LIAISE GROUP HOLDINGS LIMITED

08499847
HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD LONDON N5 1XA

People & Contacts

Contact Details
Registered Address HIGHBURY CRESCENT ROOMS
70 RONALDS ROAD LONDON

N5 1XA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEQUENCE CARE GROUP HOLDINGS LIMITED 18 Mar 2014 - 02 Aug 2022
CUROCARE HOLDINGS LIMITED 18 Jun 2013 - 18 Mar 2014
ENSCO 982 LIMITED 23 Apr 2013 - 18 Jun 2013
People

Current directors

MISS CLAIRE KENNEDY

Birthdate: Jan 1981

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 28 Apr 2023

Appointment Type: D

Other Appointments: None

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MR STEPHEN ROBERT PAGE

Birthdate: Sep 1962

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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MR DAVID MARTIN PETRIE

Birthdate: Aug 1969

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 20 Apr 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD THOMAS SAUNDERS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 25 MADDOX STREET W1S2QR

Date Appointed: 26 May 2022

Appointment Type: D

Other Appointments: None

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MRS EMMA SPERLING

Birthdate: Nov 1970

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 28 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

GATELEY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 23 Apr 2013

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR JONATHAN KENNETH ALLEN

Birthdate: Sep 1965

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 01 May 2014

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD AYLWIN

Birthdate: Sep 1970

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 31 May 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARTIN BOURN

Birthdate: Apr 1968

Nationality: UNITED KINGDOM

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 22 Mar 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER BURKE

Birthdate: Jul 1966

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 21 Oct 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN BUSCOMBE

Birthdate: Aug 1952

Nationality: BRITISH

Address: 2ND FLOOR BURLEIGH HOUSE 357 THE STRAND WC2R0HS

Date Appointed: 31 May 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR IAN COLDRICK

Birthdate: Sep 1964

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 12 Jan 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAIN DALRYMPLE

Birthdate: Mar 1985

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 23 Jul 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FRANCIS DOLEMAN

Birthdate: Sep 1964

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 31 May 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MS KATHERINE FRANCES FORD

Birthdate: May 1973

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 31 May 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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GATELEY INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 23 Apr 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL DUNCAN GILLIS

Birthdate: Dec 1964

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 12 Aug 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR TONY JOHN HEGARTY

Birthdate: Jun 1969

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 28 Apr 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN HITCHCOCK

Birthdate: Mar 1974

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 31 May 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY LESLIE NEVILLE

Birthdate: Mar 1959

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 30 Nov 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MRS MICHELE ANNE PALEY

Birthdate: May 1966

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 21 Oct 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ROLAND ROBERT JOSEPH PERRY

Birthdate: Sep 1965

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 04 Dec 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES NATHAN PROUDLOCK

Birthdate: May 1973

Nationality: BRITISH,NEW ZEALANDER

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 23 Jul 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MISS CONSTANCE MAE SALMON

Birthdate: Nov 1989

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 27 Jul 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN SQUIER

Birthdate: Apr 1982

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 22 Mar 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DUNCAN BARRINGTON JOHN SWEETLAND

Birthdate: Apr 1964

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 05 Nov 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MARK HENRY UNDERWOOD

Birthdate: Feb 1956

Nationality: BRITISH

Address: HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD N51XA

Date Appointed: 01 Apr 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES WARD

Birthdate: Dec 1958

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 23 Apr 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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