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BEZANT RESOURCES PLC

Company number 02918391

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Officers: 44 officers / 38 resignations

ALLARDICE, Michael Graham

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Role Active
Secretary
Appointed on
1 June 2023

BIRD, Colin

Correspondence address
7/8, Kendrick Mews, South Kensington, London, United Kingdom, SW7 3HG
Role Active
Director
Date of birth
November 1943
Appointed on
2 March 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Chartered Engineer

KIRBY, Evan

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Role Active
Director
Date of birth
March 1951
Appointed on
4 December 2008
Nationality
Australian,British
Country of residence
Australia
Occupation
Director

SAMTANI, Raju

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Role Active
Director
Date of birth
December 1968
Appointed on
26 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIAPNO, Ronnie Bongon

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Role Active
Director
Date of birth
January 1964
Appointed on
25 October 2007
Nationality
Filipino
Country of residence
Philippines
Occupation
Mining Engineer

SLOWEY, Edward Patrick

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Role Active
Director
Date of birth
November 1950
Appointed on
26 October 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Geologist

BRUCE, Martha Blanche Waymark

Correspondence address
7 Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG
Role Resigned
Secretary
Appointed on
8 April 2002
Resigned on
23 January 2004
Nationality
British

BURNS, Robert

Correspondence address
No 228 Ctra Denia-Ondara, Km 1, L-19 Denia 03700, Alicante, Spain
Role Resigned
Secretary
Appointed on
29 November 1999
Resigned on
8 April 2002
Nationality
British

PALFREEMAN, Kevin Creedon

Correspondence address
20 Stokes View, Pangbourne, Reading, Berkshire, RG8 7RP
Role Resigned
Secretary
Appointed on
31 August 1994
Resigned on
5 December 1995
Nationality
British
Occupation
Commercial Manager

PRESCOTT, Gerard Martin

Correspondence address
8 Chantry Close, Windsor, Berkshire, SL4 5EP
Role Resigned
Secretary
Appointed on
12 February 1999
Resigned on
29 November 1999
Nationality
British

SHARMA, Sandeep

Correspondence address
3 Gladstone Cottages, Wimborne Avenue, Southall, Middlesex, UB2 4HD
Role Resigned
Secretary
Appointed on
5 December 1995
Resigned on
16 April 1998
Nationality
British

WAVING, Keith John

Correspondence address
2 Southstoke Road, Combe Down, Bath, BA2 5SJ
Role Resigned
Secretary
Appointed on
16 April 1998
Resigned on
18 November 1998
Nationality
British

DYE & DURHAM SECRETARIAL LIMITED

Correspondence address
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Secretary
Appointed on
7 February 2023
Resigned on
31 May 2023

UK Limited Company What's this?

Registration number
02707949

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role Resigned
Secretary
Appointed on
12 December 2003
Resigned on
3 November 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 April 1994
Resigned on
31 August 1994

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom, LS1 2QH
Role Resigned
Secretary
Appointed on
21 November 2006
Resigned on
7 February 2023

BERGBRANT, Arne

Correspondence address
Vaster Haus Vangen, 51842676 Frolunda, Gothenburg, Sweden
Role Resigned
Director
Date of birth
September 1945
Appointed on
31 August 1994
Resigned on
2 April 1998
Nationality
British
Occupation
Consultant

BERGBRANT, Gosta Karl Erik

Correspondence address
Flat 4, 23 Adelaide Crescent, Hove, Sussex, BN3 2JG
Role Resigned
Director
Date of birth
November 1952
Appointed on
23 September 1994
Resigned on
2 April 1998
Nationality
Swedish
Occupation
Company Director

BURCHNALL, Mark Langley

Correspondence address
78a, Monmouth Street, Mt Lawley, Western Australia 6050, Australia
Role Resigned
Director
Date of birth
June 1976
Appointed on
27 September 2006
Resigned on
4 December 2008
Nationality
Australian
Country of residence
Australia
Occupation
Director

BURNS, Robert

Correspondence address
No 228 Ctra Denia-Ondara, Km 1, L-19 Denia 03700, Alicante, Spain
Role Resigned
Director
Date of birth
October 1961
Appointed on
26 January 2000
Resigned on
31 January 2002
Nationality
British
Country of residence
Spain
Occupation
Director

CARTER, Roger Spencer James

Correspondence address
Haweshill Farm Drift Road, Winkfield, Windsor, Berkshire, SL4 4QQ
Role Resigned
Director
Date of birth
August 1951
Appointed on
18 November 1998
Resigned on
22 June 2000
Nationality
British
Country of residence
Gb-Eng ( Wales ) (Gb-Wls)
Occupation
Farmer

CHAMBERS, Denis Edward

Correspondence address
21a Drakefield Road, London, SW17 8RT
Role Resigned
Director
Date of birth
April 1943
Appointed on
3 December 2004
Resigned on
27 September 2006
Nationality
British
Occupation
Director

DOUGHTY, Robert Paul

Correspondence address
Highclere House, Lodge Road, Woodham Mortimer, Essex, CM9 6SL
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 April 1998
Resigned on
27 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GILBERT, Jeremy Andrew

Correspondence address
1 Dyke Road Place, Brighton, East Sussex, BN1 5LD
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 October 1999
Resigned on
12 February 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GUINAN, Edward Joseph

Correspondence address
44 Hurlingham Square, Fulham, London, SW6 3DZ
Role Resigned
Director
Date of birth
October 1947
Appointed on
23 July 1997
Resigned on
18 November 1998
Nationality
Us Citizen
Occupation
Company Director

HELLMAN, Thomas Chrystie

Correspondence address
Casa Sushana, El Anconsier, Los Lomas De Marbella Club, Marbella, Spain
Role Resigned
Director
Date of birth
September 1943
Appointed on
12 February 2004
Resigned on
8 December 2004
Nationality
American
Occupation
Director

HOPKINS, David Anthony

Correspondence address
26a Roumania Crescent, Craig-Y-Don, Llandudno, Borough Of Conwy, LL30 1UP
Role Resigned
Director
Date of birth
May 1939
Appointed on
27 September 2006
Resigned on
25 October 2007
Nationality
British
Occupation
Director

KERR, Alistair

Correspondence address
53 Napier Avenue, London, SW6 3PS
Role Resigned
Director
Date of birth
August 1953
Appointed on
2 April 1998
Resigned on
21 April 1999
Nationality
British
Occupation
Director

KNIFTON, Leo Ernest Vaughan

Correspondence address
4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE
Role Resigned
Director
Date of birth
February 1954
Appointed on
24 November 2003
Resigned on
8 December 2004
Nationality
British
Country of residence
England
Occupation
Director

NEALON, Edward Francis Gerrard

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Role Resigned
Director
Date of birth
September 1950
Appointed on
2 September 2014
Resigned on
2 March 2018
Nationality
Australian
Country of residence
Australia
Occupation
Geologist

NEALON, Gerard Anthony

Correspondence address
29 Ramsdale Loop, Leeming, Western Australia, Australia, 6149
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 December 2004
Resigned on
27 September 2013
Nationality
British And Austrailian
Country of residence
Austrailia
Occupation
Director

O'CONNELL, Bernard Joseph

Correspondence address
Newstown House, Ardattin, Co Carlow, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1932
Appointed on
22 June 2000
Resigned on
12 December 2003
Nationality
Irish
Occupation
Company Director

OLISA, Kenneth Aphunezi, Sir

Correspondence address
18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
Role Resigned
Director
Date of birth
October 1951
Appointed on
23 September 1994
Resigned on
23 July 1997
Nationality
British
Country of residence
England
Occupation
Director

OLIVIER, Bernard, Dr

Correspondence address
19 High Level Street, L'Agulhas, South Africa, 7287
Role Resigned
Director
Date of birth
January 1976
Appointed on
26 April 2007
Resigned on
12 January 2018
Nationality
South African
Country of residence
South Africa
Occupation
Geologist

PALFREEMAN, Kevin Creedon

Correspondence address
20 Stokes View, Pangbourne, Reading, Berkshire, RG8 7RP
Role Resigned
Director
Date of birth
March 1948
Appointed on
31 August 1994
Resigned on
5 December 1995
Nationality
British
Occupation
Commercial Manager