LIBERTAS CAPITAL 2009 LIMITED

Company number 04041933

16 officers / 13 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role: Secretary
• Appointed on: 2 November 2004

DULLAGHAN, Frank Joseph

• Correspondence address: 10 Collingwood Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YB
• Role: Director
• Date of birth: July 1955
• Appointed on: 8 November 2002
• Nationality: Irish
• Occupation: Company Director

KINDE, Harald Torbjorn Gabriel Jakob

• Correspondence address: Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
• Role: Director
• Date of birth: October 1958
• Appointed on: 27 July 2000
• Nationality: Swedish
• Country of residence: England
• Occupation: Investment Banker

DULLAGHAN, Frank Joseph

• Correspondence address: 10 Collingwood Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YB
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 2 November 2004
• Nationality: Irish
• Occupation: Company Director

PLASCO, Joel Darren

• Correspondence address: Flat 5, 1 Chepstow Place, London, W2 4TE
• Role (Resigned): Secretary
• Appointed on: 5 August 2002
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Company Director

PLASCO, Joel

• Correspondence address: 7a Parkhill Road, London, NW3 2YH
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Company Director

POWELL, Claire

• Correspondence address: Holly House, Main Road, Ford End, Essex, CM3 1LL
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 28 March 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2000
• Resigned on: 27 July 2000

CARIM, Joseph Faizel Orlando

• Correspondence address: Flat 1 45 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 July 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Investment Banker

KANDHARI, Harjeev Singh

• Correspondence address: Flat 10, 25 Queensborough Terrace, London, W2 3SS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 July 2000
• Resigned on: 19 January 2001
• Nationality: Indian
• Occupation: Investment Banker

NORTH, Simon John Digby

• Correspondence address: 36 Chelsea Park Gardens, London, SW3 6AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 July 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Company Director

PLASCO, Joel Darren

• Correspondence address: Flat 5, 1 Chepstow Place, London, W2 4TE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 July 2000
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Company Director

ST JOHN, John James Moore

• Correspondence address: The Priory, Scabharbour Road Hildenborough, Tonbridge, Kent, TN11 8PJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 July 2000
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STACPOOLE, Mark Robert

• Correspondence address: The Manor House, Long Sutton, Hook, Hampshire, RG29 1ST
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 July 2000
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Nicholas John

• Correspondence address: East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 July 2000
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2000
• Resigned on: 27 July 2000