- Company Overview for LIBRA CARECO LIMITED (05296600)
- Filing history for LIBRA CARECO LIMITED (05296600)
- People for LIBRA CARECO LIMITED (05296600)
- Charges for LIBRA CARECO LIMITED (05296600)
- More for LIBRA CARECO LIMITED (05296600)
Officers: 28 officers / 26 resignations
SMITH, David Andrew, Mr.
- Correspondence address
- Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
- Role
- Director
- Date of birth
- March 1974
- Appointed on
- 12 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TUGENDHAT, James Walter
- Correspondence address
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
- Role
- Director
- Date of birth
- April 1971
- Appointed on
- 14 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company 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
- Nationality
- British
GRAHAM, Annabel Susan
- Correspondence address
- 9 Manor Mount, London, SE23 3PY
- Role Resigned
- Secretary
- Appointed on
- 3 March 2006
- Resigned on
- 24 August 2006
- Nationality
- British
- Occupation
- Company Secretary
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
- Nationality
- British
- Occupation
- Company Director
MORTIMER, Rachel
- Correspondence address
- 14 Huron Road, London, SW17 8RB
- Role Resigned
- Secretary
- Appointed on
- 14 December 2006
- Resigned on
- 19 December 2008
- Nationality
- British
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
- Nationality
- Malaysian
- Occupation
- Group Financial Controller
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Secretary
- Appointed on
- 25 November 2004
- Resigned on
- 3 March 2006
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
BARATTA, Joseph Patrick
- Correspondence address
- 9 Selwood Place, London, SW7 3QQ
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 25 November 2004
- Resigned on
- 5 April 2005
- Nationality
- Usa
- Occupation
- Director
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
- 1 June 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
- England
- 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
HUTCHENS, James Justin
- Correspondence address
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 21 September 2017
- Resigned on
- 5 February 2020
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- 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
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
MURPHY, John
- Correspondence address
- 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 5 April 2005
- Resigned on
- 3 March 2006
- Nationality
- British
- Occupation
- Director
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
- England
- 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
- 22 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PIKE, Chad Rustan
- Correspondence address
- 25 Burnsall Street, London, SW3 3SR
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 25 November 2004
- Resigned on
- 5 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RUTTER, Christopher
- Correspondence address
- 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 5 April 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
- 5 April 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
- 5 April 2005
- Resigned on
- 3 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
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