CAPITAL METALS PLC

Company number 05555087

25 officers / 20 resignations

LLP, Westend Corporate

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Secretary
• Appointed on: 29 October 2021

GRIFFIN, Bruce John

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 2 April 2024
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Director

LEAHY, James Gerald

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 13 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTYR, Gregory

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 13 January 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

TEH, Kwan Wey

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 3 September 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

BOTTOMLEY, John Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 1 April 2014
• Nationality: British

HARBER, Ben

• Correspondence address: 1 King Street, Office 3.05, London, United Kingdom, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 13 January 2021

QUINN, Sam

• Correspondence address: Suite 1, 15 Ingestre Place, London, England, W1F 0DU
• Role (Resigned): Secretary
• Appointed on: 13 January 2021
• Resigned on: 29 October 2021

RONALDSON, Stephen Frank

• Correspondence address: 221 Sheen Lane, East Sheen, London, SW14 8LE
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 31 July 2006
• Nationality: British

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 24 November 2005

BAYLISS, Peter David

• Correspondence address: Home Farm, Huntsham, Devon, EX16 7NQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 May 2008
• Resigned on: 24 November 2011
• Nationality: British
• Occupation: General Manager

BROWN, Geoffrey Edward Martyn

• Correspondence address: Suite 1, 15 Ingestre Place, London, England, W1F 0DU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 6 March 2008
• Resigned on: 28 February 2022
• Nationality: British
• Occupation: Director

FRAYNE, Michael

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 October 2005
• Resigned on: 30 June 2023
• Nationality: Australian
• Occupation: Director

JAOUDI, Joseph

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 3 March 2008
• Resigned on: 30 January 2014
• Nationality: Us Citizen
• Occupation: Bus Executive

KEE, Patrick Chuan Peng

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 May 2019
• Resigned on: 3 September 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LEE, Guo Zhang

• Correspondence address: Wisma Taiko, 1 Jalan S.P. Seenivasagam, Ipoh, Perak, Malaysia, 30000
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 10 May 2017
• Resigned on: 18 June 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Senior Manager

LEE, Oi Hian

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 February 2014
• Resigned on: 18 June 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

SAMAHA, Anthony John

• Correspondence address: Suite 1, 15 Ingestre Place, London, England, W1F 0DU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 January 2021
• Resigned on: 29 October 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

SAMAHA, Anthony John

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 September 2005
• Resigned on: 24 February 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

TEH, Sar Moh Nee

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 February 2014
• Resigned on: 8 May 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

VARADHARAJAN, Shankar

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 September 2010
• Resigned on: 11 November 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

WARNER, Ross Michael

• Correspondence address: 20 Broxash Road, Battersea, London, SW11 6AB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 September 2005
• Resigned on: 26 March 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

YAP, Miow Kien

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 April 2014
• Resigned on: 3 September 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

GOWER NOMINEES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 6 September 2005
• Resigned on: 16 September 2005

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 6 September 2005
• Resigned on: 16 September 2005