METALS EXPLORATION PLC

Company number 05098945

2 active persons with significant control / 0 active statements

Mr Shamil Anil Chandaria (Active)

• Correspondence address: Clive House, Number 2, Old Brewery Mews, Hampstead, London, England, NW3 1PZ
• Notified on: 3 April 2021
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Nicholas Anthony Christopher Candy (Active)

• Correspondence address: 5 Rue Heienhadd L-1736, Senningerberg, Luxembourg, 1736
• Notified on: 24 July 2017
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Christian Peter Candy (Ceased)

• Correspondence address: 5 Rue Heienhaff L-1736, Senningerberg, Luxembourg, 1735
• Notified on: 24 July 2017
• Ceased on: 10 May 2018
• Date of birth: July 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm