# Ecora Royalties PLC ## Details - **Company number:** [00897608](https://find-and-update.company-information.service.gov.uk/company/00897608) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 7 Feb 1967 - **Registered office:** KENT HOUSE 3RD FLOOR NORTH, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ - **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c. ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | ## Controls - [Anglo Pacific Cygnus Limited](/company/09044091) (09044091) - [Aquila Royalties Limited](/company/14006648) (14006648) - [Auriga Royalties Limited](/company/16916627) (16916627) - [Carina Royalties Limited](/company/14164467) (14164467) - [Centaurus Royalties Limited](/company/05289358) (05289358) - [Pegasus Royalties Limited](/company/16167931) (16167931) - [Pyxis Royalties Limited](/company/13129493) (13129493) - [Southern Cross Royalties Limited](/company/06836747) (06836747) - [Vela Royalties Limited](/company/14164458) (14164458) ## Directors' other companies - [BISHOP LAFLECHE, Marc](/person/6099765) - director at [Auriga Royalties Limited](/company/16916627) - [BISHOP LAFLECHE, Marc](/person/6099765) - director at [Centaurus Royalties Limited](/company/05289358) - [BISHOP LAFLECHE, Marc](/person/6099765) - director at [Southern Cross Royalties Limited](/company/06836747) - [BISHOP LAFLECHE, Marc](/person/6099765) - director at [Anglo Pacific Cygnus Limited](/company/09044091) - [BISHOP LAFLECHE, Marc](/person/6099765) - director at [Pyxis Royalties Limited](/company/13129493) - [FLYNN, Kevin](/person/6099747) - director at [Southern Cross Royalties Limited](/company/06836747) - [FLYNN, Kevin](/person/6099747) - director at [Anglo Pacific Cygnus Limited](/company/09044091) - [FLYNN, Kevin](/person/6099747) - director at [Centaurus Royalties Limited](/company/05289358) ## Companies at the same address - [Anglo Pacific Cygnus Limited](/company/09044091) (09044091) - [Aquila Royalties Limited](/company/14006648) (14006648) - [Carina Royalties Limited](/company/14164467) (14164467) - [Centaurus Royalties Limited](/company/05289358) (05289358) - [Pyxis Royalties Limited](/company/13129493) (13129493) - [Southern Cross Royalties Limited](/company/06836747) (06836747) - [Vela Royalties Limited](/company/14164458) (14164458)