LIBRA KNOWLEDGE NETWORK LIMITED

Company number 05997403 · Monitor this company

Dissolved

3 officers / 10 resignations

MR JOHN MATHESON DOUGLAS

Director

Correspondence address: LEVEL 19 TOWER B - CITADEL TOWER, 799 PACIFIC HIGHWAY, CHATSWOOD, NEW SOUTH WALES 2067, AUSTRALIA

Appointed: 2012-02-15
Occupation: MANAGER/ENGINEER
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: January 1962

MRS JENNIFER ANN WALDEGRAVE

Secretary

Correspondence address: LEVEL 19 TOWER B - CITADEL TOWER, 799 PACIFIC HIGHWAY, CHATSWOOD, NEW SOUTH WALES 2067, AUSTRALIA

Appointed: 2011-01-28
Nationality: NATIONALITY UNKNOWN

MR URS BEAT MEYERHANS

Director

Correspondence address: LEVEL 19 TOWER B - CITADEL TOWER, 799 PACIFIC HIGHWAY, CHATSWOOD, NEW SOUTH WALES 2067, AUSTRALIA

Appointed: 2010-12-22
Occupation: DIRECTOR
Nationality: SWISS
Country of residence: AUSTRALIA
Date of birth: July 1960

JULIE ANNE LEE

Secretary Resigned

Correspondence address: LEVEL 10 1 MARKET STREET, SYDNEY, NSW, AUSTRALIA, 2000

Appointed: 2012-02-15
Resigned: 2012-03-01
Nationality: NATIONALITY UNKNOWN

MR ROBERT PAUL SIMPSON

Director Resigned

Correspondence address: LEVEL 19 TOWER B - CITADEL TOWER, 799 PACIFIC HIGHWAY, CHATSWOOD, NEW SOUTH WALES 2067, AUSTRALIA

Appointed: 2010-12-22
Resigned: 2014-09-10
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: December 1955

MR ROGER JOHN OLDS

Director Resigned

Correspondence address: LEVEL 3 TOWER 1, 495 VICTORIA AVENUE, CHATSWOOD, NSW 2067, AUSTRALIA

Appointed: 2010-12-22
Resigned: 2011-02-23
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: June 1956

JEFFREY JOHN PUDNEY

Secretary Resigned

Correspondence address: THE MALTHOUSE 1 NORTHFIELD ROAD, READING, BERKSHIRE, ENGLAND, RG1 8AH

Appointed: 2010-03-02
Resigned: 2011-01-28
Nationality: BRITISH

MR JEFFREY JOHN PUDNEY

Director Resigned

Correspondence address: THE MALTHOUSE 1 NORTHFIELD ROAD, READING, BERKSHIRE, RG1 8AH

Appointed: 2010-03-02
Resigned: 2011-01-28
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1959

FREDERICK JAMES BENNETT

Director Resigned

Correspondence address: THE MALTHOUSE 1 NORTHFIELD ROAD, READING, BERKSHIRE, UK, RG1 8AH

Appointed: 2010-03-02
Resigned: 2010-12-22
Occupation: MANAGER
Nationality: CANADIAN
Country of residence: ENGLAND
Date of birth: April 1953

HALCO SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Appointed: 2007-01-31
Resigned: 2010-03-02
Nationality: OTHER

PETER RUSSELL WILSON

Director Resigned

Correspondence address: WINDSOR HOUSE, BARNETT WAY BARNWOOD, GLOUCESTER, GL4 3RT

Appointed: 2006-12-13
Resigned: 2010-03-02
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: May 1967

BAYSHILL MANAGEMENT LIMITED

Director Resigned Corporate

Correspondence address: COMPASS HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ

Appointed: 2006-11-14
Resigned: 2006-12-13
Occupation: COMPANY FORMATION
Nationality: BRITISH

BAYSHILL SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: COMPASS HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ

Appointed: 2006-11-14
Resigned: 2007-01-31
Nationality: BRITISH