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ASIAN BATTERY METALS PLC

Company number 03877125

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Officers: 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