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LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
Private limited with Share Capital
21 November 2002
64209 Activities of other holding companies n.e.c. - The company was dormant during y/e 03.02.18.
Available to 02 Feb 2019. Next accounts due by 02 Nov 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR MARCO CAPELLO||Director||-|
|MR EMILIO DI SPIEZIO SARDO||Director||-|
|MR MARCO ANATRIELLO||Director||-|
|Mr Crispin Paul Mardon||Director|
|Mr Fraser Stuart Allan||Director|
|Mr Nicholas Charles Holt Mather||Director|
|Ms Gail Robson||Company Secretary|
|Mr Andrew Francis Blurton||Director|
|Geoffroy De La Bourdonnaye||Director|
|Mr Jagtar Singh||Director|
|FILEX SERVICES LIMITED||Company Secretary|
|Mrs Gail Timmins||Company Secretary|
|Mr Iain William Renwick||Director|
|FILEX NOMINEES LIMITED||Director|
|Mr Paul John Harris||Director|
|Vishesh Nath Srivastava||Director|
|Hsbc Corporate Trustee Company (Uk) Limited;||SATISFIED|
|Hsbc Corporate Trustee Company (Uk) Limited (As Security Trustee For The Secured Parties (As De;||SATISFIED|
|A Deed Of Accession||Ares Capital Europe Limited;||SATISFIED|
|Composite Share Charge And Guarantee Containing Fixed Charges||Nationwide Building Society||SATISFIED|
|Debenture||Bank Of Scotland PLC||SATISFIED|