NATIVO RESOURCES PLC

Company number 05483127

26 officers / 22 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Active): Secretary
• Appointed on: 25 July 2018

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• Registration number: 5876534

BIRRELL, Stephen James

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DONOVAN, Andrew Peter Harry

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 26 September 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

YATES, Christian James Kurt

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BATEMAN, Amanda Macfarlane

• Correspondence address: 40 George Street, Marylebone, London, United Kingdom, W1U 7DW
• Role (Resigned): Secretary
• Appointed on: 6 March 2017
• Resigned on: 25 July 2018

FRANKS, Owain Philip Taylor

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Secretary
• Appointed on: 1 October 2016
• Resigned on: 6 March 2017

JAMES, Timothy Bidewell

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 4 April 2014

JAMES, Timothy Bidewell

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 4 April 2013
• Nationality: British
• Occupation: Accountant

MCCOLE, Feilim Patrick

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Secretary
• Appointed on: 4 April 2014
• Resigned on: 1 October 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2005
• Resigned on: 16 June 2005

BENCINI, Roberto

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 June 2005
• Resigned on: 30 January 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

COLEMAN, William Gregory

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 March 2013
• Resigned on: 20 July 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

FRANKS, Owain Philip Taylor

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 October 2014
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FUMAGALLI, Marco

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 March 2017
• Resigned on: 13 January 2023
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

GRAHAM, Gavin Mcdonald

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 November 2018
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HULL, Martin George Michael

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 2 October 2018
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Timothy Bidewell

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 June 2005
• Resigned on: 4 April 2013
• Nationality: British
• Occupation: Accountant

MACAULAY, Fiona Margaret

• Correspondence address: 40 George Street, Marylebone, London, United Kingdom, W1U 7DW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 July 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Martin Louis Bruce

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 January 2015
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Engineer

NASH, Grayson Goodloe

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 June 2005
• Resigned on: 14 March 2017
• Nationality: American
• Country of residence: England
• Occupation: Director

PARSONS, James

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 March 2017
• Resigned on: 26 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STALEY, George Henry Stephen, Dr

• Correspondence address: The Hollow, Penn Lane, Melbourne, Derby, Derbyshire, DE73 8EP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 June 2005
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Alan Richard Havelock

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 October 2005
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHYTE, Stephen James

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 March 2017
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2005
• Resigned on: 16 June 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2005
• Resigned on: 16 June 2005