OpenCompanies

Xtract Resources PLC

Company number
05267047
Status
Active
Type
Public Limited Company
Incorporated
22 Oct 2004
Nature of business
Other mining and quarrying n.e.c.

Registered office

24 Ives Street
London
SW3 2ND

Previous names

  • Resmex PLC (until 8 May 2006)
  • Xtract Energy PLC (until 25 Jun 2013)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 22 Oct 2004 22 Oct 2004
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Director 22 Oct 2004 22 Oct 2004
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 22 Oct 2004 22 Oct 2004
OSTRANDER, David Director 22 Oct 2004 14 Mar 2005
ABACUS LONDON LIMITED Corporate-Secretary 22 Oct 2004 10 Mar 2006
LAYDEN, Carl Euston Director 22 Oct 2004 1 Jan 2007
BARRY, Talya Secretary 10 Mar 2006 10 Mar 2008
ANNELLS, Robert John Director 11 Nov 2004 31 Dec 2009
CONLON, John Joseph Director 4 Jan 2007 31 Mar 2010
MORRISON, Andrew John Gowdy Director 9 Jul 2007 5 Jul 2010
WICKERSON, Susan Joan Director 9 Nov 2004 1 Oct 2010
NICHOLS, Mark James Director 15 Jan 2008 30 Jun 2011
NEWTON, John Allan Director 10 Mar 2006 30 Jun 2011
BUTCHER, Paul David Director 2 Jul 2010 6 Jul 2012
KANE, Jeremy Alden Director 12 Sep 2011 10 Sep 2012
WATKINS, George Edward Director 1 Jul 2011 10 Sep 2012
HUME, Alan Douglas Director 1 Oct 2010 1 Nov 2012
SAMTANI, Raju Director 17 Oct 2012 24 May 2013
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 7 Mar 2008 28 Feb 2014
ST JAMES'S CORPORATE SERVICES LIMITED Corporate-Secretary 1 Mar 2014 1 Sep 2016
NELSON, Jan Petrus Director 28 May 2013 13 Sep 2016
READ, Jeremy James Director 3 Nov 2020 4 Aug 2021
MOIR, Peter Lemon Director 19 May 2010 31 Dec 2021
THYGESEN, Kjeld Randolph Director 20 Aug 2021
FORD, Alastair Director 23 Jul 2020
LION MINING FINANCE LIMITED Corporate-Secretary 1 Sep 2016
SILBERSTEIN, Joel Messod Director 25 Feb 2014
BIRD, Colin Director 10 Sep 2012

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data