OpenCompanies

Hummingbird Resources Limited

Company number
05467327
Status
Active
Type
Ltd
Incorporated
31 May 2005
Nature of business
Support activities for other mining and quarrying
Activities of head offices

Registered office

Previous names

  • Hummingbird Resources PLC (until 24 Jul 2025)
  • Hummingbird Resources Limited (until 3 Dec 2010)
  • Hamsard 2843 Limited (until 3 Nov 2005)

Officers

NameRoleAppointedResigned
HAMMONDS SECRETARIES LIMITED Corporate-Nominee-Secretary 31 May 2005 31 Oct 2005
HAMMONDS DIRECTORS LIMITED Corporate-Nominee-Director 31 May 2005 31 Oct 2005
HAMMONDS SECRETARIAL SERVICES LIMITED Corporate-Secretary 31 Oct 2005 28 Feb 2007
PUXON, Paul Benedict Director 6 Jun 2007 23 Dec 2008
MARR, Sebastian Andrew Director 6 Jun 2007 1 Dec 2009
COBBETTS (SECRETARIAL) LIMITED Corporate-Secretary 28 Feb 2007 2 Dec 2010
SMITH, Roderick James Hollas Director 1 Aug 2010 2 Nov 2012
COCKERILL, Ian David Director 8 Oct 2009 14 Nov 2014
COOK, William Director 14 Apr 2009 30 Sep 2016
PELHAM, David Almgren Director 1 Apr 2008 26 Jun 2018
IDIENS, Matthew Charles Director 31 Oct 2005 26 Jun 2018
HILL, Thomas Rowland Secretary 2 Dec 2010 1 Dec 2021
KING, Russell John Director 17 Nov 2014 29 Jun 2022
ROUX, Adriaan Almero Director 30 Apr 2018 28 Feb 2025
NUTTER, George Ernest Director 30 Apr 2018 28 Feb 2025
STRAKER-SMITH, Richard David Director 24 May 2017 28 Feb 2025
HILL, Thomas Rowland Director 17 Jul 2012 28 Feb 2025
BETTS, Stephen Alexander Director 28 Apr 2006 28 Feb 2025
BETTS, Daniel Edward Director 30 Oct 2005 28 Feb 2025
FUNG, Tracey Secretary 1 Dec 2021 31 Aug 2025
EYRE, Geoffrey Peter Director 6 Nov 2024 18 Feb 2026
TOGUYENI, Oumar Director 6 Nov 2024

Control

NameNature of controlNotifiedCeased
Nioko Resources Corporation Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Mar 2023

Accounts

Connections

Controls

Companies at the same address

Data