Liberty Spain Holdings LLC

ActiveFC032489
Incorporated
8 April 2015 (11 years)
Industry
None Supplied (None Supplied)
Directors
Regina Dolores Tighe
Accounts type
Full
Address
251 Little Falls Drive
Wilmington
New Castle
United States

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1975 (51)
Tighe, Regina Dolores
Director · Appointed 17 April 2026
Irish
Born November 1982
Tighe, Regina Dolores
Secretary · Appointed 2 September 2024
Director · Appointed 18 May 2023
British
Born December 1973 (52)
Officer history (17 former)
14 July 2026
Appointed Davenport, Nigel James as Director
14 July 2026
Resigned Ballinger, Rhiannon Kate as Director
17 April 2026
Appointed Tighe, Regina Dolores as Director
31 March 2026
Resigned Davenport, Nigel James as Director
6 June 2025
Resigned Brady, Graham Leslie as Director
6 June 2025
Appointed Ballinger, Rhiannon Kate as Director
2 September 2024
Appointed Tighe, Regina Dolores as Secretary
2 September 2024
Resigned Price, Emma Carys as Secretary
5 December 2023
Resigned Dove, Hannah May as Secretary
5 December 2023
Appointed Price, Emma Carys as Secretary
18 May 2023
Appointed Brady, Graham Leslie as Director
18 May 2023
Appointed Davenport, Nigel James as Director
18 May 2023
Resigned Pepin Russell, Antonio as Director
18 May 2023
Resigned Cooper, Paul John as Director
18 May 2023
Resigned Dove, Hannah May as Director
18 May 2023
Appointed Mcmurray, Steven Roy as Director
27 April 2022
Appointed Pepin Russell, Antonio as Director
20 April 2022
Resigned Sojka, Lara as Director
29 June 2021
Appointed Dove, Hannah May as Secretary
11 September 2020
Appointed Dove, Hannah May as Director
28 August 2020
Resigned Rudge, David as Director
16 June 2017
Appointed Rudge, David as Director
16 June 2017
Appointed Cooper, Paul John as Director
16 June 2017
Resigned Al Emara, Heba as Director
16 June 2017
Resigned Fielding, Benjamin as Director
30 April 2016
Appointed Fielding, Benjamin as Director
30 April 2016
Resigned Kalsbeek, Maurice Alexander as Director
30 April 2016
Resigned Vijselaar, Daniel Christopher as Director
30 April 2016
Appointed Al Emara, Heba as Director
9 December 2015
Resigned Dunn, John Anthony Roberts as Director
9 December 2015
Resigned Davenport, Nigel James as Director
8 December 2015
Appointed Sojka, Lara as Director
8 December 2015
Appointed Vijselaar, Daniel Christopher as Director
8 December 2015
Appointed Kalsbeek, Maurice Alexander as Director
30 November 2015
Resigned Carlson, Russell Elmer as Director
30 April 2015
Appointed Carlson, Russell Elmer as Director
30 April 2015
Appointed Davenport, Nigel James as Director
30 April 2015
Appointed Dunn, John Anthony Roberts as Director

Filings 58

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
3 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
2 June 2026Appointment of a director
30 April 2026Termination of appointment of a director
Show all 58 filings

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