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STRATEGIC MINERALS PLC

Company number 07440902

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Officers: 22 officers / 18 resignations

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Secretary
Appointed on
7 January 2016

UK Limited Company What's this?

Registration number
02601236

BROOME, Alan John

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
September 1949
Appointed on
2 July 2015
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

PETERS, John

Correspondence address
3 Laundess Avenue, Panania, Nsw 2213, Australia
Role Active
Director
Date of birth
June 1957
Appointed on
21 January 2015
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

WALE, Peter Verdun

Correspondence address
21 Kersall Mews, Kew Reiverside, Richmond, Surrey, United Kingdom, TW9 4BP
Role Active
Director
Date of birth
November 1969
Appointed on
12 July 2016
Nationality
British
Country of residence
England
Occupation
None

GRIFFITHS, Patrick

Correspondence address
Suite 104, Nexus Tower, 105/107 Scarborough Street, Southport, Queensland 4215, Australia, 4215
Role Resigned
Secretary
Appointed on
8 December 2010
Resigned on
24 March 2011

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE
Role Resigned
Secretary
Appointed on
16 November 2010
Resigned on
7 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2205428

ANDERSON, David Mark

Correspondence address
Riverwide House, 6 Mason's Yard, London, United Kingdom, SW1Y 6BU
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 October 2012
Resigned on
7 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BONTHRONE, Matthew David

Correspondence address
Apartment 42, Fountain House, The Boulevard, Imperial Wharf, London, United Kingdom, SW6 2TQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
16 November 2010
Resigned on
26 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BORRELLI, Michael Alexander

Correspondence address
40 Dukes Avenue, Chiswick, London, United Kingdom, W4 2AE
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 April 2011
Resigned on
26 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BORRELLI, Michael Alexander

Correspondence address
40 Dukes Avenue, Chiswick, London, United Kingdom, W4 2AE
Role Resigned
Director
Date of birth
February 1956
Appointed on
28 February 2011
Resigned on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CARDONA, George Spyridon

Correspondence address
Les Terrasses Du Port, 2 Avenue Des Ligures, Mc 98000, Monaco
Role Resigned
Director
Date of birth
August 1951
Appointed on
26 March 2012
Resigned on
13 May 2014
Nationality
British
Country of residence
Monaco
Occupation
Director

FYFE, James Joseph

Correspondence address
Riverwide House, 6 Mason's Yard, London, United Kingdom, SW1Y 6BU
Role Resigned
Director
Date of birth
September 1954
Appointed on
30 May 2012
Resigned on
13 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GRIFFITHS, Patrick

Correspondence address
44 The Sovereign Mile, Paradise Point, Queensland 4216, Australia, 4216
Role Resigned
Director
Date of birth
July 1944
Appointed on
8 December 2010
Resigned on
19 November 2014
Nationality
Australian
Country of residence
Australia
Occupation
Director

HARRISON, Jeffrey Mark

Correspondence address
Tor Linhay Barn, Tor Hill, Saltash, Cornwall, United Kingdom, PL12 4QG
Role Resigned
Director
Date of birth
July 1956
Appointed on
7 February 2018
Resigned on
25 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, Paul Louis

Correspondence address
Riverwide House, 6 Mason's Yard, St. James's, London, United Kingdom, SW1Y 6BU
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 May 2012
Resigned on
10 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

HOBBS, Lyle Curtis

Correspondence address
12273 S, 1840 E, Draper, Utah, Usa
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 May 2014
Resigned on
12 July 2016
Nationality
Canadian
Country of residence
United States
Occupation
Vp Business Development, North America For Rct

MCINALLY, Julien

Correspondence address
16 Dacre Street, Brisbane, Queensland 4066, Australia
Role Resigned
Director
Date of birth
September 1971
Appointed on
7 May 2014
Resigned on
21 January 2015
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

PETERS, John

Correspondence address
3 Laundess Avenue, Panania Nsw, 2213, Australia
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 December 2014
Resigned on
24 December 2014
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

SANDERS, Steven

Correspondence address
431 E 20th St., New York, New York 10010, Usa
Role Resigned
Director
Date of birth
July 1945
Appointed on
8 December 2010
Resigned on
19 April 2013
Nationality
American
Country of residence
Usa
Occupation
Director

STEPHENS, Peter Francis Howard

Correspondence address
Flat 62, Cranmer Court, Whiteheads Grove, London, England, SW3 3HW
Role Resigned
Director
Date of birth
October 1955
Appointed on
12 December 2013
Resigned on
7 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WONG, Michael Andrew

Correspondence address
G01/268, Oxford Street, Bondi Junction 2022, Nsw, Australia
Role Resigned
Director
Date of birth
February 1958
Appointed on
21 January 2015
Resigned on
2 July 2015
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

WONG, Michael Andrew

Correspondence address
G01/268, Oxford Street, Bondi Junction 2022, Nsw, Australia
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 December 2014
Resigned on
23 December 2014
Nationality
Australian
Country of residence
Australia
Occupation
Company Director