XTRACT ENERGY HOLDINGS LIMITED

Company number 06349958

13 officers / 10 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

BARRY, Talya

• Correspondence address: 27 Albemarle Street, London, W1S 4DW
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 10 March 2008
• Nationality: Australian
• Occupation: Project Manager

CARGIL MANAGEMENT SERVICES LIMITED

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

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: 3566623

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 22 August 2007
• Resigned on: 29 November 2007

HUME, Alan Douglas

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 June 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

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: 4f Windsor House, St James's Street, London, SW1A 1LA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 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

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

T&H DIRECTORS LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Director
• Appointed on: 22 August 2007
• Resigned on: 29 November 2007