IMPERIAL MINERALS (UK) LIMITED

Company number 07264993

12 officers / 10 resignations

WESTEND CORPORATE LLP

• Correspondence address: Suite 1, 15 Ingestre Place, London, England, W1F 0DU
• Role (Active): Secretary
• Appointed on: 1 April 2022

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED PARTNERSHIP

MALE, Andrew Robert

• Correspondence address: 6 Heddon Street, London, United Kingdom, W1B 4BT
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 18 June 2023
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Director

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH
• Role (Resigned): Secretary
• Appointed on: 25 May 2010
• Resigned on: 6 November 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4586068

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 6 November 2018
• Resigned on: 1 April 2022

UK Limited Company What's this?

• Registration number: 5513400

HAMILTON, James Tyson

• Correspondence address: 4 Farrin Street, Attadale, Perth, Westerb Australia 6156, Australia
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 January 2016
• Resigned on: 11 July 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HARDWICK, Russell Paul

• Correspondence address: 467, Liddelow Road, Banjup 6164, Wa, Australia
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 May 2010
• Resigned on: 11 July 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Secretary

HOOKEY, Kyle Robert

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 16 July 2021
• Resigned on: 18 January 2022
• Nationality: Australian
• Country of residence: Canada
• Occupation: Non-Executive Director

LANGOULANT, Michael James

• Correspondence address: 32 Paradise Walk, London, England, SW3 4JL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 July 2018
• Resigned on: 16 July 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MOXON, Frank Hoyt

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 August 2010
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

ROBINSON, David

• Correspondence address: 6 Heddon Street, London, United Kingdom, W1B 4BT
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 18 January 2022
• Resigned on: 19 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cpa

SHEAR, Russell Charles

• Correspondence address: 18 Beechwood Avenue, London, United Kingdom, N3 3AX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 May 2010
• Resigned on: 17 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STURGESS, Melissa Josephine

• Correspondence address: 71 Cadogan Lane, London, England, SW1X 9DU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 July 2018
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director