LIABILITY SOLUTIONS LIMITED

Profile LIABILITY SOLUTIONS LIMITED

Actual on 01.06.2020
Company name
LIABILITY SOLUTIONS LIMITED
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Company number
03886009
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2015

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, ENGLAND, LONDON, E14 4HD
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PSC and Officers LIABILITY SOLUTIONS LIMITED

Officers

(as of 07.04.2020)

WATKINS, Richard Valentine
Status: Active
Appointed on: Wednesday, 12 January 2000
Correspondence address: 1 Westferry Circus, Canary Wharf, England, London, E14 4HD, Geoffrey Martin & Co
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HENRY, Sanford Garland
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Friday, 28 September 2001
Correspondence address: 3 Egerton Place, Knightsbridge, London, SW3 2EF
Nationality: American
Date of birth: March 1943
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
GRIFFITHS, Jolyon David Hewer
Status: Not active
Appointed on: Tuesday, 21 February 2006
Resigned on: Friday, 29 December 2006
Correspondence address: 6 Lawrence Avenue, Hertfordshire, Stanstead Abbotts, SG12 8JL
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MOURGUE D'ALGUE, Pierre Andre
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Friday, 29 June 2001
Correspondence address: 39 Draycott Place, London, SW3 2SH
Role: Secretary
MOURGUE D'ALGUE, Pierre Andre
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Friday, 29 June 2001
Correspondence address: 39 Draycott Place, London, SW3 2SH
Nationality: Swiss
Date of birth: August 1960
Role: Director
Occupation: Company Director
MALPAS, Richard
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Friday, 29 November 2013
Correspondence address: Stratton Street, United Kingdom, London, W1J 8LD, 6
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O NEILL, Philip Richard
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Friday, 29 November 2013
Correspondence address: Stratton Street, United Kingdom, London, W1J 8LD, 6
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOVELL, Timothy James Carey
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Friday, 29 October 2010
Correspondence address: 17c Curzon Street, London, W1J 5HU
Nationality: British
Role: Secretary
Occupation: Financial Director
LOVELL, Timothy James Carey
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Friday, 29 October 2010
Correspondence address: 17c Curzon Street, London, W1J 5HU
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Financial Director
Country of residence: England
JUHL, Peter
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Friday, 30 March 2001
Correspondence address: 87 Beaconsfield Road, London, Blackheath, SE3 7LQ
Nationality: German
Date of birth: March 1946
Role: Director
Occupation: Research Director
GRIFFITHS, Jolyon David Hewer
Status: Not active
Appointed on: Tuesday, 21 February 2006
Resigned on: Monday, 04 December 2006
Correspondence address: 6 Lawrence Avenue, Hertfordshire, Stanstead Abbotts, SG12 8JL
Role: Secretary
DOBSON, Michael William Romsey
Status: Not active
Appointed on: Friday, 16 June 2000
Resigned on: Monday, 31 December 2001
Correspondence address: Egerton Terrace, London, SW3 2BT, 10
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Investment Banker
Country of residence: England
DODD, Marcus Julian
Status: Not active
Appointed on: Tuesday, 17 February 2004
Resigned on: Monday, 31 January 2005
Correspondence address: 17 Lillian Road, London, SW13 9JG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Advisory Role
CHAPLIN, Stephen Russell
Status: Not active
Appointed on: Thursday, 05 July 2001
Resigned on: Saturday, 31 July 2004
Correspondence address: 42 Longhorse Croft, Essex, Saffron Walden, CB11 4BJ
Role: Secretary
JOHANSSON, Per-Arne Mikael
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Thursday, 30 September 2004
Correspondence address: 3 West Crossway, Lucas Point, Usa, Connecticut Ct 06853, Old Greenwich
Nationality: Swedish
Date of birth: July 1959
Role: Director
Occupation: Investment Banker
SHAIRP, David Brian
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Thursday, 30 September 2004
Correspondence address: Oakwood Grange, Three Oaks Lane, East Sussex, Wadhurst, TN5 6PY
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director Of Advisory Services
BROCKBANK, Myles Robin
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Tuesday, 09 December 2003
Correspondence address: 25 Stockwell Park Road, London, SW9 0AP
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
COLMERAUER DOS SANTOS FILHO, Wilber Antonio
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Tuesday, 13 March 2007
Correspondence address: Flat 26 Hillgrest Heights, 18-20 Hillcrest Road Ealing, London, W5 1HJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Investment Banker
Country of residence: England
IRVINE, Philip Michael
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Tuesday, 13 March 2007
Correspondence address: The Covert, United Kingdom, Kent, Chatham, ME5 9JJ, 2
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Advisory
Country of residence: United Kingdom
SIEBURGH SJOERDSMA, Taco Andries
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Tuesday, 13 March 2007
Correspondence address: 19 Carlingford Road, London, NW3 1RY
Nationality: Netherlands
Date of birth: March 1964
Role: Director
Occupation: Director Of Research
HINDHAUGH, Matthew William
Status: Not active
Appointed on: Friday, 29 November 2013
Resigned on: Tuesday, 15 December 2015
Correspondence address: Stratton Street, London, W1J 8LD, 6
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MALPAS, Richard
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Tuesday, 21 February 2006
Correspondence address: 3 Lyall Street, London, SW1X 8DW
Role: Secretary
RALSTON, Nicola Thomas
Status: Not active
Appointed on: Monday, 25 June 2007
Resigned on: Tuesday, 30 September 2008
Correspondence address: Canonbury House, Canonbury Place, London, N1 2NQ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE SMEDT, Jan
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 31 August 2004
Correspondence address: Flat 5 Gallery Court, 2a Gunter Grove, London, SW10 0UJ
Nationality: Belgian
Date of birth: April 1967
Role: Director
Occupation: Sales Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Wednesday, 12 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Wednesday, 12 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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