LIBERTY SPAIN HOLDINGS LLC
WILLINGTON, DE


Company number FC032489
Status Active
Incorporation Date 8 April 2015
Company Type Other company type
Address 2711 CENTERVILLE ROAD,, SUITE 400, WILLINGTON, DE, NEWCASTLE 19808, USA
Home Country UNITED STATES
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Details changed for a UK establishment - BR017564 Address Change 20 fenchurch street, london, EC3M 3AW, uk,3 November 2016; Termination of appointment of Daniel Christopher Vijselaar as a director on 30 April 2016; Termination of appointment of Maurice Alexander Kalsbeek as a director on 30 April 2016. The most likely internet sites of LIBERTY SPAIN HOLDINGS LLC are www.libertyspainholdings.co.uk, and www.liberty-spain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Liberty Spain Holdings Llc is a Other company type. The company registration number is FC032489. Liberty Spain Holdings Llc has been working since 08 April 2015. The present status of the company is Active. The registered address of Liberty Spain Holdings Llc is 2711 Centerville Road Suite 400 Willington De Newcastle 19808 Usa. . AL EMARA, Heba is a Director of the company. FIELDING, Benjamin is a Director of the company. SOJKA, Lara is a Director of the company. Director CARLSON, Russell Elmer has been resigned. Director DAVENPORT, Nigel James has been resigned. Director DUNN, John Anthony Roberts has been resigned. Director KALSBEEK, Maurice Alexander has been resigned. Director VIJSELAAR, Daniel Christopher has been resigned.


Current Directors

Director
AL EMARA, Heba
Appointed Date: 30 April 2016
40 years old

Director
FIELDING, Benjamin
Appointed Date: 30 April 2016
44 years old

Director
SOJKA, Lara
Appointed Date: 08 December 2015
48 years old

Resigned Directors

Director
CARLSON, Russell Elmer
Resigned: 30 November 2015
Appointed Date: 30 April 2015
52 years old

Director
DAVENPORT, Nigel James
Resigned: 09 December 2015
Appointed Date: 30 April 2015
50 years old

Director
DUNN, John Anthony Roberts
Resigned: 09 December 2015
Appointed Date: 30 April 2015
57 years old

Director
KALSBEEK, Maurice Alexander
Resigned: 30 April 2016
Appointed Date: 08 December 2015
48 years old

Director
VIJSELAAR, Daniel Christopher
Resigned: 30 April 2016
Appointed Date: 08 December 2015
39 years old

LIBERTY SPAIN HOLDINGS LLC Events

15 Nov 2016
Details changed for a UK establishment - BR017564 Address Change 20 fenchurch street, london, EC3M 3AW, uk,3 November 2016
13 Jun 2016
Termination of appointment of Daniel Christopher Vijselaar as a director on 30 April 2016
13 Jun 2016
Termination of appointment of Maurice Alexander Kalsbeek as a director on 30 April 2016
13 Jun 2016
Appointment of Mr Benjamin Fielding as a director on 30 April 2016
13 Jun 2016
Appointment of Heba Al Emara as a director on 30 April 2016
...
... and 5 more events
11 Jan 2016
Appointment of Lara Sojka as a director on 8 December 2015
26 Aug 2015
Alteration of constitutional documents on 1 June 2015
30 Apr 2015
Appointment at registration for BR017564 - person authorised to represent, Dunn John Anthony Roberts 20 Fenchurch Street London Ukec3M 3Aw
30 Apr 2015
Appointment at registration for BR017564 - person authorised to represent, Davenport Nigel James 20 Fenchurch Street London Ukec3M 3Aw
30 Apr 2015
Registration of a UK establishment of an overseas company