IBERIAN LIQUIDATIONS LIMITED
Company number 11317304 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Dale Enright
Nature of control
- Has significant influence or control
- Notified on
- 2020-11-13
- Date of birth
- August 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Picadilly Place, Manchester, Greater Manchester, M1 3BN
Mr James Aaron Higgins
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-31
- Ceased on
- 2020-11-13
- Date of birth
- April 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Picadilly Place, Manchester, Greater Manchester, M1 3BN
Mr Peter Christopher Farrell
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-09
- Ceased on
- 2019-05-16
- Date of birth
- December 1957
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 120, Wyndford Road, Glasgow, G20 8HB, Scotland
Mr Michael Owen Horan
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-03
- Ceased on
- 2020-07-31
- Date of birth
- December 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Picadilly Place, Manchester, Greater Manchester, M1 3BN
Mr Peter Christopher Farrell
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-18
- Ceased on
- 2019-04-26
- Date of birth
- December 1957
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 130, Old Street, London, EC1V 9BD, England