ASIAN BATTERY METALS PLC

Company number 03877125

42 officers / 37 resignations

RUNDELL, Philip

• Correspondence address: Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Secretary
• Appointed on: 18 June 2024

LIVERMORE, Kirsten

• Correspondence address: Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 18 June 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PAULL, David

• Correspondence address: Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 18 June 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

YOUNG, Neil

• Correspondence address: Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 18 June 2024
• Nationality: Australian,British
• Country of residence: Australia
• Occupation: Director

ZUNDUISUREN, Gan-Ochir

• Correspondence address: Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 18 June 2024
• Nationality: Mongolian
• Country of residence: Mongolia
• Occupation: Director

BECKETT, Julia Maria

• Correspondence address: 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 3 October 2017
• Resigned on: 4 December 2019

BRACE, Marcus David

• Correspondence address: Hawthorne Cottage, 46 Oldway, Bishopston, Swansea, SA3 3DJ
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 29 August 2002
• Nationality: British

KOCH, David John

• Correspondence address: Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 23 May 2022
• Resigned on: 21 April 2023

LYONS, Jessamyn

• Correspondence address: Level 3, 35 Outham Street, West Perth, Wa, Australia, 6005000
• Role (Resigned): Secretary
• Appointed on: 4 December 2019
• Resigned on: 7 November 2022

MURPHY, John Anthony

• Correspondence address: 76 Knocknashee, Lower Kilmacud Road, Dublin, 14, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 13 January 2003
• Resigned on: 27 March 2013
• Nationality: Irish

ROBINSON, Shannon Jayne

• Correspondence address: Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 20 April 2023
• Resigned on: 18 June 2024

STRANG, Donald Ian George Layman

• Correspondence address: Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 27 March 2013
• Resigned on: 25 May 2022

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 13 January 2003
• Nationality: British

WEITZ, Abraham

• Correspondence address: 10 Dunstan Road, London, NW11 8AA
• Role (Resigned): Secretary
• Appointed on: 24 December 1999
• Resigned on: 6 September 2000
• Nationality: American
• Occupation: Company Director

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1999
• Resigned on: 24 December 1999

ABRAHAMS, Michael Bernard

• Correspondence address: 61 Fitzalan Road, Finchley, London, N3 3PG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 August 2001
• Resigned on: 27 May 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

COUGHLAN, Keith Dudley

• Correspondence address: Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 June 2019
• Resigned on: 18 June 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

FLUDE, Royston Alexander

• Correspondence address: Chemin De La Berra 280, Villarvassaux, Gumefens, Ch-1643, Switzerland
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 June 2000
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

FREEMAN, Mark

• Correspondence address: Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 25 May 2022
• Resigned on: 18 June 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HARRIS, Hamish Hamlyn

• Correspondence address: Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 March 2013
• Resigned on: 17 July 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Director

KAY, Stephen David

• Correspondence address: 3 Ambassador Court, Century Close Hendon, London, NW4 2EE
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 29 August 2001
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Chief Executive

KRAUS, Moses

• Correspondence address: 12 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 March 2013
• Resigned on: 25 March 2013
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

KRAUS, Moses

• Correspondence address: 34 Fountayne Road, London, N16 7DT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 September 2008
• Resigned on: 25 March 2013
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

KRAUS, Moses

• Correspondence address: 34 Fountayne Road, London, N16 7DT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 August 2001
• Resigned on: 23 September 2008
• Nationality: Swiss
• Country of residence: England
• Occupation: Company Director

KRAUS, Moses

• Correspondence address: 34 Fountayne Road, London, N16 7DT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 December 1999
• Resigned on: 14 May 2001
• Nationality: Swiss
• Country of residence: Gbr
• Occupation: Company Director

KYNOCH, George Alexander Bryson

• Correspondence address: 12 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 March 2013
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KYNOCH, George Alexander Bryson

• Correspondence address: Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 August 2001
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

LEE, Gregory Jonathan

• Correspondence address: Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 September 2017
• Resigned on: 24 April 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LENIGAS, David Anthony

• Correspondence address: Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 June 2016
• Resigned on: 19 June 2019
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Director

ROBERTS, Grant Michael

• Correspondence address: Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 March 2013
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

ROTHBART, Joseph

• Correspondence address: 58 Moresby Road, London, E5 9LF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 June 2000
• Resigned on: 27 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ROXBURGH, David William James

• Correspondence address: Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 March 2013
• Resigned on: 30 September 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ROXBURGH, David William James

• Correspondence address: 12 Elton Court, Castlpark Road, Sandy Cove, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 January 2003
• Resigned on: 25 March 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

SANDS, Cuthbert Paul

• Correspondence address: 28 Kingsway, Gayton, Wirral, Merseyside, L63 5NS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 August 2001
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDS, Cuthbert Paul

• Correspondence address: 28 Kingsway, Gayton, Wirral, Merseyside, L63 5NS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 7 June 2000
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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