LIBERTY UK AND EUROPE HOLDINGS LIMITED

Company summary

Company number: 07062171
Status: ACTIVE
Incorporated / age: 30 October 200916 years
Registered office: 20 Fenchurch Street, London, EC3M 3AW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:47 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
20 Fenchurch Street, London, EC3M 3AW, United Kingdom
Nature of business
Non-trading company
Previous company names
LIBERTY ITB UK AND EUROPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIGHE, Regina Dolores ACTIVE	Secretary	06 Feb 2024				20, Fenchurch Street, London, EC3M 3AW, United Kingdom
KHAN, Faizal ACTIVE	Director	19 Jun 2026		England	May 1980	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
TIGHE, Regina Dolores ACTIVE	Director	28 May 2026		United Kingdom	November 1982	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
CASSIDY, Joseph Marcus RESIGNED	Secretary	24 Feb 2016	07 Jul 2018			20, Fenchurch Street, London, EC3M 3AW, United Kingdom
COLEGRAVE, Siena Blake Byass RESIGNED	Secretary	07 Jul 2018	30 Jan 2023			20, Fenchurch Street, London, EC3M 3AW, United Kingdom
TURNER, David RESIGNED	Secretary	11 Mar 2014	24 Feb 2016			20, Fenchurch Street, London, EC3M 3AW, United Kingdom
EVERSECRETARY LIMITED RESIGNED	Secretary	26 Oct 2010	11 Mar 2014			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
BALLINGER, Rhiannon Kate RESIGNED	Director	22 Mar 2022	14 Jul 2026	England	June 1983	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
BONELL, Luis Goytisolo RESIGNED	Director	27 Oct 2011	08 May 2013	Spain	August 1959	3rd, Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom
CARLSON, Russell Elmer RESIGNED	Director	25 Jun 2015	03 May 2016	Usa	October 1973	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
CARLSON, Russell Elmer RESIGNED	Director	08 May 2013	09 Jan 2015	Usa	October 1973	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
CASTILLO VANO, Maria Mercedes RESIGNED	Director	03 May 2016	04 Nov 2021	England	July 1979	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
COLEGRAVE, Siena Byass Blake RESIGNED	Director	03 May 2016	30 Jan 2023	United States	March 1983	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
DAVENPORT, Nigel James RESIGNED	Director	16 Feb 2023	31 Mar 2026	England	January 1975	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
DAVENPORT, Nigel James RESIGNED	Director	08 May 2013	22 Aug 2022	England	January 1975	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
DAVENPORT, Nigel James RESIGNED	Director	05 Dec 2011	08 May 2013	England	January 1975	3rd, Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom
DOYLE, John RESIGNED	Director	25 Jun 2015	03 May 2016	Usa	September 1967	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
DUNN, John Anthony Roberts RESIGNED	Director	10 Mar 2014	05 Dec 2018	England	December 1967	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
III, Ralph Tortorella RESIGNED	Director	30 Oct 2009	08 Nov 2011	United States	September 1963	3rd, Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom
KENEALY, Edmund Campion RESIGNED	Director	08 Nov 2011	03 May 2016	Usa	October 1962	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
LONG, David Henry RESIGNED	Director	30 Oct 2009	11 Jul 2011	United States	January 1961	3rd, Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom
PEIRCE, Christopher Locke RESIGNED	Director	30 Oct 2009	09 Mar 2011	Usa	March 1968	3rd, Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom
PRINCE, David John RESIGNED	Director	05 Dec 2011	10 Mar 2014	United Kingdom	January 1958	3rd, Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom
REEVES, James Clifford RESIGNED	Director	17 Nov 2020	11 Feb 2022	England	March 1976	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
REEVES, James Clifford RESIGNED	Director	05 Dec 2018	17 Nov 2020	England	March 1976	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
RIJHWANI, Sanjay RESIGNED	Director	20 May 2022	04 Nov 2024	England	September 1969	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
SOJKA, Lara Maria Alexandra RESIGNED	Director	03 May 2016	17 Nov 2020	United States	February 1977	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
TWEED, Michael James Donald RESIGNED	Director	04 Nov 2024	19 Jun 2026	England	February 1985	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
WISMER, Jonathan Andrew RESIGNED	Director	10 Mar 2011	09 Jan 2015	United States	May 1972	20, Fenchurch Street, London, EC3M 3AW, United Kingdom

TIGHE, Regina Dolores ACTIVE
Role: Secretary
Appointed on: 06 Feb 2024
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

KHAN, Faizal ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: England
Date of birth: May 1980
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

TIGHE, Regina Dolores ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

CASSIDY, Joseph Marcus RESIGNED
Role: Secretary
Appointed on: 24 Feb 2016
Resigned on: 07 Jul 2018
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

COLEGRAVE, Siena Blake Byass RESIGNED
Role: Secretary
Appointed on: 07 Jul 2018
Resigned on: 30 Jan 2023
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

TURNER, David RESIGNED
Role: Secretary
Appointed on: 11 Mar 2014
Resigned on: 24 Feb 2016
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Oct 2010
Resigned on: 11 Mar 2014
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

BALLINGER, Rhiannon Kate RESIGNED
Role: Director
Appointed on: 22 Mar 2022
Resigned on: 14 Jul 2026
Country of Residence: England
Date of birth: June 1983
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

BONELL, Luis Goytisolo RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 08 May 2013
Country of Residence: Spain
Date of birth: August 1959
Address: 3rd, Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom

CARLSON, Russell Elmer RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 03 May 2016
Country of Residence: Usa
Date of birth: October 1973
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

CARLSON, Russell Elmer RESIGNED
Role: Director
Appointed on: 08 May 2013
Resigned on: 09 Jan 2015
Country of Residence: Usa
Date of birth: October 1973
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

CASTILLO VANO, Maria Mercedes RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: July 1979
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

COLEGRAVE, Siena Byass Blake RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 30 Jan 2023
Country of Residence: United States
Date of birth: March 1983
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

DAVENPORT, Nigel James RESIGNED
Role: Director
Appointed on: 16 Feb 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: January 1975
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

DAVENPORT, Nigel James RESIGNED
Role: Director
Appointed on: 08 May 2013
Resigned on: 22 Aug 2022
Country of Residence: England
Date of birth: January 1975
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

DAVENPORT, Nigel James RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 08 May 2013
Country of Residence: England
Date of birth: January 1975
Address: 3rd, Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom

DOYLE, John RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 03 May 2016
Country of Residence: Usa
Date of birth: September 1967
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

DUNN, John Anthony Roberts RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: December 1967
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

III, Ralph Tortorella RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 08 Nov 2011
Country of Residence: United States
Date of birth: September 1963
Address: 3rd, Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom

KENEALY, Edmund Campion RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 03 May 2016
Country of Residence: Usa
Date of birth: October 1962
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

LONG, David Henry RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 11 Jul 2011
Country of Residence: United States
Date of birth: January 1961
Address: 3rd, Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom

PEIRCE, Christopher Locke RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 09 Mar 2011
Country of Residence: Usa
Date of birth: March 1968
Address: 3rd, Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom

PRINCE, David John RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 10 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 3rd, Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom

REEVES, James Clifford RESIGNED
Role: Director
Appointed on: 17 Nov 2020
Resigned on: 11 Feb 2022
Country of Residence: England
Date of birth: March 1976
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom