# Xtract Resources PLC

## Details

- **Company number:** [05267047](https://find-and-update.company-information.service.gov.uk/company/05267047)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 22 Oct 2004
- **Registered office:** 24 IVES STREET, LONDON, SW3 2ND
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| MOIR, Peter Lemon | director | 19 May 2010 | 31 Dec 2021 |
| READ, Jeremy James | director | 3 Nov 2020 | 4 Aug 2021 |
| NELSON, Jan Petrus | director | 28 May 2013 | 13 Sep 2016 |
| ST JAMES'S CORPORATE SERVICES LIMITED | corporate-secretary | 1 Mar 2014 | 1 Sep 2016 |
| CARGIL MANAGEMENT SERVICES LIMITED | corporate-secretary | 7 Mar 2008 | 28 Feb 2014 |
| SAMTANI, Raju | director | 17 Oct 2012 | 24 May 2013 |
| HUME, Alan Douglas | director | 1 Oct 2010 | 1 Nov 2012 |
| KANE, Jeremy Alden | director | 12 Sep 2011 | 10 Sep 2012 |
| WATKINS, George Edward | director | 1 Jul 2011 | 10 Sep 2012 |
| BUTCHER, Paul David | director | 2 Jul 2010 | 6 Jul 2012 |
| NICHOLS, Mark James | director | 15 Jan 2008 | 30 Jun 2011 |
| NEWTON, John Allan | director | 10 Mar 2006 | 30 Jun 2011 |
| WICKERSON, Susan Joan | director | 9 Nov 2004 | 1 Oct 2010 |
| MORRISON, Andrew John Gowdy | director | 9 Jul 2007 | 5 Jul 2010 |
| CONLON, John Joseph | director | 4 Jan 2007 | 31 Mar 2010 |
| ANNELLS, Robert John | director | 11 Nov 2004 | 31 Dec 2009 |
| BARRY, Talya | secretary | 10 Mar 2006 | 10 Mar 2008 |
| LAYDEN, Carl Euston | director | 22 Oct 2004 | 1 Jan 2007 |
| ABACUS LONDON LIMITED | corporate-secretary | 22 Oct 2004 | 10 Mar 2006 |
| OSTRANDER, David | director | 22 Oct 2004 | 14 Mar 2005 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 22 Oct 2004 | 22 Oct 2004 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-director | 22 Oct 2004 | 22 Oct 2004 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 22 Oct 2004 | 22 Oct 2004 |






## Controls

- [Siyouni Trading Limited](/company/16957581) (16957581)
- [Xtract International Limited](/company/05061163) (05061163)



## Directors' other companies

- [BIRD, Colin](/person/5557801) - director at [Lion Mining Finance Limited](/company/02075097)
- [FORD, Alastair](/person/5665838) - director at [Xtract Energy Holdings Limited](/company/06349958)
- [SILBERSTEIN, Joel Messod](/person/5665839) - director at [Ha8 Resources Limited](/company/08134618)
- [SILBERSTEIN, Joel Messod](/person/5665839) - director at [Xtract Energy Holdings Limited](/company/06349958)
- [SILBERSTEIN, Joel Messod](/person/5665839) - director at [Israel Magen Trust UK](/company/14042174)



## Companies at the same address

- [African Copper Investments Ltd](/company/16417574) (16417574)
- [Galileo Shinganda Limited](/company/15446688) (15446688)
- [Siyouni Trading Limited](/company/16957581) (16957581)
- [Victoria Road Partnership LP](/company/LP016468) (LP016468)
- [Xtract Energy Holdings Limited](/company/06349958) (06349958)
- [Xtract International Limited](/company/05061163) (05061163)