LIBRA CARECO LIMITED
05296600 · Dissolved · Ltd · 21 yrs · Darlington
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LIBRA CARECO LIMITED
05296600Dissolved· Ltd· England Wales· 2004-11-25Incorporated 2004-11-25Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TUGENDHAT, James Walter· DirectorAppointed 2020-09-14
- HUTCHENS, James Justin· DirectorResigned 2020-02-05
- PATEL, Chaitanya Bhupendra· DirectorResigned 2017-09-22
- SMITH, David Andrew, Mr.· DirectorAppointed 2014-11-12
SMITH, David Andrew, Mr.
Director
- Appointed
- 2014-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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TUGENDHAT, James Walter
Director
- Appointed
- 2020-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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FLETCHER, Rachel Elizabeth
Secretary
- Appointed
- 2006-08-24
- Resigned
- 2006-12-12
- Nationality
- British
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GRAHAM, Annabel Susan
Secretary
- Appointed
- 2006-03-03
- Resigned
- 2006-08-24
- Nationality
- British
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MIDMER, Richard Neil
Secretary
- Appointed
- 2006-12-12
- Resigned
- 2006-12-14
- Nationality
- British
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MORTIMER, Rachel
Secretary
- Appointed
- 2006-12-14
- Resigned
- 2008-12-19
- Nationality
- British
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PANG, Lily
Secretary
- Appointed
- 2009-08-05
- Resigned
- 2014-11-12
- Nationality
- Malaysian
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-11-25
- Resigned
- 2006-03-03
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AUBERY, Paul Richard
Director
- Appointed
- 2006-03-03
- Resigned
- 2006-12-12
- Nationality
- British
- Born
- 04/1964
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BARATTA, Joseph Patrick
Director
- Appointed
- 2004-11-25
- Resigned
- 2005-04-05
- Nationality
- Usa
- Born
- 01/1971
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CASTLEDINE, Trevor Vaughan
Director
- Appointed
- 2006-03-03
- Resigned
- 2006-12-12
- Nationality
- British
- Born
- 02/1969
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COLVIN, William
Director
- Appointed
- 2005-06-01
- Resigned
- 2006-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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EIGHTEEN, Stephen Brian
Director
- Appointed
- 2006-03-03
- Resigned
- 2006-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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FARNELL, Adrian Colin
Director
- Appointed
- 2006-03-03
- Resigned
- 2006-12-12
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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GRANT, Michael John
Director
- Appointed
- 2009-07-02
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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HUTCHENS, James Justin
Director
- Appointed
- 2017-09-21
- Resigned
- 2020-02-05
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1974
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JENSEN, Jeremy Michael Jorgen Malherbe
Director
- Appointed
- 2008-12-19
- Resigned
- 2014-11-12
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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MIDMER, Richard Neil
Director
- Appointed
- 2006-12-12
- Resigned
- 2007-06-28
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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MOY, Neal St John
Director
- Appointed
- 2006-03-03
- Resigned
- 2006-12-12
- Nationality
- British
- Born
- 04/1967
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MURPHY, John
Director
- Appointed
- 2005-04-05
- Resigned
- 2006-03-03
- Nationality
- British
- Born
- 08/1956
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NICHOLSON, Daniel Christopher
Director
- Appointed
- 2007-06-28
- Resigned
- 2009-07-02
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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PATEL, Chaitanya Bhupendra
Director
- Appointed
- 2014-11-12
- Resigned
- 2017-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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PIKE, Chad Rustan
Director
- Appointed
- 2004-11-25
- Resigned
- 2005-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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RUTTER, Christopher
Director
- Appointed
- 2005-04-05
- Resigned
- 2006-03-03
- Nationality
- British
- Born
- 05/1956
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SCOTT, Philip Henry
Director
- Appointed
- 2005-04-05
- Resigned
- 2006-03-03
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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SIZER, Graham Kevin
Director
- Appointed
- 2005-04-05
- Resigned
- 2006-03-03
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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TAYLOR, Paul Vincent
Director
- Appointed
- 2006-12-12
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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THOMPSON, Paul Hugh
Director
- Appointed
- 2009-11-06
- Resigned
- 2014-11-12
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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