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ECR MINERALS PLC

Company number 05079979

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Officers: 37 officers / 33 resignations

TULLOCH, Nicholas George Selby

Correspondence address
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD
Role Active
Secretary
Appointed on
14 July 2024

SCOTT, Andrew

Correspondence address
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD
Role Active
Director
Date of birth
January 1986
Appointed on
24 January 2022
Nationality
British,New Zealander
Country of residence
New Zealand
Occupation
Presenter

TULLOCH, Nicholas George Selby

Correspondence address
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD
Role Active
Director
Date of birth
March 1973
Appointed on
15 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITLOW, Michael David

Correspondence address
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD
Role Active
Director
Date of birth
March 1979
Appointed on
23 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Craig William

Correspondence address
Office T3, Hurlingham Studios, Ranelagh Gardens, London, England, SW6 3PA
Role Resigned
Secretary
Appointed on
2 August 2021
Resigned on
29 October 2021

BROWN, Craig William

Correspondence address
Unit 119, Chester House,, Fulham Green, 81-83 Fulham High Street, London, England, SW6 3JA
Role Resigned
Secretary
Appointed on
8 April 2016
Resigned on
7 July 2021

DE VILLIERS, Michael John

Correspondence address
Lorien, Elms Road, Hook, Hampshire, RG27 9DX
Role Resigned
Secretary
Appointed on
22 March 2004
Resigned on
30 September 2010
Nationality
British
Occupation
Director

OLALEYE, Elizabeth Anuoluwapo

Correspondence address
Office T3, Hurlingham Studios, Ranelagh Gardens, London, England, SW6 3PA
Role Resigned
Secretary
Appointed on
6 October 2023
Resigned on
23 April 2024

VELARDO, Federica

Correspondence address
Unit 119, Chester House,, Fulham Green, 81-83 Fulham High Street, London, England, SW6 3JA
Role Resigned
Secretary
Appointed on
7 July 2021
Resigned on
2 August 2021

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
Cobbetts Llp, 58 Mosley Street, Manchester, Uk, M2 3HZ
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
4 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02787585

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Secretary
Appointed on
22 March 2004
Resigned on
17 April 2004

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
4 March 2012
Resigned on
8 April 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

ALLEN, Richard Nicholas

Correspondence address
35 Milton Close, Henley On Thames, Oxfordshire, RG9 1UJ
Role Resigned
Director
Date of birth
April 1936
Appointed on
7 April 2004
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Retired

BROWN, Craig William

Correspondence address
Office T3, Hurlingham Studios, Ranelagh Gardens, London, England, SW6 3PA
Role Resigned
Director
Date of birth
September 1970
Appointed on
3 May 2016
Resigned on
29 October 2021
Nationality
New Zealander
Country of residence
England
Occupation
Company Director

CLAYSON, Stephen James

Correspondence address
20 Eastcheap, London, United Kingdom, EC3M 1EB
Role Resigned
Director
Date of birth
October 1985
Appointed on
1 April 2011
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

DAVENPORT, Trevor George, Dr

Correspondence address
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD
Role Resigned
Director
Date of birth
August 1940
Appointed on
1 October 2021
Resigned on
31 December 2024
Nationality
British
Country of residence
Bailiwick Of Guernsey
Occupation
Company Director/ Author

DE VILLIERS, Michael John

Correspondence address
Lorien, Elms Road, Hook, Hampshire, RG27 9DX
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 March 2004
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Director

ELIAS, Michael

Correspondence address
160 Rochdale Road, Mt Claremont, Wa, 6010, Australia
Role Resigned
Director
Date of birth
August 1951
Appointed on
7 July 2004
Resigned on
1 April 2011
Nationality
Australian
Occupation
Geologist

GARRETT, Samuel James Melville

Correspondence address
Unit 117, Chester House, 81-83 Fulham High Street, Fulham Green, London, England, SW6 3JA
Role Resigned
Director
Date of birth
July 1966
Appointed on
22 February 2019
Resigned on
6 September 2019
Nationality
Australian
Country of residence
Australia
Occupation
Non-Executive Director

GELDARD, Denis

Correspondence address
21 Hillway, Nedlands, Perth, Western Australia 6009, Australia
Role Resigned
Director
Date of birth
August 1946
Appointed on
7 February 2006
Resigned on
12 September 2008
Nationality
Australian
Occupation
Company Director

HARFORD, Patrick Aloysius

Correspondence address
20 Eastcheap, London, United Kingdom, EC3M 1EB
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 March 2012
Resigned on
15 November 2012
Nationality
Australian
Country of residence
Italy
Occupation
Geologist

HARFORD, Patrick Aloysius

Correspondence address
20 Eastcheap, London, United Kingdom, EC3M 1EB
Role Resigned
Director
Date of birth
January 1952
Appointed on
22 March 2004
Resigned on
27 March 2012
Nationality
Australian
Country of residence
Italy
Occupation
Geologist

HOWELL, William John Selwood

Correspondence address
20 Eastcheap, London, United Kingdom, EC3M 1EB
Role Resigned
Director
Date of birth
July 1944
Appointed on
31 May 2015
Resigned on
3 August 2017
Nationality
Australian
Country of residence
Vietnam
Occupation
Geologist

IRONS, Keith Donald

Correspondence address
20 Eastcheap, London, United Kingdom, EC3M 1EB
Role Resigned
Director
Date of birth
November 1941
Appointed on
15 May 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Company Chairman

JOHNSON, Paul

Correspondence address
20 Eastcheap, London, United Kingdom, EC3M 1EB
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 May 2012
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, Adam Craig

Correspondence address
Office T3, Hurlingham Studios, Ranelagh Gardens, London, England, SW6 3PA
Role Resigned
Director
Date of birth
November 1982
Appointed on
16 December 2020
Resigned on
23 January 2024
Nationality
Australian
Country of residence
Australia
Occupation
Geologist

JONES, Ivor William Osborne

Correspondence address
Unit 117, Chester House, 81-83 Fulham High Street, Fulham Green, London, England, SW6 3JA
Role Resigned
Director
Date of birth
August 1959
Appointed on
8 November 2016
Resigned on
30 November 2017
Nationality
British
Country of residence
Australia
Occupation
Geologist

LOUDON, Paul Robert

Correspondence address
Glendree, Feakle, County Clare, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 March 2004
Resigned on
3 November 2005
Nationality
Australian
Country of residence
Ireland
Occupation
Corporate Financier

SILVER, Michael Bernard

Correspondence address
Apartment 142, 100 Westminster Bridge Road, London, United Kingdom, SE1 7XB
Role Resigned
Director
Date of birth
August 1936
Appointed on
28 July 2008
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ST. JOHN-DENNIS, Christian Gabriel

Correspondence address
Lone Barn Farm,, Holtye Road, East Grinstead, England, RH19 3QA
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 October 2016
Resigned on
4 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

STRAPP, Terrence John

Correspondence address
Unit 2 / 148 Mill Point Road, South Perth, Western Australia, 6011, Australia, FOREIGN
Role Resigned
Director
Date of birth
April 1944
Appointed on
7 July 2004
Resigned on
25 July 2008
Nationality
Australian
Occupation
Company Director

TANG, Weili

Correspondence address
Office T3, Hurlingham Studios, Ranelagh Gardens, London, England, SW6 3PA
Role Resigned
Director
Date of birth
February 1966
Appointed on
3 August 2017
Resigned on
14 July 2024
Nationality
Chinese
Country of residence
Pr China
Occupation
Company Director

TENUTA, Luca

Correspondence address
20 Eastcheap, London, United Kingdom, EC3M 1EB
Role Resigned
Director
Date of birth
February 1977
Appointed on
1 April 2011
Resigned on
31 March 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

VEARNCOMBE, Julian Richard, Dr

Correspondence address
38b Kintail Road, Apple Cross, Western Australia 6153, Australia
Role Resigned
Director
Date of birth
January 1955
Appointed on
15 April 2004
Resigned on
29 June 2007
Nationality
British
Occupation
Geologist

VEARNCOMBE, Susan, Dr

Correspondence address
38b Kintail Road, Applecross, Western Australia 6153, Australia
Role Resigned
Director
Date of birth
February 1957
Appointed on
2 March 2005
Resigned on
1 December 2005
Nationality
British New Zealand
Occupation
Geologist