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ADRIATIC METALS SERVICES (UK) LIMITED

Company number 03781581

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Officers: 58 officers / 54 resignations

DICKMAN, Jonathan Neil

Correspondence address
3 Hanover Square, London, United Kingdom, W1S 1HD
Role Active
Secretary
Appointed on
28 November 2022

DICKMAN, Jonathan Neil

Correspondence address
3 Hanover Square, London, United Kingdom, W1S 1HD
Role Active
Director
Date of birth
December 1965
Appointed on
3 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

HORNER, Michael Bradley

Correspondence address
Ground Floor, Regent House, 65 Rodney Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1HX
Role Active
Director
Date of birth
January 1991
Appointed on
20 August 2024
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TYLER, Laura

Correspondence address
Ground Floor, Regent House, 65 Rodney Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1HX
Role Active
Director
Date of birth
November 1966
Appointed on
20 August 2024
Nationality
British,Australian
Country of residence
Australia
Occupation
Consultant

AU, Eileen

Correspondence address
650-669, Howe Street, Vancouver, British Columbia, Canada, V6C 0B4
Role Resigned
Secretary
Appointed on
5 December 2017
Resigned on
30 January 2019

DAVIES, Dunstana Adeshola

Correspondence address
20 Northcote Road, Croydon, Surrey, CR0 2HT
Role Resigned
Secretary
Appointed on
2 June 1999
Resigned on
18 October 1999
Nationality
British

EYRE, Geoffrey Peter

Correspondence address
Ground Floor, 65 Regent House Rodney Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1HX
Role Resigned
Secretary
Appointed on
8 February 2021
Resigned on
30 April 2022

GORDON, Nigel Raymond

Correspondence address
29 Golf Close, Stanmore, Middlesex, HA7 2PP
Role Resigned
Secretary
Appointed on
18 October 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Solicitor

HORNA, Susy Huatuco

Correspondence address
Suite 555, 999 Canada Place, Vancouver, British Columbia, Canada, V6C 3E1
Role Resigned
Secretary
Appointed on
30 January 2019
Resigned on
7 October 2020

LEES, David John

Correspondence address
The Manor House, Pirbright, Woking, Surrey, GU24 0BN
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
19 January 2004
Nationality
Australian

SMITH, David

Correspondence address
Fifth Floor 17, Hanover Square, London, W1S 1HU
Role Resigned
Secretary
Appointed on
19 January 2004
Resigned on
16 June 2010
Nationality
British

SMITH, David

Correspondence address
Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
Role Resigned
Secretary
Appointed on
31 May 2000
Resigned on
1 December 2003
Nationality
British

THACKER, Sol Tristan

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Secretary
Appointed on
25 August 2017
Resigned on
4 December 2017

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
Role Resigned
Secretary
Appointed on
16 June 2010
Resigned on
27 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
02787585

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
27 March 2012
Resigned on
25 August 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
2 June 1999
Resigned on
18 October 1999

ANDREWS, Michael John

Correspondence address
West Lynn, La Rue, St. Ouen, Jersey, JE3 2LS
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 December 2016
Resigned on
18 April 2019
Nationality
British
Country of residence
Jersey
Occupation
Geologist

ANNETT, Jerrold

Correspondence address
Suite 2915, 181 Bay Street, Toronto, Ontario, Canada, M5J 2T3
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 January 2019
Resigned on
25 September 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Mining Management

BAKER, Fabian Nikolaus

Correspondence address
Number 4, Suite 16, Wharf Street, St Helier, Jersey, JE2 3NR
Role Resigned
Director
Date of birth
May 1987
Appointed on
25 August 2017
Resigned on
7 October 2020
Nationality
British
Country of residence
Jersey
Occupation
Geologist

BULLOCK, Simon Charles

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 September 2014
Resigned on
10 July 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

BUNYAN, James Snaddon

Correspondence address
2 The Priory, Ettrick Road, Selkirk, TD7 5AJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
19 January 2004
Resigned on
24 October 2008
Nationality
British
Occupation
Director

CARLILE, John Charles

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
April 1955
Appointed on
23 April 2018
Resigned on
30 January 2019
Nationality
British
Country of residence
Jersey
Occupation
Businessman And Geologist

COUGHLIN, Timothy James

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
June 1965
Appointed on
16 March 2015
Resigned on
4 October 2016
Nationality
British
Country of residence
Jersey
Occupation
Ceo

CRONIN, Paul David

Correspondence address
Ground Floor, 65 Regent House, Rodney Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1HX
Role Resigned
Director
Date of birth
March 1974
Appointed on
7 October 2020
Resigned on
9 August 2024
Nationality
Australian
Country of residence
Bosnia And Herzegovina
Occupation
None

CROSS, Terence Arthur

Correspondence address
Cobbetts Llp, 70 Gray's Inn Road, London, WC1X 8BT
Role Resigned
Director
Date of birth
February 1948
Appointed on
19 August 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

EYRE, Geoffrey Peter

Correspondence address
Ground Floor, 65 Regent House, Rodney Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1HX
Role Resigned
Director
Date of birth
March 1974
Appointed on
7 October 2020
Resigned on
30 April 2022
Nationality
British
Country of residence
Jersey
Occupation
None

FOHLEN, Didier Jean Claude

Correspondence address
1 Chemin De La Vesgre, Oulins, France, 28760
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 May 2016
Resigned on
30 October 2017
Nationality
French
Country of residence
France
Occupation
Mining And Sustainability Consultant

GORMAN, Patrick William

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 February 2014
Resigned on
16 March 2015
Nationality
British
Country of residence
England
Occupation
Mining Engineer

GORMAN, Patrick William

Correspondence address
Cobbetts Llp, 70 Gray's Inn Road, London, WC1X 8BT
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 June 2010
Resigned on
19 January 2011
Nationality
British
Country of residence
England
Occupation
None

GOSS, Christopher

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
May 1948
Appointed on
25 June 2010
Resigned on
22 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GOWRIE SMITH, Baden Jerome

Correspondence address
216 Cowper Wharf Rd, Woolloomooloo, Sydney, Nsw 2011, Australia, FOREIGN
Role Resigned
Director
Date of birth
July 1982
Appointed on
29 August 2003
Resigned on
15 November 2007
Nationality
Australian
Occupation
Accountant

GOWRIE-SMITH, Ian Roderick

Correspondence address
Gorelands, Chesham Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AS
Role Resigned
Director
Date of birth
June 1948
Appointed on
19 January 2004
Resigned on
1 June 2010
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Director

HEYNES, David Gordon

Correspondence address
Newton House, Faringdon, Oxfordshire, SN7 8PY
Role Resigned
Director
Date of birth
April 1945
Appointed on
18 October 1999
Resigned on
20 July 2003
Nationality
British
Occupation
Accountant

HOWELL, William John Selwood

Correspondence address
Suite 24-08, Shaw Centre,, 1 Scotts Road, Singapore, 228208, Singapore, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed on
19 January 2004
Resigned on
30 September 2011
Nationality
Australian
Occupation
Director

KANTARCIGIL, Gokhan

Correspondence address
Suite 30, 4 Wharf Street, St Helier, Jersey, JE2 3NR
Role Resigned
Director
Date of birth
December 1976
Appointed on
10 July 2015
Resigned on
23 April 2018
Nationality
Turkish
Country of residence
Turkey
Occupation
None