LIQUENT HOLDINGS LIMITED

Company summary

Company number: 04916579
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 30 September 200323 years
Registered office: 54 Portland Place, London, W1B 1DY, England
Accounts due: 31 March 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 00:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54 Portland Place, London, W1B 1DY, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEFOURT, Xavier Anne J. ACTIVE	Secretary	17 Mar 2023				Eastwest Tollhouse, Fourth Floor, Tollhouse Hill, Nottingham, NG1 5FS, England
BROUGHTON SECRETARIES LIMITED ACTIVE	Secretary	26 Aug 2021				54, Portland Place, London, W1B 1DY, England
DEFOURT, Xavier Anne Jean-Louis ACTIVE	Director	17 Mar 2023		Belgium	February 1968	Eastwest Tollhouse, Fourth Floor, Tollhouse Hill, Nottingham, NG1 5FS, England
BATT, Douglas RESIGNED	Secretary	11 Jan 2013	31 Oct 2017			Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom
BROMLEY, John Lannon RESIGNED	Secretary	20 Sep 2007	18 Dec 2009			36 Thornhill Road, London, E10 5LL
CLOWES, David John RESIGNED	Secretary	27 Jan 2006	28 Feb 2007			3 Grove Road, Corsham, Wiltshire, SN13 9HJ
CROWLEY III, Michael Francis RESIGNED	Secretary	01 Nov 2017	31 Dec 2020			275 Grove Street, Suite 200c, Newton, Ma, 02466, United States
HENDERSON, Martin Robert RESIGNED	Secretary	30 Sep 2003	13 Nov 2003			160 Marston Avenue, Dagenham, Essex, RM10 7LP
MARKLUND, Marielle Christine RESIGNED	Secretary	13 Nov 2003	27 Jan 2006			141 Avenue De Clichy, Paris 75017, FOREIGN, France
PATEL, Purvesh Dhananjay RESIGNED	Secretary	01 Jan 2021	17 Mar 2023			2, Federal Street, Billerica, Massachussets, 01821, United States
SCHLIESING, Karl RESIGNED	Secretary	28 Feb 2007	20 Sep 2007			25 Woodland Grove, London, SE10 9UL
ALLY, Bibi Rahima RESIGNED	Nominee Director	30 Sep 2003	13 Nov 2003		January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
ARMSTRONG, Paul Joseph RESIGNED	Director	01 May 2020	31 Dec 2020	United States	June 1966	275 Grove Street, Suite 200c, Newton, Ma, 02466, United States
BATT, Douglas Alexander RESIGNED	Director	11 Jan 2013	31 Oct 2017	United States Of America	June 1960	Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom
BOUAZIZ, Farouk RESIGNED	Director	18 Dec 2009	11 Jan 2013	United Kingdom	October 1967	The Quays, 101 - 105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom
CAMPBELL, Helen Elizabeth RESIGNED	Director	15 Apr 2008	18 Dec 2009	England	June 1968	27, Park View, New Malden, Surrey, KT3 4AY, United Kingdom
CHIPPARI, Vincent RESIGNED	Director	13 Nov 2003	16 Mar 2006		April 1960	2777 Summer Street, Stamford, Connecticut, Ct 06905
CLOWES, David John RESIGNED	Director	23 Dec 2005	28 Feb 2007		February 1969	3 Grove Road, Corsham, Wiltshire, SN13 9HJ
CROWLEY III, Michael Francis RESIGNED	Director	01 Nov 2017	31 Dec 2020	United States	October 1969	275 Grove Street, Suite 200c, Newton, Ma, 02466, United States
DRAKE, Gordon Clement RESIGNED	Director	01 Sep 2006	15 Apr 2008		April 1964	10 Lyme Grove, Marple, Stockport, SK6 7NW
JAEGER, Karl RESIGNED	Director	13 Nov 2003	23 Dec 2005		February 1963	1300 Virginia Drive, Fort Washington, Philadelphia
KASE, George William RESIGNED	Director	18 Dec 2009	11 Jan 2013	Usa	March 1973	The Quays, 101 - 105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom
MACDONALD, Duncan Jamie RESIGNED	Director	16 Mar 2018	15 Apr 2019	United States	June 1968	195, West Street, Waltham, Massachusetts, 02451, United States
NADLER, Jay RESIGNED	Director	13 Nov 2003	01 Jul 2005		October 1964	1300 Virginia Drive, Fort Washington, Philadelphia Pa 19034, Usa
NAYLOR, Christine RESIGNED	Director	15 Feb 2006	18 Dec 2009		July 1952	500 Springview Lane, Phoenixville, Pa 19460, Usa
NICHOLS, Gavin David Thomas RESIGNED	Director	01 Jan 2021	01 Mar 2022	England	May 1970	Castle Wharf, 4 Canal Street, Nottingham, NG1 7EH, England
OLIVER, Richard John RESIGNED	Director	15 Apr 2008	16 Oct 2009	United Kingdom	January 1967	47 Marina Avenue, New Malden, Surrey, KT3 6NE
PATEL, Purvesh Dhananjay RESIGNED	Director	01 Jan 2021	17 Mar 2023	United States	November 1980	2, Federal Street, Billerica, Massachusetts, 01821, United States
RICKENBACH, Josef H RESIGNED	Director	11 Jan 2013	15 Mar 2018	United States	November 1954	Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom
RIEGEL, Richard James RESIGNED	Director	01 Aug 2005	11 Jan 2013	United States	May 1963	The Quays, 101 - 105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom
RUBINOS, Ana Belen RESIGNED	Director	20 Sep 2007	18 Dec 2009	United Kingdom	August 1971	78 College Road, Kensal Rise, London, NW10 5EX
RUTHERFORD, Andrew Mcleod RESIGNED	Director	03 Apr 2023	02 Jul 2026	United Kingdom	January 1968	Castle Wharf, 4 Canal Street, Nottingham, England, NG1 7EH, United Kingdom
SCHLIESING, Karl RESIGNED	Director	01 Jan 2007	20 Sep 2007		May 1972	25 Woodland Grove, London, SE10 9UL
SCOTT, Joseph Edward RESIGNED	Director	15 Apr 2019	01 May 2020	United States	May 1964	8, Federal Street, Billerica, Massachusetts, 01821, United States
WARWICK, Robb Curtis RESIGNED	Director	18 Dec 2009	11 Jan 2013	United States	August 1964	The Quays, 101 - 105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom

DEFOURT, Xavier Anne J. ACTIVE
Role: Secretary
Appointed on: 17 Mar 2023
Address: Eastwest Tollhouse, Fourth Floor, Tollhouse Hill, Nottingham, NG1 5FS, England

BROUGHTON SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Aug 2021
Address: 54, Portland Place, London, W1B 1DY, England

DEFOURT, Xavier Anne Jean-Louis ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: Belgium
Date of birth: February 1968
Address: Eastwest Tollhouse, Fourth Floor, Tollhouse Hill, Nottingham, NG1 5FS, England

BATT, Douglas RESIGNED
Role: Secretary
Appointed on: 11 Jan 2013
Resigned on: 31 Oct 2017
Address: Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom

BROMLEY, John Lannon RESIGNED
Role: Secretary
Appointed on: 20 Sep 2007
Resigned on: 18 Dec 2009
Address: 36 Thornhill Road, London, E10 5LL

CLOWES, David John RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 28 Feb 2007
Address: 3 Grove Road, Corsham, Wiltshire, SN13 9HJ

CROWLEY III, Michael Francis RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 31 Dec 2020
Address: 275 Grove Street, Suite 200c, Newton, Ma, 02466, United States

HENDERSON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 13 Nov 2003
Address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP

MARKLUND, Marielle Christine RESIGNED
Role: Secretary
Appointed on: 13 Nov 2003
Resigned on: 27 Jan 2006
Address: 141 Avenue De Clichy, Paris 75017, FOREIGN, France

PATEL, Purvesh Dhananjay RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 17 Mar 2023
Address: 2, Federal Street, Billerica, Massachussets, 01821, United States

SCHLIESING, Karl RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 20 Sep 2007
Address: 25 Woodland Grove, London, SE10 9UL

ALLY, Bibi Rahima RESIGNED
Role: Nominee Director
Appointed on: 30 Sep 2003
Resigned on: 13 Nov 2003
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

ARMSTRONG, Paul Joseph RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: June 1966
Address: 275 Grove Street, Suite 200c, Newton, Ma, 02466, United States

BATT, Douglas Alexander RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 31 Oct 2017
Country of Residence: United States Of America
Date of birth: June 1960
Address: Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom

BOUAZIZ, Farouk RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1967
Address: The Quays, 101 - 105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom

CAMPBELL, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 18 Dec 2009
Country of Residence: England
Date of birth: June 1968
Address: 27, Park View, New Malden, Surrey, KT3 4AY, United Kingdom

CHIPPARI, Vincent RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 16 Mar 2006
Date of birth: April 1960
Address: 2777 Summer Street, Stamford, Connecticut, Ct 06905

CLOWES, David John RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 28 Feb 2007
Date of birth: February 1969
Address: 3 Grove Road, Corsham, Wiltshire, SN13 9HJ

CROWLEY III, Michael Francis RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: October 1969
Address: 275 Grove Street, Suite 200c, Newton, Ma, 02466, United States

DRAKE, Gordon Clement RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 15 Apr 2008
Date of birth: April 1964
Address: 10 Lyme Grove, Marple, Stockport, SK6 7NW

JAEGER, Karl RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 23 Dec 2005
Date of birth: February 1963
Address: 1300 Virginia Drive, Fort Washington, Philadelphia

KASE, George William RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 11 Jan 2013
Country of Residence: Usa
Date of birth: March 1973
Address: The Quays, 101 - 105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom

MACDONALD, Duncan Jamie RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 15 Apr 2019
Country of Residence: United States
Date of birth: June 1968
Address: 195, West Street, Waltham, Massachusetts, 02451, United States

NADLER, Jay RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 01 Jul 2005
Date of birth: October 1964
Address: 1300 Virginia Drive, Fort Washington, Philadelphia Pa 19034, Usa

NAYLOR, Christine RESIGNED
Role: Director
Appointed on: 15 Feb 2006
Resigned on: 18 Dec 2009
Date of birth: July 1952
Address: 500 Springview Lane, Phoenixville, Pa 19460, Usa

NICHOLS, Gavin David Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1970
Address: Castle Wharf, 4 Canal Street, Nottingham, NG1 7EH, England

OLIVER, Richard John RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 16 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE

PATEL, Purvesh Dhananjay RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 17 Mar 2023
Country of Residence: United States
Date of birth: November 1980
Address: 2, Federal Street, Billerica, Massachusetts, 01821, United States

RICKENBACH, Josef H RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 15 Mar 2018
Country of Residence: United States
Date of birth: November 1954
Address: Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom

RIEGEL, Richard James RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 11 Jan 2013
Country of Residence: United States
Date of birth: May 1963
Address: The Quays, 101 - 105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom

RUBINOS, Ana Belen RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 78 College Road, Kensal Rise, London, NW10 5EX

RUTHERFORD, Andrew Mcleod RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 02 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Castle Wharf, 4 Canal Street, Nottingham, England, NG1 7EH, United Kingdom

SCHLIESING, Karl RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 20 Sep 2007
Date of birth: May 1972
Address: 25 Woodland Grove, London, SE10 9UL

SCOTT, Joseph Edward RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 01 May 2020
Country of Residence: United States
Date of birth: May 1964
Address: 8, Federal Street, Billerica, Massachusetts, 01821, United States

WARWICK, Robb Curtis RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 11 Jan 2013
Country of Residence: United States
Date of birth: August 1964
Address: The Quays, 101 - 105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom

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