LIBRA CARECO CH2 PROPCO LIMITED

Company number 05555758

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27 officers / 25 resignations

HUTCHENS, James Justin

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Date of birth
September 1974
Appointed on
21 September 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Director

SMITH, David Andrew

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Active
Director
Date of birth
March 1974
Appointed on
12 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLETCHER, Rachel Elizabeth

Correspondence address
Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ
Role Resigned
Secretary
Appointed on
24 August 2006
Resigned on
12 December 2006

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
3 March 2006
Resigned on
24 August 2006

MIDMER, Richard Neil

Correspondence address
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
Role Resigned
Secretary
Appointed on
12 December 2006
Resigned on
14 December 2006

MORTIMER, Rachel

Correspondence address
14 Huron Road, London, SW17 8RB
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
19 December 2008

PANG, Lily

Correspondence address
9 Calbourne Road, London, United Kingdom, SW12 8LW
Role Resigned
Secretary
Appointed on
5 August 2009
Resigned on
12 November 2014

SIZER, Graham Kevin

Correspondence address
Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
3 March 2006

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 September 2005
Resigned on
14 October 2005

AUBERY, Paul Richard

Correspondence address
1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Occupation
Banker

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Occupation
Chartered Accountant

COLVIN, William

Correspondence address
1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 October 2005
Resigned on
3 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EIGHTEEN, Stephen Brian

Correspondence address
Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRANT, Michael John

Correspondence address
73 Edwill Way, Beckenham, Kent, BR3 6RY
Role Resigned
Director
Date of birth
August 1953
Appointed on
2 July 2009
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

JENSEN, Jeremy Michael Jorgen Malherbe

Correspondence address
25 Chiswick Quay, London, W4 3UR
Role Resigned
Director
Date of birth
January 1959
Appointed on
19 December 2008
Resigned on
12 November 2014
Nationality
British
Country of residence
England
Occupation
Consultant

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
7 September 2005
Resigned on
14 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MIDMER, Richard Neil

Correspondence address
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
Role Resigned
Director
Date of birth
July 1954
Appointed on
12 December 2006
Resigned on
28 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MOY, Neal St John

Correspondence address
1 Highberry, Leybourne, Kent, ME19 5QT
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Occupation
Bank Employee

NICHOLSON, Daniel Christopher

Correspondence address
181 Seagrave Road, London, SW6 1ST
Role Resigned
Director
Date of birth
August 1972
Appointed on
28 June 2007
Resigned on
2 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PATEL, Chaitanya Bhupendra

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Resigned
Director
Date of birth
September 1954
Appointed on
12 November 2014
Resigned on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
7 September 2005
Resigned on
14 October 2005
Nationality
British

RUTTER, Christopher

Correspondence address
15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 October 2005
Resigned on
3 March 2006
Nationality
British
Occupation
Director

SCOTT, Philip Henry

Correspondence address
The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 October 2005
Resigned on
3 March 2006
Nationality
British
Country of residence
England
Occupation
Director

SIZER, Graham Kevin

Correspondence address
Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
Role Resigned
Director
Date of birth
January 1969
Appointed on
14 October 2005
Resigned on
3 March 2006
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Paul Vincent

Correspondence address
Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
Role Resigned
Director
Date of birth
October 1962
Appointed on
12 December 2006
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Principal

THOMPSON, Paul Hugh

Correspondence address
15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
Role Resigned
Director
Date of birth
January 1953
Appointed on
6 November 2009
Resigned on
12 November 2014
Nationality
British
Country of residence
England
Occupation
Consultant