METALS EXPLORATION PLC

Company number 05098945

33 officers / 25 resignations

MSP CORPORATE SERVICES LIMITED

• Correspondence address: 27 - 28, Eastcastle Street, London, England, W1W 8DH
• Role (Active): Secretary
• Appointed on: 18 February 2019

UK Limited Company What's this?

• Registration number: 11594637

BOWDEN, Darren Patrick

• Correspondence address: 27-28, Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 January 2019
• Nationality: Australian
• Country of residence: Colombia
• Occupation: Director

CATHER, David Connal

• Correspondence address: 27-28, Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHUBB, Andrew Howard

• Correspondence address: 27-28, Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVESEY, Timothy James

• Correspondence address: 27-28, Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Robert

• Correspondence address: 27-28, Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Steven Miles

• Correspondence address: 27-28, Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Director

VON SCHIRNDING, Nicholas Kurt

• Correspondence address: 27-28, Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDDY, Liam Anthony

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Secretary
• Appointed on: 5 April 2011
• Resigned on: 16 February 2019

SEMBI, Jaspreet

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 5 April 2011
• Nationality: British

SMITH, Steven Miles

• Correspondence address: Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 6 July 2008
• Nationality: British
• Occupation: Accountant

ST JAMES'S SQUARE SECRETARIES LIMITED

• Correspondence address: 7 Savoy Court, Strand, London, WC2R 0ER
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 13 July 2004

AYRE, Jeremy William Dowling

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 March 2014
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

BARNETT, Philip Charles

• Correspondence address: Hook Lane Cottage, Puttenham, Surrey, GU3 1AN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 July 2004
• Resigned on: 25 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

BEARDSWORTH, Jonathan Paul Bingham

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 September 2006
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATHER, David Connal

• Correspondence address: 2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 April 2021
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

DEAN, Timothy James

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 January 2009
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: Guernsey Channel Isles
• Occupation: Director

HOLZBERGER, Ian Raymond

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 July 2008
• Resigned on: 24 January 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MAHONEY, Kevin David

• Correspondence address: 6 Ferrymans Quay, William Morris Way, London, SW6 2UT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 September 2004
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Edward Foster

• Correspondence address: Albert House, South Esplanade, St Peter Port, Guernsey, GY1 1AJ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 5 April 2011
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEARSON, Jonathan Michael Kuvey

• Correspondence address: The Coppice, Coppice Lane, Reigate, Surrey, RH2 9JF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 May 2007
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Gary Raymond

• Correspondence address: 32 Calcutta Street, Merville Park, Paranaque City, Philippines
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 August 2004
• Resigned on: 14 November 2009
• Nationality: Australian
• Occupation: Director

SIMOVICI, Lucian Eduard

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 19 January 2015
• Resigned on: 5 February 2019
• Nationality: Romanian
• Country of residence: Luxembourg
• Occupation: Director

SMITH, Steven Miles

• Correspondence address: Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 July 2004
• Resigned on: 6 July 2008
• Nationality: British
• Country of residence: Guernsey
• Occupation: Accountant

STANCLIFFE, Andrew Dean

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 5 February 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Guy Redvers

• Correspondence address: 2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 May 2011
• Resigned on: 3 September 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

WHEELER, Timothy George

• Correspondence address: The Courtyard, Waverley Avenue, Fleet, Hampshire, GU51 4NN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 July 2008
• Resigned on: 8 January 2010
• Nationality: British
• Occupation: Company Director

WHITEHOUSE, Christopher Graham

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 31 August 2012
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Richard Steven

• Correspondence address: Albert House, South Esplanade, St Peter Port, Guernsey, GY1 1AJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 April 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

WILSON, Julian Graham

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 August 2013
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRATHALL, Jeremy Bruce Earl

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 April 2021
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Cornish Lithium Ltd.

ST JAMES'S SQUARE DIRECTORS LIMITED

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Director
• Appointed on: 8 April 2004
• Resigned on: 13 July 2004

ST JAMES'S SQUARE SECRETARIES LIMITED

• Correspondence address: 7 Savoy Court, Strand, London, WC2R 0ER
• Role (Resigned): Director
• Appointed on: 8 April 2004
• Resigned on: 13 July 2004