ADVANCED EARTH METALS LTD

Company number 12687285

1 active person with significant control / 0 active statements

Mr Mark Peat (Active)

• Correspondence address: 5 Cromwell Street, Hounslow, England, TW3 3LQ
• Notified on: 14 September 2022
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr George Charilaos Charilaou (Ceased)

• Correspondence address: Sterling House, Fulbourne Road, London, England, E17 4EE
• Notified on: 12 June 2022
• Ceased on: 14 September 2022
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Anthony Peat (Ceased)

• Correspondence address: Sterling House, Fulbourne Road, London, England, E17 4EE
• Notified on: 11 October 2021
• Ceased on: 19 June 2022
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Victor Grantley Halls (Ceased)

• Correspondence address: 15 Vicarage Lane, North Weald, Epping, England, CM16 6ET
• Notified on: 21 February 2021
• Ceased on: 11 October 2021
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Anthony Anderson (Ceased)

• Correspondence address: 17 Edwards Court, Slough, United Kingdom, SL1 2HY
• Notified on: 20 June 2020
• Ceased on: 21 February 2021
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors