#0089 — Vendor record

EXACT MATCH

Input name (from vendor list)

LIBERATA UK LIMITED

Companies House match

LIBERATA UK LIMITED

Company no. 01238274

View on Companies House → Search Companies House for "LIBERATA UK LIMITED" → ← Back to vendor list

Registered office

60 Cheapside 2nd Floor Front

60 Cheapside

London

EC2V 6AX

England

Status: Active
Type: Ltd
Incorporated: 22 Dec 1975
SIC: 70229, 82990, 84110
Jurisdiction: England Wales

60 Cheapside 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England Street View ↗

Officers

Directors & secretaries

4 active · 31 resigned

Brevinge, Jakob

Director

Date of birth: Mar 1983
Nationality: Swedish
Country of residence: United Kingdom
Appointed: 2024-12-06

Correspondence address

60 Cheapside, 2nd Floor Front

60 Cheapside

London

EC2V 6AX

England

60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England Street View ↗

Bruin, Charles Edward

Director

Date of birth: Aug 1971
Nationality: British
Country of residence: England
Appointed: 2011-03-04

Correspondence address

60 Cheapside, 2nd Floor Front

60 Cheapside

London

EC2V 6AX

England

60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England Street View ↗

Price, Robert David

Director

Date of birth: Aug 1974
Nationality: British
Country of residence: United Kingdom
Appointed: 2015-05-27

Correspondence address

60 Cheapside, 2nd Floor Front

60 Cheapside

London

EC2V 6AX

England

60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England Street View ↗

Westerbos, Rudolph Joseph

Director

Date of birth: Apr 1964
Nationality: Dutch
Country of residence: Netherlands
Appointed: 2024-12-06

Correspondence address

60 Cheapside, 2nd Floor Front

60 Cheapside

London

EC2V 6AX

England

60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England Street View ↗

Allinson, Bernadette

Secretary Resigned 2002-07-11

Nationality: British
Appointed: 2001-09-26

Correspondence address

Aughton Cottage

Monkey Island Lane Bray

Maidenhead

Berkshire

SL6 2GD

Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD Street View ↗

Batey, Richard Mark

Secretary Resigned 2004-02-27

Nationality: British
Appointed: 2002-07-11

Correspondence address

12 Old Malt Way

Horsell

Woking

Surrey

GU21 4QD

12 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD Street View ↗

Caines, Brian William

Secretary Resigned 2001-05-24

Nationality: British
Appointed: 1993-11-11

Correspondence address

9 Lissel Road

Simpson

Milton Keynes

Buckinghamshire

MK6 3AX

9 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX Street View ↗

Campbell, Charles Trevor

Secretary Resigned 1993-11-11

Nationality: British

Correspondence address

4 Roman Close

London

W3 8HE

4 Roman Close, London, W3 8HE Street View ↗

Collins, Timothy John Francis

Secretary Resigned 2025-12-31

Appointed: 2018-07-25

Correspondence address

60 Cheapside, 2nd Floor Front

60 Cheapside

London

EC2V 6AX

England

60 Cheapside, 2nd Floor Front, 60 Cheapside, London, EC2V 6AX, England Street View ↗

Collins, Timothy John

Secretary Resigned 2013-11-25

Nationality: British
Appointed: 2006-02-14

Correspondence address

4th Floor, 246 High Holborn

London

WC1V 7EX

United Kingdom

4th Floor, 246 High Holborn, London, WC1V 7EX, United Kingdom Street View ↗

Mcintosh, Iain Peter

Secretary Resigned 2001-09-26

Nationality: British
Appointed: 2001-05-24

Correspondence address

Heatherfield House

8 Heatherfield Lane

Weybridge

Surrey

KT13 0AS

Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS Street View ↗

Mills, Peter Charles

Secretary Resigned 2018-07-12

Appointed: 2013-11-26

Correspondence address

5th Floor, Knollys House

17 Addiscombe Road

Croydon

CR0 6SR

England

5th Floor, Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, England Street View ↗

Richardson, John David

Secretary Resigned 2005-12-09

Nationality: British
Appointed: 2004-02-27

Correspondence address

27, High Street

Burnham

Slough

Berks

SL1 7JD

27, High Street, Burnham, Slough, Berks, SL1 7JD Street View ↗

Trainer, Martin John

Secretary Resigned 2011-02-09

Nationality: British
Appointed: 2010-01-04

Correspondence address

No 1 London Bridge

London

SE1 9AJ

No 1 London Bridge, London, SE1 9AJ Street View ↗

Unsworth, John Warburton

Secretary Resigned 2007-06-26

Nationality: British
Appointed: 2005-12-09

Correspondence address

17 Lower Road

Stoke Mandeville

Buckinghamshire

HP22 5XA

17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA Street View ↗

Webster, Richard Philip James

Secretary Resigned 2009-12-31

Nationality: British
Appointed: 2007-09-11

Correspondence address

4, Stephen Place

Clapham

London

SW4 0EH

4, Stephen Place, Clapham, London, SW4 0EH Street View ↗

Ashton, Mark Christopher

Director Resigned 2001-12-31

Date of birth: Jun 1960
Nationality: British
Country of residence: England
Appointed: 2001-01-17

Correspondence address

Colnebrook

104 Moreton Road

Buckingham

Buckinghamshire

MK18 1PW

Colnebrook, 104 Moreton Road, Buckingham, Buckinghamshire, MK18 1PW Street View ↗

Butler, Thomas Michael

Director Resigned 2005-09-19

Date of birth: Apr 1952
Nationality: British
Appointed: 2004-04-30

Correspondence address

Boncara 35 Templewood Avenue

London

NW3 7UY

Boncara 35 Templewood Avenue, London, NW3 7UY Street View ↗

Cartmell, Gordon

Director Resigned 1995-10-06

Date of birth: Dec 1941
Nationality: British
Appointed: 1993-11-11

Correspondence address

24 North Fourteenth Street

Central Milton Keynes

Milton Keynes

Buckinghamshire

MK9 3NP

24 North Fourteenth Street, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 3NP Street View ↗

Catchpole, Elizabeth Margaret

Director Resigned 2004-05-20

Date of birth: Mar 1965
Nationality: British
Appointed: 2002-05-31

Correspondence address

4 Penhale Close

Orpington

Kent

BR6 9XS

4 Penhale Close, Orpington, Kent, BR6 9XS Street View ↗

Charlton, Stephen Paul

Director Resigned 2004-10-21

Date of birth: May 1964
Nationality: British
Country of residence: England
Appointed: 2004-03-24

Correspondence address

9 Rowan Close

Burscough

Lancashire

L40 4LP

9 Rowan Close, Burscough, Lancashire, L40 4LP Street View ↗

Clark, Lloyd Ashley

Director Resigned 2015-05-26

Date of birth: May 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2011-03-04

Correspondence address

1st Floor, 100 Wood Street

London

EC2V 7AN

England

1st Floor, 100 Wood Street, London, EC2V 7AN, England Street View ↗

Collins, Timothy John

Director Resigned 2013-11-25

Date of birth: Jan 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2011-03-04

Correspondence address

4th Floor, 246 High Holborn

London

WC1V 7EX

United Kingdom

4th Floor, 246 High Holborn, London, WC1V 7EX, United Kingdom Street View ↗

Collins, Timothy John

Director Resigned 2008-10-24

Date of birth: Jan 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2008-10-03

Correspondence address

11, Gartmoor Gardens

London

SW19 6NX

11, Gartmoor Gardens, London, SW19 6NX Street View ↗

Dally, Mark

Director Resigned 2003-11-10

Date of birth: Jul 1969
Nationality: British
Appointed: 2002-07-19

Correspondence address

17 Station Road

Twyford

Reading

Berkshire

RG10 9NS

17 Station Road, Twyford, Reading, Berkshire, RG10 9NS Street View ↗

Don, Derek John

Director Resigned 2003-08-20

Date of birth: Oct 1949
Nationality: British
Country of residence: England
Appointed: 2001-01-17

Correspondence address

22 Plantation Place

Shenley Brook End

Milton Keynes

Buckinghamshire

MK5 7FP

22 Plantation Place, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FP Street View ↗

Elliott, Leslie

Director Resigned 1993-04-07

Date of birth: Jul 1928
Nationality: British

Correspondence address

Heath Ridge Sandy Down

Boldre

Lymington

Hampshire

SO41 8PL

Heath Ridge Sandy Down, Boldre, Lymington, Hampshire, SO41 8PL Street View ↗

Evans, Jeremy

Director Resigned 2003-12-31

Date of birth: Oct 1963
Nationality: British
Appointed: 2002-04-12

Correspondence address

7 John Morgan Close

Hook

Hampshire

RG27 9RP

7 John Morgan Close, Hook, Hampshire, RG27 9RP Street View ↗

Farrell, Jeanette Carol

Director Resigned 2004-03-24

Date of birth: Mar 1969
Nationality: British
Appointed: 2001-01-17

Correspondence address

142 Fenay Lane

Fenay Bridge

Huddersfield

West Yorkshire

HD8 0LL

142 Fenay Lane, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0LL Street View ↗

Fisher, Paul Barrie

Director Resigned 2004-10-21

Date of birth: Sep 1963
Nationality: British
Country of residence: England
Appointed: 2003-06-26

Correspondence address

Elmsdown, 5 Longfurlong Lane

Tetbury

Gloucestershire

GL8 8TJ

Elmsdown, 5 Longfurlong Lane, Tetbury, Gloucestershire, GL8 8TJ Street View ↗

Gogel, Robert Neil, Mr.

Director Resigned 2008-09-26

Date of birth: Sep 1952
Nationality: Us/French
Country of residence: France
Appointed: 2005-09-07

Correspondence address

16 Av Emile Deschanel

Paris

75007

FOREIGN

France

16 Av Emile Deschanel, Paris, 75007, FOREIGN, France Street View ↗

Greatorex, Anthony Nicholas

Director Resigned 2005-09-06

Date of birth: Aug 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2003-06-26

Correspondence address

Lamorna

Scott Close

Farnham Common

Buckinghamshire

SL2 3HT

Lamorna, Scott Close, Farnham Common, Buckinghamshire, SL2 3HT Street View ↗

Green, William Edward

Director Resigned 2004-03-24

Date of birth: Feb 1962
Nationality: British
Country of residence: United Kingdom
Appointed: 2002-04-12

Correspondence address

22 New Road

Twyford

Berkshire

RG10 9PT

22 New Road, Twyford, Berkshire, RG10 9PT Street View ↗

Harty, Bernard Peter

Director Resigned 1993-11-11

Date of birth: May 1943
Nationality: British

Correspondence address

Lyle House

2a Eastbury Avenue

Northwood

Middlesex

HA6 3LG

Lyle House, 2a Eastbury Avenue, Northwood, Middlesex, HA6 3LG Street View ↗

Hodgson, David Charles

Director Resigned 2010-12-23

Date of birth: Nov 1956
Nationality: American
Country of residence: Usa
Appointed: 2010-03-29

Correspondence address

No 1 London Bridge

London

SE1 9AJ

No 1 London Bridge, London, SE1 9AJ Street View ↗