LIBERTY INTERNATIONAL HOLDINGS LIMITED

01503621 · Administration · Ltd · 46 yrs · London

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Annual accounts are overdue by 2036 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

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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INTU SECRETARIAT LIMITED

Corporate Secretary

HOSKINS, Gary Richard

BOTTLE, Jeremy Stephen

Secretary · Resigned 2000-01-07

HUTCHINSON, Katherine Anna

Secretary · Resigned 1992-09-14

Secretary · Resigned 2020-12-31

ANDERSEN, Roy Cecil

Director · Resigned 1999-07-30

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LIBERTY INTERNATIONAL HOLDINGS LIMITED

01503621Administration· Ltd· England Wales· 1980-06-24Incorporated 1980-06-24Health 0/100 · Risk

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LIBERTY INTERNATIONAL HOLDINGS LIMITED is a Ltd currently administration, incorporated on 1980-06-24. There are 2 active officer(s) on record. 5 charge(s) registered, 2 satisfied. 3 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2020-12-31.

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· Director
Resigned 2026-02-25
MARSDEN, Susan· Secretary
Resigned 2020-12-31
HOSKINS, Gary Richard· Director
Appointed 2020-04-15
FORD, Hugh Michael· Director
Resigned 2020-04-15

INTU SECRETARIAT LIMITED

Corporate Secretary

Appointed: 2019-08-16

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HOSKINS, Gary Richard

Appointed: 2020-04-15
Nationality: British
Residence: United Kingdom
Born: 09/1971

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BOTTLE, Jeremy Stephen

Appointed: 1992-09-14
Resigned: 2000-01-07
Nationality: British

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HUTCHINSON, Katherine Anna

Appointed: —
Resigned: 1992-09-14
Nationality: British

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MARSDEN, Susan

Appointed: 2000-02-07
Resigned: 2020-12-31
Nationality: British

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ANDERSEN, Roy Cecil

Appointed: 1997-06-16
Resigned: 1999-07-30
Nationality: South African
Born: 05/1948

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BAILLIE, Robin Alexander Macdonald

Appointed: —
Resigned: 1999-07-30
Nationality: British
Born: 08/1933

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BAZY, Dominique

Appointed: —
Resigned: 1993-12-13
Nationality: French
Born: 09/1951

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BENSON, Julian Riou

Appointed: —
Resigned: 1993-04-20
Nationality: British
Residence: United Kingdom
Born: 05/1933

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BERTHEZENE, Michel

Appointed: 1993-12-13
Resigned: 1995-08-31
Nationality: French
Born: 11/1944

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BUCHANAN, Robin William Turnbull

Appointed: 1997-06-16
Resigned: 1999-07-30
Nationality: British,
Residence: United Kingdom
Born: 04/1952

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CHALDECOTT, Kay Elizabeth

Appointed: 2010-08-13
Resigned: 2011-09-30
Nationality: British
Residence: England
Born: 03/1962

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CROSBY, Sean

Appointed: 2019-08-16
Resigned: 2026-02-25
Nationality: Canadian
Residence: United Kingdom
Born: 03/1988

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DAVIS, Michael Lawrence, Sir

Appointed: 1994-01-01
Resigned: 1994-06-20
Nationality: British
Residence: England
Born: 02/1958

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DE BEER, Thomas Louw

Appointed: —
Resigned: 1994-01-01
Nationality: South African
Born: 05/1935

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DE VILLIERS, Henri Paul

Appointed: —
Resigned: 1994-12-31
Nationality: South African
Born: 03/1925

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ELLIS, Martin David

Appointed: 2010-08-13
Resigned: 2015-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1964

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FISCHEL, David Andrew

Appointed: —
Resigned: 2019-04-26
Nationality: British
Residence: United Kingdom
Born: 04/1958

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FOLGER, Susan

Appointed: 2008-04-07
Resigned: 2010-08-13
Nationality: British
Residence: United Kingdom
Born: 11/1959

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FORD, Hugh Michael

Appointed: 2014-03-20
Resigned: 2020-04-15
Nationality: British
Residence: England
Born: 02/1967

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GIBBES, Barbara

Appointed: 2019-04-26
Resigned: 2019-08-16
Nationality: British
Residence: England
Born: 07/1975

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GILBERTSON, Brian Patrick

Appointed: —
Resigned: 1994-06-20
Nationality: British
Residence: United Kingdom
Born: 08/1943

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GORDON, Donald

Appointed: —
Resigned: 1999-07-30
Nationality: South African
Born: 06/1930

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GORDON, Graeme John

Appointed: 1995-06-19
Resigned: 1999-07-30
Nationality: South African
Residence: South Africa
Born: 05/1963

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GOUGENHEIM, Jacques-Henri

Appointed: 1993-12-13
Resigned: 1995-03-31
Nationality: French
Born: 11/1932

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GRANT, Peter James

Appointed: 1992-12-14
Resigned: 1995-04-26
Nationality: British
Born: 12/1929

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GRAY, Ivan Charles

Appointed: —
Resigned: 1994-06-20
Nationality: British
Born: 05/1936

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JOLLY, Brian Anthony

Appointed: 1993-06-21
Resigned: 1994-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1945

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KIDIA, Minakshi

Appointed: 2019-08-16
Resigned: 2020-04-15
Nationality: British
Residence: United Kingdom
Born: 12/1978

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KIRBY, Caroline

Appointed: 2010-08-13
Resigned: 2011-10-17
Nationality: British
Residence: England
Born: 04/1968

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NEWALL, Francis Storer Eaton, Lord

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

Appointed: —
Resigned: 1999-04-26
Nationality: British
Born: 09/1928

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PEREIRA, Trevor

Appointed: 2010-08-13
Resigned: 2020-01-31
Nationality: British
Residence: United Kingdom
Born: 12/1965

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PEYRELEVADE, Jean

Appointed: —
Resigned: 1993-12-13
Nationality: French
Born: 10/1939

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PRINSLOO, Pieter Cornelis

Appointed: 1995-06-19
Resigned: 1999-07-30
Nationality: British
Born: 02/1945

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RAPP, Michael

Appointed: —
Resigned: 1999-07-30
Nationality: British
Born: 09/1935

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RELLY, Gavin Walter Hamilton

Appointed: —
Resigned: 1996-04-23
Nationality: South African
Born: 02/1926

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RENWICK OF CLIFTON, Robin, Lord

Appointed: 1996-08-02
Resigned: 1999-07-30
Nationality: British
Born: 12/1937

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ROBERTS, Edward Matthew Giles, Dr

Appointed: 2010-08-13
Resigned: 2020-04-15
Nationality: British
Residence: United Kingdom
Born: 08/1963

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ROMANIS, Alan

Appointed: —
Resigned: 1997-06-16
Nationality: British
Born: 11/1939

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SHER, Farrell Barry

Appointed: 1994-06-20
Resigned: 2003-03-26
Nationality: British
Born: 01/1945

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SMITH, Aidan Christopher

Appointed: 1998-02-23
Resigned: 2008-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1959

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SOBER, Phillip

Appointed: —
Resigned: 1999-07-30
Nationality: British
Born: 04/1931

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STRAUSS, Conrad Barend

Appointed: 1995-01-01
Resigned: 1999-07-30
Nationality: South African
Born: 01/1936

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STRAUSS, Conrad Barend

Appointed: —
Resigned: 1994-12-31
Nationality: South African
Born: 01/1936

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SUTCLIFFE, James Harry

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

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

Appointed: —
Resigned: 1995-09-22
Nationality: British
Born: 08/1945

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