TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH

Company number FC029388

19 officers / 15 resignations

PHILLIPS, Rachel

• Correspondence address: 108 Lawrence Hargrave Drive, Austinmer, New South Wales, 2515, Australia
• Role (Active): Secretary
• Appointed on: 17 November 2022

BEULLARD, Eddy

• Correspondence address: 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 24 September 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Risk, Europe

JOHANSON, Rebecca Jane

• Correspondence address: 108 Lawrence Hargrave Drive, Austinmer, New South Wales, 2515, Australia
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 19 May 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WADE, Andrew James

• Correspondence address: 108 Lawrence Hargrave Drive, Austinmer, New South Wales, 2515, Australia
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 17 March 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BORDEN, Melanie Joanne Doyle

• Correspondence address: Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia
• Role (Resigned): Secretary
• Appointed on: 19 January 2010
• Resigned on: 25 February 2011

GOLDEN, Annette

• Correspondence address: Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction Nsw 2022, Australia
• Role (Resigned): Secretary
• Appointed on: 8 November 2011
• Resigned on: 9 June 2015
• Nationality: British

HOUSDEN, Andrew David

• Correspondence address: Level 17, Westfield Tower 2, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia
• Role (Resigned): Secretary
• Appointed on: 19 October 2021
• Resigned on: 17 November 2022

TAYLOR, Angela

• Correspondence address: Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia
• Role (Resigned): Secretary
• Appointed on: 15 October 2015
• Resigned on: 20 June 2017

TOLLEY, Kim Chi Thuan

• Correspondence address: Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia
• Role (Resigned): Secretary
• Appointed on: 20 June 2017
• Resigned on: 19 October 2021

BERRY, Timothy James

• Correspondence address: Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 19 January 2010
• Resigned on: 30 June 2016
• Nationality: Australian
• Country of residence: Nsw, Australia
• Occupation: None

COTTON, Kinsey

• Correspondence address: Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Juction Nsw 2022, Australia
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 6 September 2011
• Resigned on: 23 March 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HESSE, Hugo

• Correspondence address: Level 12, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 26 July 2016
• Resigned on: 26 September 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Denis

• Correspondence address: Level 12, 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 May 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional General Manager

KING, Christian James

• Correspondence address: Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 19 January 2010
• Resigned on: 6 September 2011
• Nationality: Australian
• Country of residence: England
• Occupation: None

MASON, Keiren Lorae

• Correspondence address: Westfield Tower 2, Level 12, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 17 April 2017
• Resigned on: 30 March 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MORRIS, Alexander Christopher Macdonald

• Correspondence address: Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 October 2021
• Resigned on: 2 May 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

NORWOOD, Campbell Terence

• Correspondence address: Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 19 January 2010
• Resigned on: 31 July 2020
• Nationality: Australian
• Country of residence: Nsw, Australia
• Occupation: None

UDY, Christopher Alfred

• Correspondence address: Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 26 July 2016
• Resigned on: 17 March 2020
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Director

VAN WIJNGAARDEN, Justin James

• Correspondence address: Level 12, 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 May 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer