XTRACT INTERNATIONAL LIMITED

Company number 05061163

24 officers / 21 resignations

LION MINING FINANCE LIMITED

• Correspondence address: 2 Cromwell Place, London, England, SW7 2JE
• Role (Active): Secretary
• Appointed on: 1 September 2016

UK Limited Company What's this?

• Registration number: 02075097

FORD, Alastair

• Correspondence address: 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SILBERSTEIN, Joel Messod

• Correspondence address: 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVEY, Alwyn

• Correspondence address: 11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 10 March 2008
• Nationality: New Zealander
• Occupation: Company Secretary

KANABAR, Haresh Damodar

• Correspondence address: 1 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Company Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 28 February 2014

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 23 March 2004

ST JAMES'S CORPORATE SERVICES LIMITED

• Correspondence address: Suite 31 Second Floor 107, Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 1 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03566623

BERRY, Smit

• Correspondence address: Rutland 5 Mapledale Avenue, Croydon, Surrey, CR0 5TE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 March 2004
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Analyst

BYRNE, John Joseph, Director

• Correspondence address: 106 Mount Albert Road, Melbourne 3126, Victoria, Australia
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 March 2005
• Resigned on: 9 November 2007
• Nationality: Australia
• Country of residence: Australia
• Occupation: Company Director

ENNIS, Ian Desborough

• Correspondence address: 105 Goldmans Road, Panton Hill, Victoria 3759, Australia
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 March 2005
• Resigned on: 31 October 2008
• Nationality: Australian
• Occupation: Company Director

HENDRICH, Jurgen Hellmuth

• Correspondence address: 45 Wentworth Avenue, Canterbury, Victoria 3126, Australia
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 March 2005
• Resigned on: 20 June 2007
• Nationality: Australian
• Occupation: Company Director

HUME, Alan Douglas

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KANABAR, Haresh Damodar

• Correspondence address: 1 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 March 2004
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALINS, Jonathan Wyndham

• Correspondence address: 55 St James's Street, London, SW1A 1LA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 March 2005
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MC GROARY, Paul

• Correspondence address: 25 London Road, Kettering, Northamptonshire, NN16 0EF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 March 2004
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOIR, Peter Lemon

• Correspondence address: 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 July 2010
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MORRISON, Andrew John Gowdy

• Correspondence address: 4/F Windsor House 55-56, St James's Street, London, SW1A 1LA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 November 2007
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Jan Petrus

• Correspondence address: 4th Floor, 2 Cromwell Place, London, United Kingdom, SW7 2JE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 May 2013
• Resigned on: 16 September 2016
• Nationality: South African
• Country of residence: Republic Of South Africa
• Occupation: Company Director

NEWTON, John Allan

• Correspondence address: 3 Sussex Street, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 July 2007
• Resigned on: 30 June 2011
• Nationality: Australian
• Occupation: Merchant Banker

SAMTANI, Raju

• Correspondence address: 4th, Floor, 2 Cromwell Place, London, United Kingdom, SW7 2JE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 November 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Neale Forest

• Correspondence address: 46 Robb Street, Bairnsdale 3875, Australia
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 March 2005
• Resigned on: 26 September 2012
• Nationality: Australian
• Occupation: Company Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 2 March 2004
• Resigned on: 23 March 2004

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 23 March 2004