METEOR MINERALS (UK) LTD

Company number 13943308

3 active persons with significant control / 0 active statements

Mr Fernando Morgan (Active)

• Correspondence address: 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, England, GL7 1XD
• Notified on: 11 March 2024
• Date of birth: December 1960
• Nationality: Panamanian
• Country of residence: Chile
• Nature of control: Has significant influence or control

Ms Karen Toni Cooper (Active)

• Correspondence address: 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, England, GL7 1XD
• Notified on: 11 March 2024
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Flavio Margarita (Active)

• Correspondence address: 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, England, GL7 1XD
• Notified on: 11 March 2024
• Date of birth: February 1968
• Nationality: Italian
• Country of residence: Bolivia
• Nature of control: Has significant influence or control

Ms Karen Cooper (Ceased)

• Correspondence address: 86-90 Paul Street, Meteor Minerals Uk Ltd, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE
• Notified on: 28 November 2023
• Ceased on: 19 February 2024
• Date of birth: September 1962
• 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
• Nature of control: Right to appoint or remove directors

Mrs Jennifer Katharine Mcintosh (Ceased)

• Correspondence address: 86-90 Paul Street, Meteor Minerals Uk Ltd, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE
• Notified on: 3 October 2023
• Ceased on: 28 November 2023
• Date of birth: June 1986
• 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
• Nature of control: Right to appoint or remove directors

Mr Flavio Margarita (Ceased)

• Correspondence address: C Francisco Katari 1372 Villa Copacabana Ka Oaz, C Francisco Katari, N 1372 Villa Copabana, La Paz, Bolivia
• Notified on: 1 June 2023
• Ceased on: 28 September 2023
• Date of birth: February 1968
• Nationality: South African
• Country of residence: Bolivia
• Nature of control: Has significant influence or control

Mr Fernando Gallardo Morgan (Ceased)

• Correspondence address: 86-90 Paul Street, Meteor Minerals Uk Ltd, 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE
• Notified on: 25 March 2022
• Ceased on: 28 September 2023
• Date of birth: December 1960
• Nationality: Panamanian
• Country of residence: Chile
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mario Lopez (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 25 March 2022
• Ceased on: 22 April 2023
• Date of birth: November 1970
• Nationality: Chilean
• Country of residence: Chile
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Michael Hawkins (Ceased)

• Correspondence address: 11 Laura Place, Bath, United Kingdom, BA2 4BL
• Notified on: 28 February 2022
• Ceased on: 25 March 2022
• Date of birth: March 1967
• 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