Technology Minerals PLC
- Company number
- 13446965
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 9 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANBURY, Alex | Secretary | 9 Jun 2021 | 11 Jun 2021 |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LTD | Corporate-Secretary | 11 Jun 2021 | 15 Oct 2021 |
| RUDDOCK, Nigel | Director | 1 Oct 2021 | 31 Mar 2022 |
| HANNON, James | Director | 11 Apr 2022 | 25 Apr 2022 |
| MSP CORPORATE SERVICES LIMITED | Corporate-Secretary | 15 Oct 2021 | 31 May 2023 |
| BEARD, Philip Charles | Director | 17 Nov 2021 | 13 Sep 2024 |
| ROBB, Wilson Scott | Director | 17 Nov 2021 | 24 Sep 2024 |
| TAYLOR, David Harvey | Secretary | 1 Jun 2023 | 31 May 2026 |
| BRUNDLE, Robin Charles | Director | 9 Jun 2021 | 8 Jun 2026 |
| SOMMERTON, Callum Richard | Director | 20 Jul 2026 | |
| CABLE, James Seymour | Secretary | 1 Jun 2026 | |
| CATALDO, Michel Hugh | Director | 14 Apr 2026 | |
| BRIDLE, Nicholas Patrick | Director | 14 Apr 2026 | |
| CABLE, James Seymour | Director | 9 May 2022 | |
| KEMP, Lester | Director | 17 Nov 2021 | |
| TURKMANI, Chang Oh | Director | 17 Nov 2021 | |
| KOUNOUPIAS, Nicholas | Director | 17 Nov 2021 | |
| STANBURY, Alex | Director | 9 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Century Cobalt Corp. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2021 | 17 Nov 2021 |
| Century Cobalt Corp | Ownership Of Shares 25 To 50 Percent | 17 Nov 2021 |
Connections
Controls
- Cornish Battery Metals Limited (14390764)
- Onshore Energy Limited (08878612)
- Recyclus Group Limited (12350758)
- Techmin Limited (11822502)
Directors’ other companies
- CABLE, James Seymour - Director at Windmill Hill Capital Partners Limited
- KEMP, Lester - Director at Techmin Limited
- KEMP, Lester - Director at Onshore Energy Limited
- KOUNOUPIAS, Nicholas - Director at Anti Copying In Design Limited
- SOMMERTON, Callum Richard - Director at Creatdsupport Limited
- SOMMERTON, Callum Richard - Director at Orsus Therapeutics PLC
- SOMMERTON, Callum Richard - Director at Sommer Commercial Limited
- SOMMERTON, Callum Richard - Director at Day1 Events Limited
- SOMMERTON, Callum Richard - Director at Chill Connect Limited
Registered address
202 companies are registered at this address - likely a registration agent.