LIBRA NO 3 LIMITED

Company number FC026603

13 officers / 10 resignations

DOMINION CORPORATE SERVICES LIMITED

• Correspondence address: 47 Esplanade, St Helier, Jersey, JE1 0BD
• Role: Secretary
• Appointed on: 9 August 2007

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role: Director
• Date of birth: January 1959
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

THOMPSON, Paul Hugh

• Correspondence address: 15b, St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role: Director
• Date of birth: January 1953
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CODAN TRUST COMPANY (CAYMAN) LIMITED

• Correspondence address: Century Yard, Cricket Square, Hutchins Drive, P.O. Box 2681 Gt, George Town Grand Cayman, British Westindies
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 9 August 2007

AUBERY, Paul Richard

• Correspondence address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 February 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 February 2006
• Resigned on: 12 December 2006
• 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: 24 February 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: 24 February 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

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: 24 February 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Banker

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

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