# Reabold Resources PLC

## Details

- **Company number:** [03542727](https://find-and-update.company-information.service.gov.uk/company/03542727)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 8 Apr 1998
- **Registered office:** THE BROADGATE TOWER, 8TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies


## Previous names

- Oakmont Group Limited (until 29 Oct 1998)
- Reddin Associates Limited (until 20 May 1998)
- Adventis Group PLC (until 20 Dec 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNOLLY, Christopher Thomas | secretary | 9 May 2022 |  |
| MOZETIC, Marcos Estanislao | director | 17 Sep 2018 |  |
| FELTON, Michael Craig | director | 17 Sep 2018 |  |
| WILLIAMS, Stephen Anthony | director | 19 Oct 2017 |  |
| OZA, Sachin Sharad | director | 19 Oct 2017 |  |
| EDELMAN, Jeremy Samuel | director | 19 Dec 2012 |  |
| SAMAHA, Anthony John | director | 19 Dec 2012 |  |
| SAMAHA, Anthony John | secretary | 3 Oct 2016 | 9 May 2022 |
| MILFORD SECRETARIES LIMITED | corporate-secretary | 19 Dec 2012 | 3 Oct 2016 |
| PEARSON, Andrew | director | 20 Apr 2011 | 19 Dec 2012 |
| PARSONS, Andrea | secretary | 30 Mar 2011 | 19 Dec 2012 |
| WINKS, Nicholas Paul David | director | 14 Feb 2011 | 19 Dec 2012 |
| SPOONER, Julian Robert Archer | director | 14 Sep 2010 | 19 Dec 2012 |
| COLLINS, Allan | director | 1 Jul 2000 | 19 Dec 2012 |
| PHILLPOT, Charles John | director | 22 Apr 1998 | 31 May 2011 |
| LINNELL, Peter John | secretary | 6 Dec 2006 | 30 Mar 2011 |
| LINNELL, Peter John | director | 6 Dec 2006 | 30 Mar 2011 |
| ADAMS, Aubrey John | director | 1 Dec 2008 | 14 Feb 2011 |
| CRABB, Neil David | director | 9 May 2002 | 31 Oct 2010 |
| MITCHELL, Peter | director | 19 Apr 2004 | 10 Feb 2009 |
| SEBAG-MONTEFIORE, Rupert Owen | director | 19 Apr 2004 | 31 Dec 2006 |
| TURNER, Beverley Elizabeth | secretary | 20 Aug 2005 | 13 Dec 2006 |
| COLLINS, Allan | secretary | 11 Mar 2005 | 22 Aug 2005 |
| MICHELSON-CARR, Ruth Tessa | secretary | 9 May 2003 | 11 Mar 2005 |
| VINE, Alan Douglas | director | 2 Sep 2003 | 19 Apr 2004 |
| VAUGHAN, John Edward Malet | director | 1 Feb 2000 | 19 Apr 2004 |
| GERAHTY, Sally | director | 29 Mar 1999 | 19 Apr 2004 |
| DOYLE, Ralph Anthony | director | 13 May 1998 | 19 Apr 2004 |
| BREND, David | director | 13 May 1998 | 19 Apr 2004 |
| SISSON, Philip John | director | 13 May 1998 | 19 Apr 2004 |
| CUTLER, Tina Lynne | secretary | 1 Jul 2001 | 24 Feb 2004 |
| HILDREY, Christina Elspeth | secretary | 4 Feb 2000 | 1 Jul 2001 |
| CROFT, Timothy Ross | director | 13 May 1998 | 1 Jul 2000 |
| BAILEY, Betty Patricia | secretary | 22 Sep 1998 | 4 Feb 2000 |
| MONTEUUIS, Anthony Hugh Verner | director | 13 May 1998 | 1 Jun 1999 |
| WSM SERVICES LIMITED | corporate-secretary | 13 May 1998 | 22 Sep 1998 |
| SANDERS, Jan | secretary | 13 May 1998 | 13 May 1998 |
| FULLER, Stephen John | secretary | 22 Apr 1998 | 13 May 1998 |
| MC FORMATIONS LIMITED | corporate-director | 8 Apr 1998 | 22 Apr 1998 |
| CRS LEGAL SERVICES LIMITED | corporate-secretary | 8 Apr 1998 | 22 Apr 1998 |




## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2019 | £1 | £1 |




## Controls

- [Danube Petroleum Limited](/company/11034683) (11034683)
- [Kryptobyte Limited](/company/14995644) (14995644)
- [Lnenergy Limited](/company/13650179) (13650179)
- [Reabold North Sea Limited](/company/14027814) (14027814)
- [Reabold Southern North Sea Limited](/company/07905535) (07905535)



## Directors' other companies

- [FELTON, Michael Craig](/person/5680204) - director at [The Harpenden Trust](/company/05951591)
- [OZA, Sachin Sharad](/person/5680200) - director at [Kryptobyte Limited](/company/14995644)
- [WILLIAMS, Stephen Anthony](/person/5680203) - director at [Kryptobyte Limited](/company/14995644)



## Companies at the same address

- [Reabold Resourcing Limited](/company/11405941) (11405941)