LIQUENT LIMITED
02946062 · Active · Ltd · 32 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 13 Jul 2027 (last filed 29 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
13 Jul 2027
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
LIQUENT LIMITED
02946062Active· Ltd· England Wales· 1994-07-06Incorporated 1994-07-06Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- RUTHERFORD, Andrew Mcleod· DirectorResigned 2026-07-03
- DEFOURT, Xavier Anne J.· SecretaryAppointed 2023-03-17
- DEFOURT, Xavier Anne Jean-Louis· DirectorAppointed 2023-03-17
- PATEL, Purvesh Dhananjay· SecretaryResigned 2023-03-17
DEFOURT, Xavier Anne J.
Secretary
- Appointed
- 2023-03-17
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-08-26
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DEFOURT, Xavier Anne Jean-Louis
Director
- Appointed
- 2023-03-17
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 02/1968
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BATT, Douglas
Secretary
- Appointed
- 2013-01-11
- Resigned
- 2017-10-31
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BEAZLEY, Clare Louise
Secretary
- Appointed
- 1999-02-22
- Resigned
- 2002-07-12
- Nationality
- British
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BROMLEY, John Lannon
Secretary
- Appointed
- 2007-09-20
- Resigned
- 2009-12-18
- Nationality
- British
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CLOWES, David John
Secretary
- Appointed
- 2005-07-01
- Resigned
- 2007-02-28
- Nationality
- British
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CORNWELL, Kha Koon
Secretary
- Appointed
- 1994-07-06
- Resigned
- 1999-02-22
- Nationality
- British
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CROWLEY III, Michael Francis
Secretary
- Appointed
- 2017-11-01
- Resigned
- 2020-12-31
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MARKLUND, Marielle Christine
Secretary
- Appointed
- 2003-11-13
- Resigned
- 2004-06-03
- Nationality
- Swedish
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NEWTON, Amy
Secretary
- Appointed
- 2004-06-03
- Resigned
- 2005-06-15
- Nationality
- British
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PATEL, Purvesh Dhananjay
Secretary
- Appointed
- 2021-01-01
- Resigned
- 2023-03-17
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PUROHIT, Sunil Kumud
Secretary
- Appointed
- 2002-07-12
- Resigned
- 2003-12-01
- Nationality
- British
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SCHLIESING, Karl
Secretary
- Appointed
- 2007-02-28
- Resigned
- 2007-09-20
- Nationality
- South African
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-07-06
- Resigned
- 1994-07-06
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ARMSTRONG, Paul Joseph
Director
- Appointed
- 2020-05-01
- Resigned
- 2020-12-31
- Nationality
- American
- Residence
- United States
- Born
- 06/1966
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BATT, Douglas Alexander
Director
- Appointed
- 2013-01-11
- Resigned
- 2017-10-31
- Nationality
- American
- Residence
- Usa
- Born
- 06/1960
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BEAZLEY, Clare Louise
Director
- Appointed
- 1999-07-13
- Resigned
- 2001-09-14
- Nationality
- British
- Born
- 04/1964
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BINNER, John Simon
Director
- Appointed
- 1998-10-01
- Resigned
- 1999-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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BOUAZIZ, Farouk
Director
- Appointed
- 2009-12-18
- Resigned
- 2013-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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BRETT-HARRIS, Jonathan
Director
- Appointed
- 2009-08-31
- Resigned
- 2009-12-18
- Nationality
- British
- Born
- 08/1961
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BRODE, Catharine Mary
Director
- Appointed
- 1998-01-01
- Resigned
- 2002-11-01
- Nationality
- English
- Residence
- England
- Born
- 04/1964
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CAMPBELL, Helen Elizabeth
Director
- Appointed
- 2008-04-15
- Resigned
- 2009-12-11
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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CASS, Amanda
Director
- Appointed
- 2009-08-31
- Resigned
- 2009-12-11
- Nationality
- British
- Born
- 05/1967
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CHIPPARI, Vincent
Director
- Appointed
- 2003-12-01
- Resigned
- 2006-03-16
- Nationality
- American
- Born
- 04/1960
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CLOWES, David John
Director
- Appointed
- 2005-12-23
- Resigned
- 2007-02-28
- Nationality
- British
- Born
- 02/1969
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COOK, James Anthony
Director
- Appointed
- 1994-11-01
- Resigned
- 2003-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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CORNWELL, David Robert Enderwick
Director
- Appointed
- 1994-07-06
- Resigned
- 2002-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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CROWLEY III, Michael Francis
Director
- Appointed
- 2017-11-01
- Resigned
- 2020-12-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1969
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DRAKE, Gordon Clement
Director
- Appointed
- 2006-09-01
- Resigned
- 2008-04-15
- Nationality
- British
- Born
- 04/1964
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HEDGER, Michael Carey
Director
- Appointed
- 2000-08-07
- Resigned
- 2002-09-03
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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JAEGER, Karl
Director
- Appointed
- 2003-11-13
- Resigned
- 2005-12-23
- Nationality
- American
- Born
- 02/1963
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KASE, George William
Director
- Appointed
- 2009-12-18
- Resigned
- 2013-01-11
- Nationality
- American
- Residence
- Usa
- Born
- 03/1973
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MACDONALD, Duncan Jamie
Director
- Appointed
- 2018-03-16
- Resigned
- 2019-04-30
- Nationality
- British,American
- Residence
- United States
- Born
- 06/1968
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MILNE, Jeremy Bruce
Director
- Appointed
- 1999-11-24
- Resigned
- 2003-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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NADLER, Jay
Director
- Appointed
- 2003-11-13
- Resigned
- 2005-07-01
- Nationality
- American
- Born
- 10/1964
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NICHOLS, Gavin David Thomas
Director
- Appointed
- 2021-01-01
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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OLIVER, Richard John
Director
- Appointed
- 2008-04-15
- Resigned
- 2009-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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PADFIELD, Philip
Director
- Appointed
- 2001-07-02
- Resigned
- 2005-02-01
- Nationality
- British
- Born
- 09/1952
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PASSMORE, Walter William
Director
- Appointed
- 1998-07-01
- Resigned
- 2003-12-01
- Nationality
- British
- Born
- 04/1941
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PATEL, Purvesh Dhananjay
Director
- Appointed
- 2021-01-01
- Resigned
- 2023-03-17
- Nationality
- American
- Residence
- United States
- Born
- 11/1980
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PUROHIT, Sunil Kumud
Director
- Appointed
- 2001-09-14
- Resigned
- 2003-12-01
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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RICKENBACH, Josef H
Director
- Appointed
- 2013-01-11
- Resigned
- 2018-03-15
- Nationality
- American
- Residence
- United States
- Born
- 11/1954
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RIEGEL, Richard James
Director
- Appointed
- 2005-08-01
- Resigned
- 2013-01-11
- Nationality
- American
- Residence
- United States
- Born
- 05/1963
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RUBINOS, Ana Belen
Director
- Appointed
- 2007-09-20
- Resigned
- 2009-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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RUTHERFORD, Andrew Mcleod
Director
- Appointed
- 2023-04-03
- Resigned
- 2026-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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SCHLIESING, Karl
Director
- Appointed
- 2007-01-01
- Resigned
- 2007-09-20
- Nationality
- South African
- Born
- 05/1972
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SCOTT, Joseph Edward
Director
- Appointed
- 2019-04-30
- Resigned
- 2020-05-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1964
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WARWICK, Robb Curtis
Director
- Appointed
- 2009-12-18
- Resigned
- 2013-01-11
- Nationality
- American
- Residence
- United States
- Born
- 08/1964
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1994-07-06
- Resigned
- 1994-07-06
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