Tibra Global Services Pty Limited London Branch

ActiveFC029388
Incorporated
31 December 2009 (16 years)
Industry
None Supplied (None Supplied)
Directors
Miriam Ann Knipe
Rebecca Jane Johanson
Andrew James Wade
Accounts type
Full
Address
108 Lawrence Hargrave Drive
Austinmer
New South Wales
Australia

Officers 4 active

Officer details are public data from the Companies House register.

Knipe, Miriam Ann
Director · Appointed 18 September 2025
Australian
Born December 1987 (38)
Johanson, Rebecca Jane
Secretary · Appointed 21 February 2025
Australian
Johanson, Rebecca Jane
Director · Appointed 19 May 2020
Australian
Born March 1978 (48)
Wade, Andrew James
Director · Appointed 17 March 2020
Australian
Born July 1979 (47)
Officer history (17 former)
18 September 2025
Appointed Knipe, Miriam Ann as Director
4 July 2025
Resigned Beullard, Eddy as Director
21 February 2025
Appointed Johanson, Rebecca Jane as Secretary
21 February 2025
Resigned Phillips, Rachel as Secretary
17 November 2022
Appointed Phillips, Rachel as Secretary
17 November 2022
Resigned Housden, Andrew David as Secretary
2 May 2022
Resigned Morris, Alexander Christopher Macdonald as Director
19 October 2021
Resigned Tolley, Kim Chi Thuan as Secretary
19 October 2021
Appointed Morris, Alexander Christopher Macdonald as Director
19 October 2021
Appointed Housden, Andrew David as Secretary
31 July 2020
Resigned Norwood, Campbell Terence as Director
19 May 2020
Appointed Johanson, Rebecca Jane as Director
30 March 2020
Resigned Mason, Keiren Lorae as Director
17 March 2020
Appointed Wade, Andrew James as Director
17 March 2020
Resigned Udy, Christopher Alfred as Director
26 September 2019
Resigned Hesse, Hugo as Director
24 September 2019
Appointed Beullard, Eddy as Director
20 June 2017
Appointed Tolley, Kim Chi Thuan as Secretary
20 June 2017
Resigned Taylor, Angela as Secretary
17 April 2017
Appointed Mason, Keiren Lorae as Director
23 March 2017
Resigned Cotton, Kinsey as Director
26 July 2016
Appointed Udy, Christopher Alfred as Director
26 July 2016
Appointed Hesse, Hugo as Director
30 June 2016
Resigned Berry, Timothy James as Director
15 October 2015
Appointed Taylor, Angela as Secretary
9 June 2015
Resigned Golden, Annette as Secretary
31 October 2013
Resigned Jackson, Denis as Director
15 February 2013
Resigned Van Wijngaarden, Justin James as Director
11 May 2012
Appointed Jackson, Denis as Director
11 May 2012
Appointed Van Wijngaarden, Justin James as Director
8 November 2011
Appointed Golden, Annette as Secretary
6 September 2011
Appointed Cotton, Kinsey as Director
6 September 2011
Resigned King, Christian James as Director
25 February 2011
Resigned Borden, Melanie Joanne Doyle as Secretary
19 January 2010
Appointed Borden, Melanie Joanne Doyle as Secretary
19 January 2010
Appointed Berry, Timothy James as Director
19 January 2010
Appointed Norwood, Campbell Terence as Director
19 January 2010
Appointed King, Christian James as Director

Filings 61

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts30 June 2025
4 June 2026Details changed
26 September 2025Appointment of a director
31 July 2025Termination of appointment of a director
29 July 2025Full accounts30 June 2024
Show all 61 filings

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