LIBERTAS CAPITAL GROUP PLC

Company number 05132199

12 officers / 6 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role: Secretary
• Appointed on: 18 June 2004

BARLOW, Roger William

• Correspondence address: 35 Bower Road, Hale, Altrincham, Cheshire, WA15 9DU
• Role: Director
• Date of birth: January 1954
• Appointed on: 19 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DULLAGHAN, Frank Joseph

• Correspondence address: 10 Collingwood Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YB
• Role: Director
• Date of birth: July 1955
• Appointed on: 19 May 2004
• Nationality: Irish
• Occupation: 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: 19 May 2004
• Nationality: Swedish
• Country of residence: England
• Occupation: Merchant Banker Director

MURRAY, Timothy Paul

• Correspondence address: 251 Goldhurst Terrace, London, NW6 3EP
• Role: Director
• Date of birth: December 1963
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

NAYLOR, Michael Anthony

• Correspondence address: 2 Hazells Lane, Filkins, Lechlade, Gloucestershire, GL7 3HX
• Role: Director
• Date of birth: April 1964
• Appointed on: 26 April 2005
• Nationality: British
• Occupation: Executive Search

DULLAGHAN, Frank Joseph

• Correspondence address: 10 Collingwood Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YB
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 18 June 2004
• Nationality: Irish
• Occupation: Director

AHMED, Mohiuddin

• Correspondence address: 341a Rotherhithe Street, London, SE16 5LJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 March 2009
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, John Guy William Davenport

• Correspondence address: Fulmodeston Hall, Fakenham, Norfolk, NR21 0LY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 May 2004
• Resigned on: 15 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

OKEREKE, Henry

• Correspondence address: 42 Lennox Gardens, Knightsbridge, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 May 2004
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Stockbroker

SKARENDAHL, Sven Olof

• Correspondence address: Shepherds Cottage, Snowshill, Broadway, Worcestershire, WR12 7JU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 October 2004
• Resigned on: 25 January 2008
• Nationality: Swedish
• Occupation: Company Director

TEICHMAN, Thomas Alfred

• Correspondence address: 120 Pavillion Road, London, SW1X 0AX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 May 2004
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director