LIBERTY INTERNATIONAL HOLDINGS LIMITED
01503621 · Administration · Ltd · 46 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 2083 days (deadline was 31 Dec 2020). Their confirmation statement is overdue (was due 17 Jun 2021).
Next accounts
31 Dec 2020
Next confirmation
17 Jun 2021
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LIBERTY INTERNATIONAL HOLDINGS LIMITED
01503621Administration· Ltd· England Wales· 1980-06-24Incorporated 1980-06-24Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- CROSBY, Sean· DirectorResigned 2026-02-25
- MARSDEN, Susan· SecretaryResigned 2020-12-31
- HOSKINS, Gary Richard· DirectorAppointed 2020-04-15
- FORD, Hugh Michael· DirectorResigned 2020-04-15
INTU SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2019-08-16
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HOSKINS, Gary Richard
Director
- Appointed
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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BOTTLE, Jeremy Stephen
Secretary
- Appointed
- 1992-09-14
- Resigned
- 2000-01-07
- Nationality
- British
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HUTCHINSON, Katherine Anna
Secretary
- Appointed
- —
- Resigned
- 1992-09-14
- Nationality
- British
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MARSDEN, Susan
Secretary
- Appointed
- 2000-02-07
- Resigned
- 2020-12-31
- Nationality
- British
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ANDERSEN, Roy Cecil
Director
- Appointed
- 1997-06-16
- Resigned
- 1999-07-30
- Nationality
- South African
- Born
- 05/1948
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BAILLIE, Robin Alexander Macdonald
Director
- Appointed
- —
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 08/1933
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BAZY, Dominique
Director
- Appointed
- —
- Resigned
- 1993-12-13
- Nationality
- French
- Born
- 09/1951
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BENSON, Julian Riou
Director
- Appointed
- —
- Resigned
- 1993-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1933
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BERTHEZENE, Michel
Director
- Appointed
- 1993-12-13
- Resigned
- 1995-08-31
- Nationality
- French
- Born
- 11/1944
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BUCHANAN, Robin William Turnbull
Director
- Appointed
- 1997-06-16
- Resigned
- 1999-07-30
- Nationality
- British,
- Residence
- United Kingdom
- Born
- 04/1952
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CHALDECOTT, Kay Elizabeth
Director
- Appointed
- 2010-08-13
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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CROSBY, Sean
Director
- Appointed
- 2019-08-16
- Resigned
- 2026-02-25
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 03/1988
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DAVIS, Michael Lawrence, Sir
Director
- Appointed
- 1994-01-01
- Resigned
- 1994-06-20
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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DE BEER, Thomas Louw
Director
- Appointed
- —
- Resigned
- 1994-01-01
- Nationality
- South African
- Born
- 05/1935
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DE VILLIERS, Henri Paul
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- South African
- Born
- 03/1925
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ELLIS, Martin David
Director
- Appointed
- 2010-08-13
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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FISCHEL, David Andrew
Director
- Appointed
- —
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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FOLGER, Susan
Director
- Appointed
- 2008-04-07
- Resigned
- 2010-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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FORD, Hugh Michael
Director
- Appointed
- 2014-03-20
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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GIBBES, Barbara
Director
- Appointed
- 2019-04-26
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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GILBERTSON, Brian Patrick
Director
- Appointed
- —
- Resigned
- 1994-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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GORDON, Donald
Director
- Appointed
- —
- Resigned
- 1999-07-30
- Nationality
- South African
- Born
- 06/1930
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GORDON, Graeme John
Director
- Appointed
- 1995-06-19
- Resigned
- 1999-07-30
- Nationality
- South African
- Residence
- South Africa
- Born
- 05/1963
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GOUGENHEIM, Jacques-Henri
Director
- Appointed
- 1993-12-13
- Resigned
- 1995-03-31
- Nationality
- French
- Born
- 11/1932
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GRANT, Peter James
Director
- Appointed
- 1992-12-14
- Resigned
- 1995-04-26
- Nationality
- British
- Born
- 12/1929
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GRAY, Ivan Charles
Director
- Appointed
- —
- Resigned
- 1994-06-20
- Nationality
- British
- Born
- 05/1936
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JOLLY, Brian Anthony
Director
- Appointed
- 1993-06-21
- Resigned
- 1994-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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KIDIA, Minakshi
Director
- Appointed
- 2019-08-16
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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KIRBY, Caroline
Director
- Appointed
- 2010-08-13
- Resigned
- 2011-10-17
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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NEWALL, Francis Storer Eaton, Lord
Director
- Appointed
- —
- Resigned
- 1999-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1930
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OGILVY, Angus James Bruce, The Rt Hon Sir
Director
- Appointed
- —
- Resigned
- 1999-04-26
- Nationality
- British
- Born
- 09/1928
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PEREIRA, Trevor
Director
- Appointed
- 2010-08-13
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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PEYRELEVADE, Jean
Director
- Appointed
- —
- Resigned
- 1993-12-13
- Nationality
- French
- Born
- 10/1939
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PRINSLOO, Pieter Cornelis
Director
- Appointed
- 1995-06-19
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 02/1945
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RAPP, Michael
Director
- Appointed
- —
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 09/1935
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RELLY, Gavin Walter Hamilton
Director
- Appointed
- —
- Resigned
- 1996-04-23
- Nationality
- South African
- Born
- 02/1926
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RENWICK OF CLIFTON, Robin, Lord
Director
- Appointed
- 1996-08-02
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 12/1937
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ROBERTS, Edward Matthew Giles, Dr
Director
- Appointed
- 2010-08-13
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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ROMANIS, Alan
Director
- Appointed
- —
- Resigned
- 1997-06-16
- Nationality
- British
- Born
- 11/1939
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SHER, Farrell Barry
Director
- Appointed
- 1994-06-20
- Resigned
- 2003-03-26
- Nationality
- British
- Born
- 01/1945
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SMITH, Aidan Christopher
Director
- Appointed
- 1998-02-23
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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SOBER, Phillip
Director
- Appointed
- —
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 04/1931
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STRAUSS, Conrad Barend
Director
- Appointed
- 1995-01-01
- Resigned
- 1999-07-30
- Nationality
- South African
- Born
- 01/1936
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STRAUSS, Conrad Barend
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- South African
- Born
- 01/1936
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SUTCLIFFE, James Harry
Director
- Appointed
- 1998-03-16
- Resigned
- 1999-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director
- Appointed
- —
- Resigned
- 1993-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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WELLESLEY THE MARQUESS OF DOURO, Arthur Charles Valarian, The Honourable
Director
- Appointed
- —
- Resigned
- 1995-09-22
- Nationality
- British
- Born
- 08/1945
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