LIB ONE LIMITED officers and directors : Companies House Number 02860316

Pulin SHAH

Director Active

Correspondence address: Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQ

Appointed: 2024-09-02
Nationality: British
Country of residence: England
Date of birth: October 1961

MR VIPIN SHAH

Secretary Active

Correspondence address: SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BQ

Appointed: 2006-09-20
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Mukesh SHAH

Director Active

Correspondence address: Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England, HA1 1BQ

Appointed: 2006-09-06
Nationality: British
Country of residence: England
Date of birth: May 1956

MR Nitin Khetshi GOSRANI

Director Resigned

Correspondence address: Little Manor 13 Pipers Green Lane, Stanmore, Greater London, HA8 8DG

Appointed: 2006-09-06
Resigned: 2007-09-28
Occupation: Executive
Nationality: British
Country of residence: England
Date of birth: July 1957

MRS NILA MAHESH GOSRANI

Secretary Resigned

Correspondence address: PRIORY LODGE PRIORY DRIVE, STANMORE, MIDDLESEX, HA7 3HJ

Appointed: 1999-05-05
Resigned: 2006-09-20
Nationality: BRITISH
Country of residence: ENGLAND

MITESH SHAH

Director Resigned

Correspondence address: HOUSE NO 80 MITINU MAHAL, SECTION 10 THIKA, KENYA, FOREIGN

Appointed: 1997-07-17
Resigned: 2001-01-15
Occupation: TRADER
Nationality: KENYAN
Date of birth: December 1965

MRS Nila Mahesh GOSRANI

Director Resigned

Correspondence address: Priory Lodge Priory Drive, Stanmore, Middlesex, HA7 3HJ

Appointed: 1996-12-02
Resigned: 2006-09-30
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1955

PATHMANATHAN SUTHAGAR

Secretary Resigned

Correspondence address: 224 CHAPTER ROAD, LONDON, NW2 5NB

Appointed: 1996-12-02
Resigned: 1999-05-05
Occupation: CERTIFIED ACCOUNT
Nationality: SRI LANKAN

MR SURESH SOMCHAND SHAH

Secretary Resigned

Correspondence address: 45 CRESPIGNY ROAD, HENDON, LONDON, NW4 3DU

Appointed: 1994-10-18
Resigned: 1996-12-02
Nationality: BRITISH
Country of residence: UNITED KINGDOM

GAVIN JOHN LE CHAT

Director Resigned

Correspondence address: 36 PRINCES ROAD, TEDDINGTON, MIDDLESEX, TW11 0RW

Appointed: 1993-10-20
Resigned: 1996-12-02
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: October 1953

CCS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1993-10-07
Resigned: 1993-10-07
Nationality: BRITISH

CCS DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1993-10-07
Resigned: 1993-10-07
Nationality: BRITISH
Date of birth: November 1990

MR SURESH SOMCHAND SHAH

Director Resigned

Correspondence address: 45 CRESPIGNY ROAD, HENDON, LONDON, NW4 3DU

Appointed: 1993-10-07
Resigned: 1996-12-02
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1951

MR Mahesh Khetshi GOSRANI

Director Resigned

Correspondence address: Priory Lodge Priory Drive, Stanmore, Middlesex, HA7 3HJ

Appointed: 1993-10-07
Resigned: 2006-09-30
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1955

LESLEY BARBARA GLASSBERG

Secretary Resigned

Correspondence address: 56 WATERS DRIVE, STAINES, MIDDLESEX, TW18 4RJ

Appointed: 1993-10-07
Resigned: 1994-10-18
Nationality: BRITISH