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LIBRA VENTURES LIMITED

Company number 05997412

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Officers: 16 officers / 12 resignations

RAJAGOPAL, Ranjan

Correspondence address
The Malthouse 1, Northfield Road, Reading, Berkshire, RG1 8AH
Role Active
Secretary
Appointed on
27 April 2015

WALDEGRAVE, Jennifer Ann

Correspondence address
Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
Role Active
Secretary
Appointed on
28 January 2011

DOUGLAS, John Matheson

Correspondence address
Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
Role Active
Director
Date of birth
January 1962
Appointed on
15 February 2012
Nationality
Australian
Country of residence
Australia
Occupation
Manager/Engineer

MEYERHANS, Urs Beat

Correspondence address
Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
Role Active
Director
Date of birth
July 1960
Appointed on
22 December 2010
Nationality
Australian
Country of residence
Australia
Occupation
Director

LEE, Julie Anne

Correspondence address
C/o Coffey International Limited, Level 10, 1 Market Street, Sydney, Nsw, Australia, 2000
Role Resigned
Secretary
Appointed on
15 February 2012
Resigned on
1 March 2012

PUDNEY, Jeffrey John

Correspondence address
The Malthouse 1, Northfield Road, Reading, Berkshire, England, RG1 8AH
Role Resigned
Secretary
Appointed on
2 March 2010
Resigned on
28 January 2011

BAYSHILL SECRETARIES LIMITED

Correspondence address
Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
Role Resigned
Secretary
Appointed on
14 November 2006
Resigned on
31 January 2007

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
31 January 2007
Resigned on
2 March 2010

BENNETT, Frederick James

Correspondence address
The Malthouse 1, Northfield Road, Reading, Berkshire, Uk, RG1 8AH
Role Resigned
Director
Date of birth
April 1953
Appointed on
2 March 2010
Resigned on
22 December 2010
Nationality
Canadian
Country of residence
England
Occupation
Manager

MEYERHANS, Urs Beat

Correspondence address
Level 3 Tower, 1, 495 Victoria Avenue, Chatswood, Nsw 2067, Australia
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 December 2010
Resigned on
22 December 2010
Nationality
Australian
Country of residence
Australia
Occupation
Director

OLDS, Roger John

Correspondence address
Level 3 Tower, 1, 495 Victoria Avenue, Chatswood, Nsw 2067, Australia
Role Resigned
Director
Date of birth
June 1956
Appointed on
22 December 2010
Resigned on
23 February 2011
Nationality
Australian
Country of residence
Australia
Occupation
Director

OLDS, Roger John

Correspondence address
Level 3 Tower, 1, 495 Victoria Avenue, Chatswood, Nsw 2067, Australia
Role Resigned
Director
Date of birth
June 1956
Appointed on
22 December 2010
Resigned on
22 December 2010
Nationality
Australian
Country of residence
Australia
Occupation
Director

PUDNEY, Jeffrey John

Correspondence address
The Malthouse, 1 Northfield Road, Reading, Berkshire, RG1 8AH
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 March 2010
Resigned on
28 January 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

SIMPSON, Robert Paul

Correspondence address
Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
Role Resigned
Director
Date of birth
December 1955
Appointed on
22 December 2010
Resigned on
10 September 2014
Nationality
Australian
Country of residence
Australia
Occupation
Director

WILSON, Peter Russell

Correspondence address
Windsor House, Barnett Way Barnwood, Gloucester, GL4 3RT
Role Resigned
Director
Date of birth
May 1967
Appointed on
13 December 2006
Resigned on
2 March 2010
Nationality
British
Occupation
Consultant

BAYSHILL MANAGEMENT LIMITED

Correspondence address
Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
Role Resigned
Director
Appointed on
14 November 2006
Resigned on
13 December 2006