OpenCompanies

Ecora Royalties PLC

Company number
00897608
Status
Active
Type
Public Limited Company
Incorporated
7 Feb 1967
Nature of business
Other mining and quarrying n.e.c.

Registered office

Kent House 3rd Floor North
14 - 17 Market Place
London
W1W 8AJ

Previous names

  • Anglo Pacific Resources PLC. (until 11 Nov 1997)
  • North Sea & General PLC (until 28 Sep 1989)
  • North Sea & General Oil Investments PLC (until 13 Jul 1987)
  • Scandinvest Company Limited (until 31 Dec 1980)
  • Anglo Pacific Group PLC (until 30 Sep 2022)
  • Ecora Resources PLC (until 12 Jan 2026)

Officers

NameRoleAppointedResigned
HOHNEN, Mark Ainsworth Director - 27 May 1994
KYLE, Derek Lyndon Director - 27 May 1994
CORDINGLEY, John Director - 27 May 1994
SYROPOULO, Mark Angelo Edward Director - 27 May 1994
MACKENZIE ROSS, Philip Beverley Director - 7 Jun 1996
MURDOCH, David Secretary - 18 Oct 1996
GRIFFITHS, Owen Lloyd Director 4 Oct 1993 7 Apr 1997
WILSON, Robin Alan Drew Director - 21 May 1997
ROBBERTZE, Gert Johannes Director - 21 May 1997
KENNEDY, Graham Norbert Director - 13 Jun 1997
DE BEER, David Daniel Director 1 May 1996 23 Jul 1997
ADAMS, Derek James Director 8 Aug 1996 17 Oct 1997
LASHBROOK, Margaux Mary Simpson Secretary 18 Oct 1996 13 Jan 1998
MILTZ, David, Professor Director 1 May 1996 2 Mar 1998
COCHRANE, Iain Alexander Douglas Blair, The Right Honourable, The Earl Of Dundonald, Director 1 May 1996 16 Mar 1998
WIDES, Brian Melvyn Secretary 13 Jan 1998 24 Apr 1998
RUSHBROOKE, William Michael Director 6 Sep 1995 22 Dec 1999
SIMMONS, Vincent Secretary 24 Apr 1998 19 Mar 2001
WOOD WARD, Rex Leslie Director 22 Dec 1999 22 May 2002
CHANARIN, Michael Director 16 Mar 1998 3 Mar 2003
GOLD, Jeffrey David Secretary 19 Mar 2001 27 Sep 2004
MICHAELIS, Henry Director 2 May 1997 20 Jun 2005
TACK, Matthew Julian Secretary 27 Sep 2004 12 Jul 2011
TACK, Matthew Julian Director 5 Jul 2006 23 Sep 2011
ORCHARD, Arthur Christopher Director 22 Jun 2009 21 Oct 2013
THEOBALD, John Director 22 Jun 2009 21 Oct 2013
BOYCOTT, Peter Michael Director 2 May 1997 7 Jan 2014
WIDES, Brian Melvyn Director 13 Jun 1997 8 May 2014
WHELLOCK, John Graham, Dr Director 3 Mar 2003 11 May 2014
ATKINSON, Michael Hugh Director 9 Feb 2006 11 Jun 2014
COOKE, Paul Neville Rodney Director 12 Dec 2012 15 Oct 2014
MASON, Peter Timothy James Secretary 12 Jul 2011 12 Mar 2015
POTTER, Mark Roderick Director 21 Oct 2013 31 May 2015
YADGAROFF, Anthony Harvey Director 3 Mar 2003 31 Dec 2015
RHODES, Rachel Clare Director 8 May 2014 15 May 2018
ARCHER, David Stuart Director 15 Oct 2014 1 Nov 2019
BLYTH, William Michael Director 20 Mar 2013 27 May 2020
FLYNN, Kevin Secretary 12 Mar 2015 10 Nov 2020
DENNETT, Vanessa Angela Director 1 Nov 2018 26 May 2021
TREGER, Julian Andre Director 21 Oct 2013 31 Mar 2022
STAN, Robert Henry Director 19 Feb 2014 10 May 2023
MEIER, Nicolas Patrick Henderson Director 30 Apr 2015 2 May 2024
FALCONER, Michael James Director 9 Sep 2025
WEBB, Andrew Russell Keith Director 15 Jan 2024
COIGNARD, Christine Marie Director 1 Jan 2023
BISHOP LAFLECHE, Marc Director 1 Apr 2022
SHINE, Varda Director 23 Aug 2021
GRAY, Jason Secretary 10 Nov 2020
FLYNN, Kevin Director 1 Jan 2020
RUTHERFORD, James Edmund Director 1 Nov 2019
DACOMB, Rodney Graeme Director 1 Nov 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
30 Sep 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
30 Jun 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Controls

Directors’ other companies

Companies at the same address

Data