LIBERTY GLOBAL PLC
Address:
Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
LIBERTY GLOBAL PLC is a business entity registered at Companies House, UK, with entity identifier is 08379990. The registration start date is January 29, 2013. The current status is Active.
Company Overview
| Company Number | 08379990 |
| Company Name | LIBERTY GLOBAL PLC |
| Registered Address |
Griffin House 161 Hammersmith Road London W6 8BS United Kingdom |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2013-01-29 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-02-26 |
| Returns Last Update | 2016-01-29 |
| Confirmation Statement Due Date | 2021-03-12 |
| Confirmation Statement Last Update | 2020-01-29 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
GRIFFIN HOUSE 161 HAMMERSMITH ROAD |
| Post Town | LONDON |
| Post Code | W6 8BS |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BRAMBLE E10 LIMITED | Griffin House, 12 Rigg Approach, London, Leyton, E10 7QN, United Kingdom |
| VMED O2 UK HOLDCO 4 LIMITED | Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom |
| VMED O2 UK HOLDCO 3 LIMITED | Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom |
| VMED O2 UK FINANCING II PLC | Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom |
| VMED O2 UK FINANCING I PLC | Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom |
| VMED O2 UK HOLDCO 1 LIMITED | Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom |
| LIBERTY GLOBAL SSC LIMITED | Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom |
| VMED O2 UK LIMITED | Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom |
| LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED | Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom |
| LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED | Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HALL, Bryan Hambleton | Secretary (Active) | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | / 7 June 2013 |
/ |
|
| COLE, Andrew James | Director (Active) | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | October 1966 / 10 July 2013 |
British / United Kingdom |
Ceo, Asurion Europe |
| COLE JR, John Pope | Director (Active) | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | January 1930 / 7 June 2013 |
Usa / United States |
Retired |
| CURTIS, Miranda Theresa Claire | Director (Active) | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | November 1955 / 7 June 2013 |
British / United Kingdom |
Retired |
| DICK, John William | Director (Active) | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | January 1938 / 7 June 2013 |
Canadian / Jersey |
Private Investor |
| FRIES, Michael Thomas | Director (Active) | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | February 1963 / 7 June 2013 |
Usa / United States |
President & Ceo |
| GOULD, Paul Alan | Director (Active) | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | September 1945 / 7 June 2013 |
Usa / United States |
Managing Director |
| GREEN, Richard Roy | Director (Active) | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | June 1937 / 7 June 2013 |
Usa / United States |
Retired |
| MALONE, John Carl | Director (Active) | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | March 1941 / 7 June 2013 |
American / Usa |
Chairman |
| RAPLEY, David Ellis | Director (Active) | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | June 1941 / 7 June 2013 |
Usa / United States |
Retired |
| ROMRELL, Larry | Director (Active) | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | December 1939 / 7 June 2013 |
Usa / Usa |
Retired |
| SPARKMAN, Jc | Director (Active) | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | September 1932 / 7 June 2013 |
Usa / United States |
Retired |
| WARGO, J David | Director (Active) | Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS | October 1953 / 7 June 2013 |
Usa / United States |
President Of Wargo & Company |
| EVANS, Jeremy Lewis | Secretary (Resigned) | 38 Hans Crescent, London, United Kingdom, SW1X 0LZ | / 19 March 2013 |
/ |
|
| BRACKEN, Charles Henry Rowland | Director (Resigned) | 38 Hans Crescent, London, United Kingdom, SW1X 0LZ | May 1966 / 4 February 2013 |
British / United Kingdom |
Finance Director |
| EVANS, Jeremy Lewis | Director (Resigned) | 38 Hans Crescent, London, United Kingdom, SW1X 0LZ | October 1965 / 29 January 2013 |
British / United Kingdom |
Lawyer |
| HALL, Bryan Hambleton | Director (Resigned) | 38 Hans Crescent, London, United Kingdom, SW1X 0LZ | June 1962 / 4 February 2013 |
Usa / Usa |
General Counsel |
| HARRIS, Henry | Director (Resigned) | 38 Hans Crescent, London, United Kingdom, SW1X 0LZ | February 1979 / 29 January 2013 |
British / United Kingdom |
Lawyer |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W6 8BS |
| SIC Code | 70100 - Activities of head offices |
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