ADRIATIC METALS SERVICES (UK) LIMITED

Company number 03781581

58 officers / 54 resignations

DICKMAN, Jonathan Neil

• Correspondence address: 4th Floor, 3 Hanover Square, London, United Kingdom, W1S 1HD
• Role (Active): Secretary
• Appointed on: 28 November 2022

DICKMAN, Jonathan Neil

• Correspondence address: 4th Floor, 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: 4th Floor, 3 Hanover Square, London, United Kingdom, W1S 1HD
• 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: 4th Floor, 3 Hanover Square, London, United Kingdom, W1S 1HD
• 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