XTRACT RESOURCES PLC

Company number 05267047

28 officers / 23 resignations

LION MINING FINANCE LIMITED

• Correspondence address: 2 Cromwell Place, London, England, SW7 2JE
• Role (Active): Secretary
• Appointed on: 1 September 2016

UK Limited Company What's this?

• Registration number: 02075097

BIRD, Colin

• Correspondence address: 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 10 September 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

FORD, Alastair

• Correspondence address: 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SILBERSTEIN, Joel Messod

• Correspondence address: 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 25 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THYGESEN, Kjeld Randolph

• Correspondence address: 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 20 August 2021
• Nationality: Danish
• Country of residence: Portugal
• Occupation: Company Director

BARRY, Talya

• Correspondence address: 27 Albemarle Street, London, W1S 4DW
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 10 March 2008
• Nationality: Australian
• Occupation: Project Manager

ABACUS LONDON LIMITED

• Correspondence address: 149a Masons Hill, Bromlet, Kent, BR2 9HY
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 10 March 2006

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 28 February 2014

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

ST JAMES'S CORPORATE SERVICES LIMITED

• Correspondence address: Suite 31 Second Floor 107, Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 1 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3566623

ANNELLS, Robert John

• Correspondence address: 16 Daveys Bay Rd, Mount Eliza, Victoria 3930, Australia
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 11 November 2004
• Resigned on: 31 December 2009
• Nationality: Australian
• Occupation: Director

BUTCHER, Paul David

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 July 2010
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONLON, John Joseph

• Correspondence address: 98 Walker Avenue, Toronto, Ontario M4v 1g2, Canada, M4V IG2
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 4 January 2007
• Resigned on: 31 March 2010
• Nationality: Canadian
• Occupation: Director

HUME, Alan Douglas

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 2010
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KANE, Jeremy Alden

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 12 September 2011
• Resigned on: 10 September 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Director

LAYDEN, Carl Euston

• Correspondence address: 18 Loddon Avenue, Keilor, Victoria 3036, Australia
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 October 2004
• Resigned on: 1 January 2007
• Nationality: Australian
• Occupation: Geologist

MOIR, Peter Lemon

• Correspondence address: 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 May 2010
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MORRISON, Andrew John Gowdy

• Correspondence address: 4f Windsor House, St James's Street, London, SW1A 1LA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2007
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Jan Petrus

• Correspondence address: 4th, Floor, 2 Cromwell Place, London, United Kingdom, SW7 2JE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 May 2013
• Resigned on: 13 September 2016
• Nationality: South African
• Country of residence: Republic Of South Africa
• Occupation: Company Director

NEWTON, John Allan

• Correspondence address: 4f Windsor House, St James's Street, London, SW1A 1LA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 March 2006
• Resigned on: 30 June 2011
• Nationality: Australian
• Occupation: Merchant Banker

NICHOLS, Mark James

• Correspondence address: 4f Windsor House, St James's Street, London, SW1A 1LA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 January 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Strategist

OSTRANDER, David

• Correspondence address: 3261 Interlocken Drive, Evergreen, Colorado 80439, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 October 2004
• Resigned on: 14 March 2005
• Nationality: American
• Occupation: Engineer

READ, Jeremy James

• Correspondence address: 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 November 2020
• Resigned on: 4 August 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

SAMTANI, Raju

• Correspondence address: 4th, Floor, 2 Cromwell Place, London, United Kingdom, SW7 2JE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 October 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATKINS, George Edward

• Correspondence address: 4f Windsor House, St. James's Street, London, SW1A 1LA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 July 2011
• Resigned on: 10 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WICKERSON, Susan Joan

• Correspondence address: 149a Masons Hill, Bromley, Kent, BR2 9HW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 November 2004
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004