LIBG (UK) LIMITED

Company number 04003574

14 officers / 11 resignations

BROWN, Carl Whitmore

• Correspondence address: Wildmarsh Farmhouse, Luddenham, Faversham, Kent, ME13 0TJ
• Role: Secretary
• Appointed on: 9 December 2005
• Nationality: British
• Occupation: Accountant

LARK, Graham Robert Starling

• Correspondence address: Gorsley House, Pett Bottom, Canterbury, Kent, CT4 6EH
• Role: Director
• Date of birth: March 1959
• Appointed on: 24 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LARK, Stephen John Starling

• Correspondence address: The Old Rectory Rectory Lane, Hever, Kent, TN8 7LH
• Role: Director
• Date of birth: August 1966
• Appointed on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MERRILL, Mark

• Correspondence address: 23 Seymour Road, London, SW18 5JB
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Chartered Accountant

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2000
• Resigned on: 12 June 2000

CLARK, Matthew

• Correspondence address: 4 Cliff Road, Harwich, Essex, CO12 3PP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 August 2002
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Insurance Broker

EDE, Malcolm George

• Correspondence address: 8 The Coverts, West Mersea, Colchester, Essex, CO5 8AW
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 July 2000
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Insurance Broker

FOOT, Jonathan Nicholas Caines

• Correspondence address: Woolmer Croft, Griggs Green, Liphook, Hampshire, GU30 7PB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 July 2000
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JONES, Ian Alun

• Correspondence address: Hesketh Mount, Ireleth Road, Askam In Furness, Cumbria, LA16 7JD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 July 2000
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MERRILL, Mark

• Correspondence address: 23 Seymour Road, London, SW18 5JB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 June 2000
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Chartered Accountant

MORRIS, Neil

• Correspondence address: Greenacres, 51 Crowthorne Road, Sandhurst, Berkshire, GU47 8PA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 July 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

PERFECT, David Robert

• Correspondence address: Netherfield, Londham Lane, Ufford, Woodbridge, Suffolk, IP13 6TA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 June 2000
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WATERS, David Michael

• Correspondence address: 2 Pierce Williams, Sparrow Road, Hatfield Broadoak, Essex, CM22 7BA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 January 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2000
• Resigned on: 12 June 2000