KENDRICK RESOURCES PLC

Company number 02401127

43 officers / 37 resignations

LOTT, Norman Alec Charles

• Correspondence address: 7/8, Kendrick Mews, South Kensington, London, United Kingdom, SW7 3HG
• Role (Active): Secretary
• Appointed on: 9 February 2022

BIRD, Colin

• Correspondence address: 7/8, Kendrick Mews, South Kensington, London, United Kingdom, SW7 3HG
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 12 April 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

BORRELLI, Michael Alexander

• Correspondence address: 7/8, Kendrick Mews, South Kensington, London, United Kingdom, SW7 3HG
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 9 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHURCHOUSE, Martyn

• Correspondence address: 7/8, Kendrick Mews, South Kensington, London, United Kingdom, SW7 3HG
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Geologist

KIRBY, Evan

• Correspondence address: 7/8, Kendrick Mews, South Kensington, London, United Kingdom, SW7 3HG
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 9 February 2022
• Nationality: Australian,British
• Country of residence: Australia
• Occupation: Director

THYGESEN, Kjeld Randolph

• Correspondence address: 7/8, Kendrick Mews, London, United Kingdom, SW7 3HG
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 23 October 2020
• Nationality: Danish
• Country of residence: Portugal
• Occupation: Company Director

BAILEY, Dennis Bryan

• Correspondence address: 35 Piccadilly, London, England, W1J 0DW
• Role (Resigned): Secretary
• Appointed on: 12 June 2015
• Resigned on: 17 March 2017

BARRY, David Jeremiah

• Correspondence address: 6g St Marys Court, Rue Piette, Castell, Guernsey
• Role (Resigned): Secretary
• Appointed on: 30 October 1992
• Resigned on: 31 December 1994
• Nationality: British

BORRELLI, Michael Alexander

• Correspondence address: 7/8, Kendrick Mews, South Kensington, London, United Kingdom, SW7 3HG
• Role (Resigned): Secretary
• Appointed on: 17 March 2017
• Resigned on: 9 February 2022

BORRELLI, Michael Alexander

• Correspondence address: 6 Derby Street, London, United Kingdom, W1J 7AD
• Role (Resigned): Secretary
• Appointed on: 13 November 2014
• Resigned on: 12 June 2015
• Nationality: British

CARR, Anita Elizabeth, Mrs.

• Correspondence address: 6 Derby Street, London, United Kingdom, W1J 7AD
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 13 November 2014
• Nationality: British

DURRANCE, Philip Walter

• Correspondence address: 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
• Role (Resigned): Secretary
• Appointed before: 6 July 1992
• Resigned on: 30 October 1992
• Nationality: British

GORMAN, Jeremy Philip

• Correspondence address: 19 Connaught Square, London, W2 2HJ
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 9 November 2000
• Nationality: British

MARDON TAYLOR, Nicholas John

• Correspondence address: Capel House, 83 Kew Green, Richmond, Surrey, TW9 3AH
• Role (Resigned): Secretary
• Appointed on: 31 December 1994
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Chartered Accountant

SODHA, Kishorkumar Ratilal, Mr.

• Correspondence address: 59 Kynance Gardens, Stanmore, Middlesex, HA7 2QJ
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 22 October 2003
• Nationality: British

AHMADI, Masoud

• Correspondence address: 7 Fairfield, 85 Oakleigh Park North, Whetstone, N20 9AW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 February 2002
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ALIKHANI, Masoud

• Correspondence address: 6 Derby Street, London, United Kingdom, W1J 7AD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 30 December 1998
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALAKLESKY, Sergi Ivanovich

• Correspondence address: Volkov Cosmonaut Str 5 Apart 164, Moscow 125299 Russia
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 April 1997
• Resigned on: 8 December 1998
• Nationality: Russian
• Occupation: Economist

BARRY, David Jeremiah

• Correspondence address: 6g St Marys Court, Rue Piette, Castell, Guernsey
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 6 July 1992
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Financial Consultant

BEN ISRAEL, Yoram

• Correspondence address: Flat B 40 Hollycroft Avenue, London, NW3 7QN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 September 2005
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORRELLI, Michael Alexander

• Correspondence address: 7/8, Kendrick Mews, South Kensington, London, United Kingdom, SW7 3HG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 October 2014
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYD, Henry Marlow

• Correspondence address: 16 Victoria Square, London, SW1W 0RA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 28 March 1994
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: International Company Lawyer

BURNS, Donald John

• Correspondence address: 37 Lower Albert Road, Glenageary, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed before: 6 July 1992
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Consultant Geochemist

COLLAR, Frank Anthony, Dr

• Correspondence address: The Old Telephone Exchange, Cemetery Lane, East Bergholt, Colchester, CO7 6RZ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 6 July 1992
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Consultant Geophysicist

EDHOLM, Mikael

• Correspondence address: 10971 Terry Way, Los Altos Hills, Ca 97024, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 June 2000
• Resigned on: 4 February 2005
• Nationality: Swedish
• Occupation: Company Director

FALCONER, Ian

• Correspondence address: Flat 2 6 Redington Road, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 April 1997
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Chartered Accountant

FINNISTON, Michael David

• Correspondence address: 45 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 December 1998
• Resigned on: 6 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FURMAN, Horacio

• Correspondence address: 6 Derby Street, London, United Kingdom, W1J 7AD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 April 2011
• Resigned on: 28 May 2015
• Nationality: Austrian
• Country of residence: Monaco
• Occupation: Director

GARDNER-HILLMAN, Antony Royston

• Correspondence address: 7/8, Kendrick Mews, South Kensington, London, United Kingdom, SW7 3HG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 May 2015
• Resigned on: 27 October 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Non Executive Director

HAWKE, Jeremy Nicholas

• Correspondence address: 35 Piccadilly, London, England, W1J 0DW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 2 February 2015
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Mining Director

JELSMA, Henk Harmen

• Correspondence address: 4432 W Cypress Villa, Spring, Texas 77379, America
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 December 1998
• Resigned on: 15 March 2001
• Nationality: Dutch
• Occupation: Energy Business

KEVANS, Patrick James

• Correspondence address: The Priory, Monkstown Road, Monkstown, County Dublin, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 April 1997
• Resigned on: 23 October 1998
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

LAPORTE, James Bishop

• Correspondence address: 325 Brock Street, Coppell, Texas, Usa, 75063
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 March 1994
• Resigned on: 3 November 1998
• Nationality: Usa
• Occupation: Financial Manager

MARDON TAYLOR, Nicholas John

• Correspondence address: Capel House, 83 Kew Green, Richmond, Surrey, TW9 3AH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 22 December 1994
• Resigned on: 29 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MESSMAN, Timothy John

• Correspondence address: 4020 N. Macarthur, Suite 122/253, Irving Texas, Usa, 75038
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 March 1994
• Resigned on: 24 March 1997
• Nationality: Usa
• Occupation: Geologist