TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH
BONDI JUNCTION


Company number FC029388
Status Active
Incorporation Date 31 December 2009
Company Type Other company type
Address WESTFIELD TOWER 2, LEVEL 17, 101 GRAFTON STREET, BONDI JUNCTION, NSW 2022, AUSTRALIA
Home Country AUSTRALIA
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Kinsey Cotton as a director on 23 March 2017; Appointment of Timothy Knipe as a person authorised to represent UK establishment BR014370 on 1 March 2017.; Appointment of Angela Taylor as a secretary on 15 October 2015. The most likely internet sites of TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH are www.tibraglobalservicesptylimitedlondon.co.uk, and www.tibra-global-services-pty-limited-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Tibra Global Services Pty Limited London Branch is a Other company type. The company registration number is FC029388. Tibra Global Services Pty Limited London Branch has been working since 31 December 2009. The present status of the company is Active. The registered address of Tibra Global Services Pty Limited London Branch is Westfield Tower 2 Level 17 101 Grafton Street Bondi Junction Nsw 2022 Australia. . TAYLOR, Angela is a Secretary of the company. HESSE, Hugo is a Director of the company. NORWOOD, Campbell Terence is a Director of the company. UDY, Christopher Alfred is a Director of the company. Secretary BORDEN, Melanie Joanne Doyle has been resigned. Secretary GOLDEN, Annette has been resigned. Director BERRY, Timothy James has been resigned. Director COTTON, Kinsey has been resigned. Director JACKSON, Denis has been resigned. Director KING, Christian James has been resigned. Director VAN WIJNGAARDEN, Justin James has been resigned.


Current Directors

Secretary
TAYLOR, Angela
Appointed Date: 15 October 2015
Director
HESSE, Hugo
Appointed Date: 26 July 2016
43 years old
Director
NORWOOD, Campbell Terence
Appointed Date: 19 January 2010
47 years old
Director
UDY, Christopher Alfred
Appointed Date: 26 July 2016
48 years old

Resigned Directors

Secretary
BORDEN, Melanie Joanne Doyle
Resigned: 25 February 2011
Appointed Date: 19 January 2010
Secretary
GOLDEN, Annette
Resigned: 09 June 2015
Appointed Date: 08 November 2011
Director
BERRY, Timothy James
Resigned: 30 June 2016
Appointed Date: 19 January 2010
47 years old
Director
COTTON, Kinsey
Resigned: 23 March 2017
Appointed Date: 06 September 2011
44 years old
Director
JACKSON, Denis
Resigned: 31 October 2013
Appointed Date: 11 May 2012
59 years old
Director
KING, Christian James
Resigned: 06 September 2011
Appointed Date: 19 January 2010
44 years old
Director
VAN WIJNGAARDEN, Justin James
Resigned: 15 February 2013
Appointed Date: 11 May 2012
57 years old

TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH Events

13 Apr 2017
Termination of appointment of Kinsey Cotton as a director on 23 March 2017
29 Mar 2017
Appointment of Timothy Knipe as a person authorised to represent UK establishment BR014370 on 1 March 2017.
14 Mar 2017
Appointment of Angela Taylor as a secretary on 15 October 2015
14 Mar 2017
Appointment of Hugo Hesse as a director on 26 July 2016
14 Mar 2017
Appointment of Christopher Alfred Udy as a director on 26 July 2016
...
... and 15 more events
24 Mar 2011
Termination of appointment of Melanie Borden as secretary
23 Jul 2010
Appointment of director of an overseas company
19 Jan 2010
Appointment at registration for BR014370 - person authorised to represent, King Christian James Level 11, 5 Aldermanbury Square London EC2V 7HR
19 Jan 2010
Appointment at registration for BR014370 - person authorised to accept service, Ahmed Irfan Level 11, 5 Aldermanbury Square London EC2V 7HR
19 Jan 2010
Registration of a UK establishment of an overseas company

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