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EXTRACT RESOURCES UK LIMITED

Company number 07232845

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Officers: 12 officers / 8 resignations

CETC (NOMINEES) LIMITED

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role
Secretary
Appointed on
6 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2281460

CHEN, De Shao

Correspondence address
Suite 2, First Floor, 50 St Andrew’S Street, Cambridge, United Kingdom, CB2 3AH
Role
Director
Date of birth
November 1974
Appointed on
21 July 2014
Nationality
Chinese
Country of residence
China
Occupation
Financial Manager

HUANG, Yulin

Correspondence address
Suite 2, First Floor, 50 St Andrew’S Street, Cambridge, United Kingdom, CB2 3AH
Role
Director
Date of birth
August 1989
Appointed on
25 November 2016
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Company Director

ZHOU, Jun

Correspondence address
Suite 2, First Floor, 50 St Andrew’S Street, Cambridge, United Kingdom, CB2 3AH
Role
Director
Date of birth
November 1972
Appointed on
21 November 2014
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

BEVAN, Jonathan Pugh

Correspondence address
Suite 1b, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
July 1977
Appointed on
8 July 2011
Resigned on
15 May 2013
Nationality
British
Country of residence
England
Occupation
Mining, Finance

BLACKWOOD, Andrew Robert

Correspondence address
Southernwood, Manor Park, Chislehurst, Kent, United Kingdom, BR7 5QD
Role Resigned
Director
Date of birth
June 1959
Appointed on
23 April 2010
Resigned on
8 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CUI, Bin

Correspondence address
Suite 2, First Floor, 50 St Andrew’S Street, Cambridge, United Kingdom, CB2 3AH
Role Resigned
Director
Date of birth
September 1975
Appointed on
21 July 2014
Resigned on
20 April 2016
Nationality
Chinese
Country of residence
Namibia
Occupation
Financial Manager

DAVIES, Sashi

Correspondence address
Suite 1b, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 July 2011
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

JIN, Yun Fei

Correspondence address
Suite 1b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
Role Resigned
Director
Date of birth
October 1967
Appointed on
28 April 2013
Resigned on
15 July 2014
Nationality
Chinese
Country of residence
China
Occupation
Company Director

LI, Xiaoyu

Correspondence address
Suite 2, First Floor, 50 St Andrew’S Street, Cambridge, United Kingdom, CB2 3AH
Role Resigned
Director
Date of birth
March 1983
Appointed on
20 April 2016
Resigned on
25 November 2016
Nationality
Chinese
Country of residence
China
Occupation
Director

QI, Yu

Correspondence address
Suite 1b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
Role Resigned
Director
Date of birth
August 1971
Appointed on
28 April 2013
Resigned on
15 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYDNEY-SMITH, Peter Edward

Correspondence address
Suite 1b, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
November 1952
Appointed on
23 April 2010
Resigned on
25 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant