Liberty International Group Treasury Limited
Company 01951790 In Administration
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Intu Shopping Centres PLC 2 shared directors
- Wynnstay Properties Public Limited Company 1 shared director
- Warfield Park Homes Limited 1 shared director
- Intu Properties PLC 1 shared director
- Broadmarsh Retail General Partner Limited 1 shared director
- Warfield Homes LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01951790 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 01/10/1985 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Liberty International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Intu Secretariat Limited Corporate-secretary · appointed 2019
- Robert Lee Allen Director · appointed 2019
- Hugh Michael Ford Director · appointed 2013
Show 23 former officers
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Daniel Ian Shepherd Director · appointed 2013 · resigned 2014
- Peter Weir Director · appointed 2011 · resigned 2014
- Martin David Ellis Director · appointed 2011 · resigned 2015
- Gerard Patrick Adriaan Mccleester Conway Director · appointed 2011 · resigned 2012
- Trevor Pereira Director · appointed 2011 · resigned 2020
- Gary Richard Hoskins Director · appointed 2010 · resigned 2011
- Caroline Kirby Director · appointed 2010 · resigned 2011
- Mark Kildea Director · appointed 2010 · resigned 2011
- Kay Elizabeth Chaldecott Director · appointed 2010 · resigned 2011
- Roberts, Edward Matthew Giles, Dr Director · appointed 2010 · resigned 2020
- Susan Marsden Director · appointed 2000 · resigned 2020
- James Harry Sutcliffe Director · appointed 1999 · resigned 1999
- Farrell Barry Sher Director · appointed 1996 · resigned 2003
- Aidan Christopher Smith Director · appointed 1996 · resigned 2008
- Jeremy Stephen Bottle Secretary · appointed 1992 · resigned 2000
- Katherine Anna Hutchinson Secretary · resigned 1992
- Phillip Sober Director · resigned 2002
- Donald Gordon Director · resigned 2005
- Michael Rapp Director · resigned 1999
- Robin Alexander Macdonald Baillie Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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