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Liberty International Holdings Limited

Directors

Current

3

Retired

45

Closed

—

Director Details

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 August 2019 (39 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2020 (39 years, 10 months after company formation)
Appointment Duration	4 years
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	INTU Secretariat Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 August 2019 (39 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Corporation	This director is a corporation
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ivan Charles Gray
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 June 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	1b The Orchards Flanchford Road London W12 9ND

Director Name	Robin Alexander MacDonald Baillie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 30 July 1999)
Assigned Occupation	Banker And Director Of Companies
Correspondence Address	13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB

Director Name	Dominique Bazy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 December 1993)
Assigned Occupation	Manager Of Financing And Shareholdings Management
Correspondence Address	17 Rue De Constantine Paris 75007 France Foreign

Director Name	Julian Riou Benson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (11 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 20 April 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Abbotts Ann Andover Hampshire SP11 7NR

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (11 years, 10 months after company formation)
Appointment Duration	26 years, 12 months (Resigned 26 April 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Jean Peyrelevade
Date of Birth	October 1939 (Born 84 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 December 1993)
Assigned Occupation	President Union Des Assurances
Correspondence Address	6 Avenue Charles De Gaulle Neuilly Sur Seine Paris 92200

Director Name	Thomas Louw De Beer
Date of Birth	May 1935 (Born 89 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 January 1994)
Assigned Occupation	Company Director
Correspondence Address	33 De Wet Street Alberante Extension Alberton 1450 United States

Director Name	The Rt Hon Sir Angus James Bruce Ogilvy
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (11 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 26 April 1999)
Assigned Occupation	Company Director
Correspondence Address	Thatched House Lodge Richmond Park Surrey TW10 5HP

Director Name	Lord Francis Storer Eaton Newall
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 30 July 1999)
Assigned Occupation	Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	The Bunch Wotton Underwood Aylesbury Buckinghamshire HP18 0RZ

Director Name	Mr Brian Patrick Gilbertson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 June 1994)
Assigned Occupation	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 3a Palace Green Kensington Palace Gardens London W8 4TR

Director Name	Donald Gordon
Date of Birth	June 1930 (Born 93 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 30 July 1999)
Assigned Occupation	Insurance Company Director
Correspondence Address	Flat 6 22 Cadogan Square London SW1X 0JP

Director Name	Katherine Anna Hutchinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 May 1992 (11 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 14 September 1992)
Assigned Occupation	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Director Name	Jeremy Stephen Bottle
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 1992 (12 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 07 January 2000)
Assigned Occupation	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	Peter James Grant
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1992 (12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 26 April 1995)
Assigned Occupation	Director Of Companies
Correspondence Address	Mountgerald Dingwall Ross-Shire IV15 9TT Scotland

Director Name	Henri Paul De Villiers
Date of Birth	March 1925 (Born 99 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1993 (12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 December 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	3 Somerville Avenue Melrose Estate Johannesburg 2196 South Africa

Director Name	Mr Brian Anthony Jolly
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1993 (13 years after company formation)
Appointment Duration	10 months, 1 week (Resigned 30 April 1994)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Links Road Epsom Surrey KT17 3PS

Director Name	Jacques-Henri Gougenheim
Date of Birth	November 1932 (Born 91 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1993 (13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 March 1995)
Assigned Occupation	Company Director
Correspondence Address	15 Rue Raynouard Paris F75016

Director Name	Michel Berthezene
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1993 (13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 August 1995)
Assigned Occupation	Company Director
Correspondence Address	198 Rue Saint-Jacques Paris 75005

Director Name	Sir Michael Lawrence Davis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1994 (13 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 20 June 1994)
Assigned Occupation	Executive Director Finance
Country of Residence	England
Correspondence Address	3 Beechworth Close London NW3 7UT

Director Name	Graeme John Gordon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 1995 (14 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 30 July 1999)
Assigned Occupation	Company Director
Country of Residence	South Africa
Correspondence Address	80 Drayton Gardens London SW10 9SB

Director Name	Pieter Cornelis Prinsloo
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 1995 (14 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 30 July 1999)
Assigned Occupation	Banker
Correspondence Address	Greyshott House 55 Broadwater Road South Burwood Park Walton On Thames Surrey KT12 5DE

Director Name	Roy Cecil Andersen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1997 (16 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 July 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	49 Oak Avenue River Club 2149

Director Name	Robin William Turnbull Buchanan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British,
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1997 (16 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 July 1999)
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Blomfield Road Little Venice London W9 2PF

Director Name	Susan Marsden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 February 2000 (19 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (Resigned 31 December 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2008 (27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 13 August 2010)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2010 (30 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 September 2011)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2010 (30 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (Resigned 31 December 2015)
Assigned Occupation	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2010 (30 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (Resigned 31 January 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2010 (30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 17 October 2011)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2014 (33 years, 9 months after company formation)
Appointment Duration	6 years (Resigned 15 April 2020)
Assigned Occupation	General Corporate Counsel
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2019 (38 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 16 August 2019)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2019 (39 years, 2 months after company formation)
Appointment Duration	8 months (Resigned 15 April 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

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