

View Director

MS SIENA BLAKE BYASS COLEGRAVE

Birthdate: N/A

Nationality:

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 07 Jul 2018

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

View Director

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 26 Oct 2010

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

View Director

DAVID TURNER

Birthdate: N/A

Nationality:

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 11 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

View Director

LUIS GOYTISOLO BONELL

Birthdate: Jul 1959

Nationality: SPANISH

Address: 3RD FLOOR 2 MINSTER COURT MINCING LANE EC3R7YE

Date Appointed: 27 Oct 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL ELMER CARLSON

Birthdate: Sep 1973

Nationality: AMERICAN

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 08 May 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MARIA MERCEDES CASTILLO VANO

Birthdate: Jun 1979

Nationality: SPANISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 03 May 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

SIENA BYASS BLAKE COLEGRAVE

Birthdate: Feb 1983

Nationality: AMERICAN,BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 03 May 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL JAMES DAVENPORT

Birthdate: Dec 1974

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 08 May 2013

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DOYLE

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 25 Jun 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ANTHONY ROBERTS DUNN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 10 Mar 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

RALPH TORTORELLA III

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 3RD FLOOR 2 MINSTER COURT MINCING LANE EC3R7YE

Date Appointed: 30 Oct 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

EDMUND CAMPION KENEALY

Birthdate: Sep 1962

Nationality: USA

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 08 Nov 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

DAVID HENRY LONG

Birthdate: Dec 1960

Nationality: AMERICAN

Address: 3RD FLOOR 2 MINSTER COURT MINCING LANE EC3R7YE

Date Appointed: 30 Oct 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER LOCKE PEIRCE

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 3RD FLOOR 2 MINSTER COURT MINCING LANE EC3R7YE

Date Appointed: 30 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN PRINCE

Birthdate: Dec 1957

Nationality: BRITISH

Address: 3RD FLOOR 2 MINSTER COURT MINCING LANE EC3R7YE

Date Appointed: 05 Dec 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES CLIFFORD REEVES

Birthdate: Feb 1976

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 05 Dec 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES CLIFFORD REEVES

Birthdate: Feb 1976

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 17 Nov 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

MR SANJAY RIJHWANI

Birthdate: Aug 1969

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 20 May 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director

LARA MARIA ALEXANDRA SOJKA

Birthdate: Jan 1977

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 03 May 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN ANDREW WISMER

Birthdate: Apr 1972

Nationality: AMERICAN

Address: 20 FENCHURCH STREET EC3M3AW

Date Appointed: 10 Mar 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director