LIBRA NO 1 LIMITED

Company number 05687612

14 officers / 11 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

DAVIDSON, Alison Clare

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: May 1963
• Appointed on: 7 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 10 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 27 April 2012
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 25 January 2006
• Resigned on: 24 August 2006
• Nationality: British

AUBERY, Paul Richard

• Correspondence address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 January 2006
• Resigned on: 19 April 2010
• Nationality: British
• Occupation: Bank Employee

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 January 2006
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Chartered Accountant

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: 25 January 2006
• Resigned on: 11 October 2012
• 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: 25 January 2006
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAWRENCE, Richard John

• Correspondence address: 9 Long Grove, Seer Green, Beaconsfield, Bucks, United Kingdom, HP9 2YN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 December 2010
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEWIS, Blair Alan

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 March 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: France
• Occupation: Bank Official

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 January 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Bank Employee

PATTINSON, Simon Timothy

• Correspondence address: 23 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 May 2007
• Resigned on: 8 December 2010
• Nationality: British
• Occupation: Bank Official

SIVARAMAN, Rajesh

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 December 2013
• Resigned on: 10 December 2015
• Nationality: Indian
• Country of residence: England
• Occupation: Bank Official