AMEDEO RESOURCES LIMITED

Company number 05216336

28 officers / 27 resignations

BENSALEM, Abdelkrim

• Correspondence address: Unit 10, Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, England, FY4 2RW
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 19 April 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

BROMLEY, John

• Correspondence address: Ty Hir Monmouth Road, Raglan, Usk, Gwent, NP15 2ET
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 31 December 2013
• Nationality: English

LTD, Accelerate Accountants

• Correspondence address: 21 West Nile Street, 2/1, Glasgow, Scotland, G1 2PS
• Role (Resigned): Secretary
• Appointed on: 19 April 2023
• Resigned on: 25 April 2024

NUTTALL, Laura Suzanne

• Correspondence address: 201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 29 June 2017

O'DONOGHUE, Liam

• Correspondence address: 201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 29 June 2017
• Resigned on: 29 June 2017

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 27 August 2004

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 22 June 2019
• Resigned on: 19 April 2023

UK Limited Company What's this?

• Registration number: 07900133

EMCEE NOMINEES LIMITED

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 27 September 2004

NOBLE CORPORATE MANAGEMENT LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 26 November 2007

TEMPLE COMPANY SECRETARIAL LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 29 June 2017
• Resigned on: 22 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10838777

BARDER, James Henry

• Correspondence address: Naylands, Slaugham, Haywards Heath, West Sussex, RH17 6AG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 September 2004
• Resigned on: 25 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BENSALEM, Abdelkarim

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 November 2019
• Resigned on: 8 December 2019
• Nationality: Swiss
• Country of residence: Indonesia
• Occupation: Director

BERTING, August Johannes Francisca Maria

• Correspondence address: 11 Grosvenor Crescent, Belgravia, London, SW1X 7EE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 25 March 2009
• Resigned on: 6 September 2013
• Nationality: Dutch
• Country of residence: Great Britain
• Occupation: Director

DASS, Sergius Flavian

• Correspondence address: Unit 10, Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, England, FY4 2RW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 June 2021
• Resigned on: 25 April 2024
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Cfo

EIJKELHOF, Robert Albertus Franciscus

• Correspondence address: Herman Gortersingel 15, Voorschoten, The Netherlands, Netherlands, 2251 ZP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 July 2010
• Resigned on: 16 December 2011
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

FEZZANI, Reyad Mohamed Ali

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 November 2019
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United States
• Occupation: Director

FREEMAN, Jonathan David

• Correspondence address: Tregout Farm, Crossways, Newcastle, Monmouthshire, NP25 5NS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 August 2004
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GONZALEZ, Graciela Alejandra, Ms.

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 17 May 2019
• Resigned on: 8 November 2019
• Nationality: Argentine
• Country of residence: Portugal
• Occupation: Director

KARIM, Zafarullah

• Correspondence address: 201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 September 2013
• Resigned on: 20 May 2019
• Nationality: English
• Country of residence: England
• Occupation: Company Director

LAU, Glen Lian Seng

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 September 2012
• Resigned on: 8 November 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

NATARAN, Jeswant

• Correspondence address: 201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 April 2012
• Resigned on: 19 September 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

O MORAIN, Pol

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 December 2019
• Resigned on: 23 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PETITPIERRE, Philippe

• Correspondence address: 201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 September 2013
• Resigned on: 21 January 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

QURAISHI, Aamir Ali

• Correspondence address: 201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 December 2011
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: Dubai,Uae
• Occupation: Investment Banker

SAAD M ALSAAD AL-KUWARI, Ghanim

• Correspondence address: 201 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 October 2012
• Resigned on: 4 April 2018
• Nationality: Qatari
• Country of residence: England
• Occupation: Director

TAVARES, Fabio Alexandre Fraga

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Director
• Date of birth: November 1992
• Appointed on: 17 May 2019
• Resigned on: 30 September 2019
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 27 August 2004
• Resigned on: 27 August 2004

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 27 August 2004
• Resigned on: 27 August 2004