Tibra Trading Pty Limited London Branch

FC036179

Company Name	Tibra Trading Pty Limited London Branch
Directors	Jonathan Colin George Hill and Mark Stuart D'Atonio
Company Status	Active
Company Number	FC036179
Category	Other company type
Incorporation Date	19 February 2019(5 years, 2 months ago)

Directors

Director Name	Jonathan Colin George Hill
Date of Birth	March 1995 (Born 29 years ago)
Nationality	Australian
Status	Current
Appointed	21 September 2022(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	108 Lawrence Hargrave Drive Austinmer New South Wales 2515 Australia

Secretary Name	Rachel Phillips
Status	Current
Appointed	18 November 2022(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	108 Lawrence Hargrave Drive Austinmer New South Wales 2515 Australia

Director Name	Mark Stuart D'Atonio
Date of Birth	January 1994 (Born 30 years ago)
Nationality	Australian
Status	Current
Appointed	28 November 2023(4 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	108 Lawrence Hargrave Drive Austinmer New South Wales 2515 Australia

Director Name	Mr Adam Marc Biggs
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 2022)
Role	Global Head Of Market Making
Country of Residence	Australia
Correspondence Address	Westfield Tower 2, Level 17 101 Grafton Street Bondi Junction New South Wales 2022 Australia

Director Name	Kinsey Lachlan Nicholas Cotton
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2019(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 29 April 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Westfield Tower 2 Level 17 101 Grafton Street Bondi Junction New South Wales 2022 Australia

Director Name	Christian James King
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2019(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 29 April 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Westfield Tower 2 Level 17 101 Grafton Street Bondi Junction New South Wales 2022 Australia

Director Name	Pratik Pratap Madhvani
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(2 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 September 2019)
Role	Company Director
Country of Residence	Dubai United Arab Emirates
Correspondence Address	Office No 1501 Gate Building Gate District PO Box 121208 Dubai

Director Name	Mr Hugo Hesse
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2019(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 29 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Campbell Terrence Norwood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2019(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Westfield Tower 2 Level 17 101 Grafton Street Bondi Junction New South Wales 2022 Australia

Director Name	Gary Ngunjiri Richard Pickwell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2019(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 19 May 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Westfield Tower 2 Level 17 101 Grafton Street Bondi Junction New South Wales 2022 Australia

Director Name	Christopher Alfred Udy
Date of Birth	February 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 April 2019(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	108 Lawrence Hargrave Drive Austinmer New South Wales 2515 Australia

Secretary Name	Kim Chi Thuan Tolley
Status	Resigned
Appointed	29 April 2019(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2021)
Role	Company Director
Correspondence Address	Westfield Tower 2 Level 17 101 Grafton Street Bondi Junction New South Wales 2022 Australia

Director Name	Mr Benjamin Steven Whitehead
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 2020(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Westfield Tower 2 Level 17 101 Grafton Street Bondi Junction New South Wales 2022 Australia

Director Name	Andrew David Housden
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 2020(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Westfield Tower , Level 17 101 Grafton Street Bondi Junction New South Wales 2022 Australia

Director Name	Mr Timothy James Berry
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 September 2021(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	108 Lawrence Hargrave Drive Austinmer New South Wales 2515 Australia

Secretary Name	Andrew David Housden
Status	Resigned
Appointed	19 October 2021(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2022)
Role	Company Director
Correspondence Address	Level 17 Westfield Tower 2, 101 Grafton Street Bondi Junction Nsw 2022 Australia

Location

Registered Address	52-54 St John Street First Floor London EC1M 4HF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Full
Accounts Year End

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