LIBRA ADVISORY GROUP LIMITED

Company number 06016565

19 officers / 17 resignations

RAJAGOPAL, Ranjan

• Correspondence address: C/- Coffey International Limited, Citadel Towers - Tower B, Level 19, 799 Pacific Highway, Chatswood Nsw, Australia
• Role: Secretary
• Appointed on: 27 April 2015

MEYERHANS, Urs Beat

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role: Director
• Date of birth: July 1960
• Appointed on: 22 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LEE, Julie Anne

• Correspondence address: C/o Coffey International Limited, Level 10, 1 Market Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 1 March 2012

PUDNEY, Jeffrey John

• Correspondence address: The Malthouse 1, Northfield Road, Reading, Berkshire, England, RG1 8AH
• Role (Resigned): Secretary
• Appointed on: 2 March 2010
• Resigned on: 28 January 2011
• Nationality: British

WALDEGRAVE, Jennifer Ann

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Secretary
• Appointed on: 28 January 2011
• Resigned on: 18 January 2016

BAYSHILL SECRETARIES LIMITED

• Correspondence address: Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 31 January 2007

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 2 March 2010

BENNETT, Frederick James

• Correspondence address: The Malthouse 1, Northfield Road, Reading, Berkshire, Uk, RG1 8AH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 March 2010
• Resigned on: 22 December 2010
• Nationality: Canadian
• Country of residence: England
• Occupation: Manager

BIESHEUVEL, Pieter

• Correspondence address: Windsor House, Barnett Way, Barnwood, Gloucestershire, GL4 3RT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 December 2006
• Resigned on: 2 March 2010
• Nationality: British
• Occupation: Consultant

BURDETT, Rohan John

• Correspondence address: Windsor House, Barnett Way, Barnwood, Gloucestershire, GL4 3RT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 December 2006
• Resigned on: 2 March 2010
• Nationality: Australian
• Occupation: Consultant

DOUGLAS, John Matheson

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 February 2012
• Resigned on: 18 January 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager/Engineer

MARTIN, Alexander Benedict Lowry

• Correspondence address: The Malthouse 1, Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 December 2006
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MEYERHANS, Urs Beat

• Correspondence address: Level 3 Tower, 1, 495 Victoria Avenue, Chatswood, Nsw 2067, Australia
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 December 2010
• Resigned on: 22 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

OLDS, Roger John

• Correspondence address: Level 3 Tower, 1, 495 Victoria Avenue, Chatswood, Nsw 2067, Australia
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 December 2010
• Resigned on: 23 February 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PUDNEY, Jeffrey John

• Correspondence address: The Malthouse, 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 March 2010
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RATHMELL, Andrew James

• Correspondence address: Windsor House, Barnett Way, Barnwood, Gloucestershire, GL4 3RT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 December 2006
• Resigned on: 2 March 2010
• Nationality: British
• Occupation: Consultant

SIMPSON, Robert Paul

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 December 2010
• Resigned on: 10 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SIMPSON, Robert Paul

• Correspondence address: Level 3 Tower, 1, 495 Victoria Avenue, Chatswood, Nsw 2067, Australia
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 December 2010
• Resigned on: 22 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WILSON, Peter Russell

• Correspondence address: Windsor House, Barnett Way Barnwood, Gloucester, GL4 3RT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 December 2006
• Resigned on: 2 March 2010
• Nationality: British
• Occupation: Consultant