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LIBERTY INVESTMENT LIMITED

03584029Active 1998-06-18Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

MEHBOOB-KHAN, Adil

Director
Active
Appointed
2018-01-19
Nationality
British
Residence
Switzerland
Born
01/1964
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PREGNOLATO, Alex

Director
Active
Appointed
2026-02-04
Nationality
Italian
Residence
Italy
Born
12/1973
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MUIRHEAD, Brian Geoffrey

Secretary
Resigned
Appointed
1998-07-17
Resigned
2000-08-31
Nationality
United Kingdom
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TIMMINS, Gail

Secretary
Resigned
Appointed
2015-12-10
Resigned
2016-09-07
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FILEX SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2000-08-31
Resigned
2014-11-20
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1998-06-18
Resigned
1998-07-17
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ALLAN, Fraser Stuart

Director
Resigned
Appointed
2004-06-18
Resigned
2006-03-31
Nationality
British
Residence
England
Born
12/1959
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ANATRIELLO, Marco

Director
Resigned
Appointed
2010-09-06
Resigned
2020-08-07
Nationality
Italian
Residence
England
Born
09/1981
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BIBRING, Michael Albert

Director
Resigned
Appointed
2000-08-03
Resigned
2010-09-06
Nationality
British
Residence
England
Born
02/1955
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BLURTON, Andrew Francis

Director
Resigned
Appointed
2000-08-03
Resigned
2010-01-12
Nationality
British
Residence
England
Born
04/1954
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CAPELLO, Marco

Director
Resigned
Appointed
2010-09-06
Resigned
2020-08-07
Nationality
Italian
Residence
United Kingdom
Born
08/1960
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DE SPIEZIO SARDO, Emilio

Director
Resigned
Appointed
2010-09-06
Resigned
2020-08-07
Nationality
Italian
Residence
United Kingdom
Born
03/1977
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HARRIS, Paul John

Director
Resigned
Appointed
2008-05-13
Resigned
2013-12-19
Nationality
British
Born
07/1969
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JOBLING, Michele Anne

Director
Resigned
Appointed
1998-07-17
Resigned
2000-08-03
Nationality
British
Born
09/1960
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MARDON, Crispin Paul

Director
Resigned
Appointed
2006-03-31
Resigned
2008-05-13
Nationality
British
Residence
England
Born
07/1959
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MUIRHEAD, Brian Geoffrey

Director
Resigned
Appointed
1998-07-17
Resigned
2000-08-31
Nationality
United Kingdom
Residence
England
Born
08/1956
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SINGH, Jagtar

Director
Resigned
Appointed
2000-08-03
Resigned
2010-09-06
Nationality
British
Residence
United Kingdom
Born
09/1958
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SRIVASTAVA, Vishesh Nath

Director
Resigned
Appointed
2010-09-06
Resigned
2018-01-19
Nationality
British
Residence
United Kingdom
Born
04/1983
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UNSWORTH, Robert

Director
Resigned
Appointed
2018-07-31
Resigned
2026-01-31
Nationality
British
Residence
England
Born
10/1973
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
1998-06-18
Resigned
1998-07-17
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