Introduction
Watch Company
T
TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH
TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH is an active company incorporated on 31 December 2009 with the registered office located in New South Wales. TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
FC029388
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 31 December 2009
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
108 Lawrence Hargrave Drive Austinmer New South Wales, ,
No significant events found
Officers
21
4 Active
17 Resigned
Name
Role
Appointed
Status
JOHANSON, Rebecca Jane
ActiveLawrence Hargrave Drive, New South Wales
Secretary
Appointed 21 Feb 2025
JOHANSON, Rebecca Jane
Lawrence Hargrave Drive, New South Wales
Secretary
21 Feb 2025
Active
JOHANSON, Rebecca Jane
ActiveLawrence Hargrave Drive, New South Wales
Born March 1978
Director
Appointed 19 May 2020
JOHANSON, Rebecca Jane
Lawrence Hargrave Drive, New South Wales
Born March 1978
Director
19 May 2020
Active
KNIPE, Miriam Ann
ActiveSt John Street, LondonEC1M 4HF
Born December 1987
Director
Appointed 18 Sept 2025
KNIPE, Miriam Ann
St John Street, LondonEC1M 4HF
Born December 1987
Director
18 Sept 2025
Active
WADE, Andrew James
ActiveLawrence Hargrave Drive, New South Wales
Born July 1979
Director
Appointed 17 Mar 2020
WADE, Andrew James
Lawrence Hargrave Drive, New South Wales
Born July 1979
Director
17 Mar 2020
Active
BORDEN, Melanie Joanne Doyle
ResignedLevel 17, 101 Grafton Street, Bondi Junction
Secretary
Appointed 19 Jan 2010
Resigned 25 Feb 2011
BORDEN, Melanie Joanne Doyle
Level 17, 101 Grafton Street, Bondi Junction
Secretary
19 Jan 2010
Resigned 25 Feb 2011
Resigned
GOLDEN, Annette
ResignedLevel 17, Bondi Junction Nsw 2022
Secretary
Appointed 08 Nov 2011
Resigned 09 Jun 2015
GOLDEN, Annette
Level 17, Bondi Junction Nsw 2022
Secretary
08 Nov 2011
Resigned 09 Jun 2015
Resigned
HOUSDEN, Andrew David
ResignedWestfield Tower 2, 101 Grafton Street, Bondi Junction
Secretary
Appointed 19 Oct 2021
Resigned 17 Nov 2022
HOUSDEN, Andrew David
Westfield Tower 2, 101 Grafton Street, Bondi Junction
Secretary
19 Oct 2021
Resigned 17 Nov 2022
Resigned
PHILLIPS, Rachel
ResignedLawrence Hargrave Drive, New South Wales
Secretary
Appointed 17 Nov 2022
Resigned 21 Feb 2025
PHILLIPS, Rachel
Lawrence Hargrave Drive, New South Wales
Secretary
17 Nov 2022
Resigned 21 Feb 2025
Resigned
TAYLOR, Angela
ResignedLevel 17, Bondi Junction
Secretary
Appointed 15 Oct 2015
Resigned 20 Jun 2017
TAYLOR, Angela
Level 17, Bondi Junction
Secretary
15 Oct 2015
Resigned 20 Jun 2017
Resigned
TOLLEY, Kim Chi Thuan
ResignedLevel 17, Bondi Junction
Secretary
Appointed 20 Jun 2017
Resigned 19 Oct 2021
TOLLEY, Kim Chi Thuan
Level 17, Bondi Junction
Secretary
20 Jun 2017
Resigned 19 Oct 2021
Resigned
BERRY, Timothy James
ResignedLevel 17, 101 Grafton Street, Bondi Junction
Born March 1978
Director
Appointed 19 Jan 2010
Resigned 30 Jun 2016
BERRY, Timothy James
Level 17, 101 Grafton Street, Bondi Junction
Born March 1978
Director
19 Jan 2010
Resigned 30 Jun 2016
Resigned
BEULLARD, Eddy
ResignedAldermanbury Square, LondonEC2V 7HR
Born February 1979
Director
Appointed 24 Sept 2019
Resigned 04 Jul 2025
BEULLARD, Eddy
Aldermanbury Square, LondonEC2V 7HR
Born February 1979
Director
24 Sept 2019
Resigned 04 Jul 2025
Resigned
COTTON, Kinsey
ResignedLevel 17, Bondi Juction Nsw 2022
Born May 1981
Director
Appointed 06 Sept 2011
Resigned 23 Mar 2017
COTTON, Kinsey
Level 17, Bondi Juction Nsw 2022
Born May 1981
Director
06 Sept 2011
Resigned 23 Mar 2017
Resigned
HESSE, Hugo
Resigned5 Aldermanbury Square, LondonEC2V 7HR
Born April 1982
Director
Appointed 26 Jul 2016
Resigned 26 Sept 2019
HESSE, Hugo
5 Aldermanbury Square, LondonEC2V 7HR
Born April 1982
Director
26 Jul 2016
Resigned 26 Sept 2019
Resigned
JACKSON, Denis
Resigned5 Aldermanbury Square, LondonEC2V 7HR
Born January 1966
Director
Appointed 11 May 2012
Resigned 31 Oct 2013
JACKSON, Denis
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1966
Director
11 May 2012
Resigned 31 Oct 2013
Resigned
KING, Christian James
ResignedLevel 17, 101 Grafton Street, Bondi Junction
Born April 1981
Director
Appointed 19 Jan 2010
Resigned 06 Sept 2011
KING, Christian James
Level 17, 101 Grafton Street, Bondi Junction
Born April 1981
Director
19 Jan 2010
Resigned 06 Sept 2011
Resigned
MASON, Keiren Lorae
ResignedLevel 12, Bondi Junction
Born November 1974
Director
Appointed 17 Apr 2017
Resigned 30 Mar 2020
MASON, Keiren Lorae
Level 12, Bondi Junction
Born November 1974
Director
17 Apr 2017
Resigned 30 Mar 2020
Resigned
MORRIS, Alexander Christopher Macdonald
ResignedLevel 17, 101 Grafton Street, Bondi Junction
Born October 1967
Director
Appointed 19 Oct 2021
Resigned 02 May 2022
MORRIS, Alexander Christopher Macdonald
Level 17, 101 Grafton Street, Bondi Junction
Born October 1967
Director
19 Oct 2021
Resigned 02 May 2022
Resigned
NORWOOD, Campbell Terence
ResignedLevel 17, 101 Grafton Street, Bondi Junction
Born December 1977
Director
Appointed 19 Jan 2010
Resigned 31 Jul 2020
NORWOOD, Campbell Terence
Level 17, 101 Grafton Street, Bondi Junction
Born December 1977
Director
19 Jan 2010
Resigned 31 Jul 2020
Resigned
UDY, Christopher Alfred
ResignedLevel 17, Bondi Junction
Born February 1977
Director
Appointed 26 Jul 2016
Resigned 17 Mar 2020
UDY, Christopher Alfred
Level 17, Bondi Junction
Born February 1977
Director
26 Jul 2016
Resigned 17 Mar 2020
Resigned
VAN WIJNGAARDEN, Justin James
Resigned5 Aldermanbury Square, LondonEC2V 7HR
Born December 1967
Director
Appointed 11 May 2012
Resigned 15 Feb 2013
VAN WIJNGAARDEN, Justin James
5 Aldermanbury Square, LondonEC2V 7HR
Born December 1967
Director
11 May 2012
Resigned 15 Feb 2013
Resigned
Filing History
59
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 September 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 July 2025
28 February 2025
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
28 February 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
17 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 July 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 November 2021
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
4 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 April 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 April 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 October 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
7 November 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 April 2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 March 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
14 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 September 2014
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
26 September 2014
17 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 September 2014
17 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 September 2014
17 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 September 2014
28 March 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2011
Appointment At Registration Of Person Authorised To Represent
19 January 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
19 January 2010
No document
Appointment At Registration Of Person Authorised To Accept Service
19 January 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
19 January 2010
No document