# Liberty International Holdings Limited ## Details - **Company number:** [01503621](https://find-and-update.company-information.service.gov.uk/company/01503621) - **Status:** In Administration - **Type:** Private Limited Company - **Incorporated:** 24 Jun 1980 - **Registered office:** 10 FLEET PLACE, LONDON, EC4M 7RB - **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c. - **Corporate group:** [Intu Properties PLC](/group/31533) (17 companies) ## Previous names - Liberty International Holdings PLC. (until 5 May 2004) - Transatlantic Holdings PLC (until 1 May 1996) - Transatlantic Insurance Holdings PLC (until 23 Jun 1987) - Garsan Limited (until 31 Dec 1981) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | HOSKINS, Gary Richard | director | 15 Apr 2020 | | | INTU SECRETARIAT LIMITED | corporate-secretary | 16 Aug 2019 | | | CROSBY, Sean | director | 16 Aug 2019 | 25 Feb 2026 | | MARSDEN, Susan | secretary | 7 Feb 2000 | 31 Dec 2020 | | KIDIA, Minakshi | director | 16 Aug 2019 | 15 Apr 2020 | | FORD, Hugh Michael | director | 20 Mar 2014 | 15 Apr 2020 | | ROBERTS, Edward Matthew Giles, Dr | director | 13 Aug 2010 | 15 Apr 2020 | | PEREIRA, Trevor | director | 13 Aug 2010 | 31 Jan 2020 | | GIBBES, Barbara | director | 26 Apr 2019 | 16 Aug 2019 | | FISCHEL, David Andrew | director | - | 26 Apr 2019 | | ELLIS, Martin David | director | 13 Aug 2010 | 31 Dec 2015 | | KIRBY, Caroline | director | 13 Aug 2010 | 17 Oct 2011 | | CHALDECOTT, Kay Elizabeth | director | 13 Aug 2010 | 30 Sep 2011 | | FOLGER, Susan | director | 7 Apr 2008 | 13 Aug 2010 | | SMITH, Aidan Christopher | director | 23 Feb 1998 | 31 Mar 2008 | | SHER, Farrell Barry | director | 20 Jun 1994 | 26 Mar 2003 | | BOTTLE, Jeremy Stephen | secretary | 14 Sep 1992 | 7 Jan 2000 | | SUTCLIFFE, James Harry | director | 16 Mar 1998 | 8 Nov 1999 | | ANDERSEN, Roy Cecil | director | 16 Jun 1997 | 30 Jul 1999 | | BUCHANAN, Robin William Turnbull | director | 16 Jun 1997 | 30 Jul 1999 | | RENWICK OF CLIFTON, Robin, Lord | director | 2 Aug 1996 | 30 Jul 1999 | | GORDON, Graeme John | director | 19 Jun 1995 | 30 Jul 1999 | | PRINSLOO, Pieter Cornelis | director | 19 Jun 1995 | 30 Jul 1999 | | STRAUSS, Conrad Barend | director | 1 Jan 1995 | 30 Jul 1999 | | BAILLIE, Robin Alexander Macdonald | director | - | 30 Jul 1999 | | NEWALL, Francis Storer Eaton, Lord | director | - | 30 Jul 1999 | | SOBER, Phillip | director | - | 30 Jul 1999 | | RAPP, Michael | director | - | 30 Jul 1999 | | GORDON, Donald | director | - | 30 Jul 1999 | | OGILVY, Angus James Bruce, The Rt Hon Sir | director | - | 26 Apr 1999 | | ROMANIS, Alan | director | - | 16 Jun 1997 | | RELLY, Gavin Walter Hamilton | director | - | 23 Apr 1996 | | WELLESLEY THE MARQUESS OF DOURO, Arthur Charles Valarian, The Honourable | director | - | 22 Sep 1995 | | BERTHEZENE, Michel | director | 13 Dec 1993 | 31 Aug 1995 | | GRANT, Peter James | director | 14 Dec 1992 | 26 Apr 1995 | | GOUGENHEIM, Jacques-Henri | director | 13 Dec 1993 | 31 Mar 1995 | | DE VILLIERS, Henri Paul | director | - | 31 Dec 1994 | | STRAUSS, Conrad Barend | director | - | 31 Dec 1994 | | DAVIS, Michael Lawrence, Sir | director | 1 Jan 1994 | 20 Jun 1994 | | GILBERTSON, Brian Patrick | director | - | 20 Jun 1994 | | GRAY, Ivan Charles | director | - | 20 Jun 1994 | | JOLLY, Brian Anthony | director | 21 Jun 1993 | 30 Apr 1994 | | DE BEER, Thomas Louw | director | - | 1 Jan 1994 | | BAZY, Dominique | director | - | 13 Dec 1993 | | PEYRELEVADE, Jean | director | - | 13 Dec 1993 | | WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington | director | - | 7 May 1993 | | BENSON, Julian Riou | director | - | 20 Apr 1993 | | HUTCHINSON, Katherine Anna | secretary | - | 14 Sep 1992 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Tai Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | | | Conduit Insurance Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | | | Intu Properties Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | | ## Owned by Liberty International Holdings Limited → [Intu Properties PLC](/company/03685527) ## Controls - [Intu Payments Limited](/company/04143665) (04143665) - [Liberty International Group Treasury Limited](/company/01951790) (01951790) ## Directors' other companies - [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Intu Investments Limited](/company/02881855) - [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Intu Rs Limited](/company/08363578) - [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Intu Retail Services Limited](/company/08425923) - [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Liberty International Group Treasury Limited](/company/01951790) - [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Intu Shopping Centres PLC](/company/02893329) ## Companies at the same address - [07013332 Limited](/company/07013332) (07013332) - [11 Health & Technologies Limited](/company/08497675) (08497675) - [Ar5 PLC](/company/07114196) (07114196) - [Bonded Services Limited](/company/01504806) (01504806) - [Bumblebee Loans Ltd](/company/01908651) (01908651) - [Cambridge Education Associates Limited](/company/02576424) (02576424) - [Cambridge Education Limited](/company/01566758) (01566758) - [Clachan Nominees Limited](/company/00700140) (00700140) - [Clearview Care Limited](/company/11137082) (11137082) - [Contract Natural Gas Limited](/company/02897253) (02897253)