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TERTIARY MINERALS PLC

Company number 03821411

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Officers: 16 officers / 12 resignations

VENABLES, Rod

Correspondence address
Tertiary Minerals Plc, Silk Point, Queens Avenue, Macclesfield, Cheshire, England, SK10 2BB
Role Active
Secretary
Appointed on
1 July 2019

ARMITAGE, Michael Graham, Dr

Correspondence address
Sunrise House, Hulley Road, Macclesfield, Cheshire, SK10 2LP
Role Active
Director
Date of birth
June 1962
Appointed on
28 January 2021
Nationality
British
Country of residence
Wales
Occupation
Geologist

CHEETHAM, Patrick Lyn

Correspondence address
Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB
Role Active
Director
Date of birth
February 1960
Appointed on
3 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist

MCALISTER, Donald Alexander Robert

Correspondence address
Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB
Role Active
Director
Date of birth
April 1959
Appointed on
28 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHEETHAM, Patrick Lyn

Correspondence address
Harrop Brow Farm, Shrigley Road, Pott Shrigley, Macclesfield, Cheshire, SK10 5SE
Role Resigned
Secretary
Appointed on
3 August 1999
Resigned on
28 October 1999
Nationality
British
Occupation
Geologist

FITCH, Colin Digby Thomas

Correspondence address
Silk Point, Queens Avenue, Macclesfield, Cheshire, United Kingdom, SK10 2BB
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
30 June 2019
Nationality
British

HULLEY, Christine Wyn

Correspondence address
2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
Role Resigned
Secretary
Appointed on
2 March 2000
Resigned on
30 September 2006
Nationality
British

LEEMING, Steven John

Correspondence address
30 Plymouth Drive, Bramhall, Stockport, Cheshire, SK7 2JB
Role Resigned
Secretary
Appointed on
28 October 1999
Resigned on
2 March 2000
Nationality
British

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester, M1 6FR
Role Resigned
Secretary
Appointed on
3 August 1999
Resigned on
3 August 1999

CHEETHAM, Karen Elizabeth

Correspondence address
Harrop Brow Farm, Shrigley Road Pott Shrigley, Macclesfield, Cheshire, SK10 5SE
Role Resigned
Director
Date of birth
April 1961
Appointed on
3 August 1999
Resigned on
28 October 1999
Nationality
British
Occupation
Company Director

CLEMMEY, Richard Henry

Correspondence address
Silk Point, Queens Avenue, Macclesfield, Cheshire, England, SK10 2BB
Role Resigned
Director
Date of birth
August 1972
Appointed on
9 May 2012
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Engineer

CULLEN, Patrick Brendan

Correspondence address
Silk Point, Tertiary Minerals Plc, Queens Avenue, Macclesfield, Cheshire, United Kingdom, SK10 2BB
Role Resigned
Director
Date of birth
April 1971
Appointed on
14 September 2021
Resigned on
13 June 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Geologist

PRICE, Michael Allan, Dr

Correspondence address
6 Cambisgate, 109 Church Road, London, SW19 5AL
Role Resigned
Director
Date of birth
December 1955
Appointed on
28 October 1999
Resigned on
1 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WHITEHEAD, David

Correspondence address
Silk Point, Queens Avenue, Macclesfield, Cheshire, United Kingdom, SK10 2BB
Role Resigned
Director
Date of birth
May 1942
Appointed on
30 June 2002
Resigned on
29 November 2017
Nationality
British Irish
Country of residence
Ireland
Occupation
Geologist

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester, M1 6FR
Role Resigned
Director
Appointed on
3 August 1999
Resigned on
3 August 1999

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
3 August 1999
Resigned on
3 August 1999