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ALIEN METALS LIMITED

Company number FC027089

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Officers: 25 officers / 21 resignations

SGH COMPANY SECRETARIES LIMITED

Correspondence address
6th Floor, 60 Gracechurch Street, London, EC3V 0HR
Role Active
Secretary
Appointed on
1 July 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ENGLAND & WALES
Registration number
05513400

HENSON, Elizabeth Caroline

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
April 1959
Appointed on
4 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MOSIG, Robert Walter

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
July 1950
Appointed on
15 March 2024
Nationality
Australian
Country of residence
Australia
Occupation
Director

ROBERTSON, Guy Adrian

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
September 1953
Appointed on
26 April 2023
Nationality
Australian
Country of residence
Australia
Occupation
None

POTTS, Graham Anthony

Correspondence address
108 Fernside Road, London, SW12 8LJ
Role Resigned
Secretary
Appointed on
17 October 2006
Resigned on
13 October 2011
Nationality
British

TAYLOR, David Harvey

Correspondence address
125 Boston Manor Road, Brentford, England, TW8 9JR
Role Resigned
Secretary
Appointed on
13 October 2011
Resigned on
10 January 2020
Nationality
British

SHAKESPEARE MARTINEAU LLP

Correspondence address
60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Secretary
Appointed on
30 June 2023
Resigned on
30 June 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ENGLAND & WALES
Registration number
OC319029

ST JAMES'S CORPORATE SERVICES LIMITED

Correspondence address
107 Cheapside, Second Floor, London, EC2V 6DN
Role Resigned
Secretary
Appointed on
10 January 2020
Resigned on
30 June 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ENGLAND & WALES
Registration number
03566632

BAILEY, Thomas Anstey

Correspondence address
34 Widmore Lodge Road, Bromley, Kent, BR1 2QF
Role Resigned
Director
Date of birth
February 1943
Appointed on
17 October 2006
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BATTERSHILL, Jonathan

Correspondence address
Green Park House, 15 Stratton Street, London, United Kingdom, W1J 8LQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
22 October 2021
Resigned on
26 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BRODIE GOOD, Douglas William, Mr.

Correspondence address
Green Park House, 15 Stratton Street, London, United Kingdom, W1J 8LQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
4 July 2019
Resigned on
28 July 2022
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
None

CABLE, James Seymour

Correspondence address
37 Green Lane, Paddock Wood, Tonbridge, Kent, TN12 6BF
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 October 2006
Resigned on
24 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COHEN, David William

Correspondence address
4699 South Piccadilly, West Vancouver, Bc, V7w 1j8, Canada, FOREIGN
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 October 2006
Resigned on
12 June 2008
Nationality
Canadian, British &South African
Occupation
President And Ceo - Northen Or

CROMBIE, James Arnott

Correspondence address
Sigrist House, Nassau, Bahamas, FOREIGN
Role Resigned
Director
Date of birth
May 1958
Appointed on
29 December 2006
Resigned on
30 June 2018
Nationality
British
Occupation
Minig Engineer

CULBERT, Mark Christian

Correspondence address
Green Park House, 15 Stratton Street, London, United Kingdom, W1J 8LQ
Role Resigned
Director
Date of birth
August 1970
Appointed on
23 July 2020
Resigned on
30 June 2023
Nationality
British,Irish
Country of residence
England
Occupation
Solicitor

EDMONDS, Dennis Vernon

Correspondence address
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Role Resigned
Director
Date of birth
February 1957
Appointed on
15 May 2018
Resigned on
11 April 2019
Nationality
British
Country of residence
England
Occupation
Business Executive

GORDON, Christopher Charles

Correspondence address
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Role Resigned
Director
Date of birth
December 1985
Appointed on
15 May 2018
Resigned on
23 July 2020
Nationality
British
Country of residence
England
Occupation
Relationship Manager

LAING, David Charles

Correspondence address
Suite 1510, 800 West Pender Street, Vancouver, Bc, V6c 2v6, Canada
Role Resigned
Director
Date of birth
February 1956
Appointed on
17 November 2014
Resigned on
28 August 2015
Nationality
British
Country of residence
Canada
Occupation
Director

MCILLREE, Roderick Claude

Correspondence address
Green Park House, 15 Stratton Street, London, United Kingdom, W1J 8LQ
Role Resigned
Director
Date of birth
September 1973
Appointed on
7 September 2022
Resigned on
30 June 2023
Nationality
Australian
Country of residence
England
Occupation
Geologist

RODZ, Oliver

Correspondence address
2433 Inwood Drive, Houston, Tx 77019, Usa
Role Resigned
Director
Date of birth
April 1971
Appointed on
17 November 2014
Resigned on
28 August 2015
Nationality
Usa
Country of residence
Usa
Occupation
Director

SMITH, Daniel John Edward Alexander Durston

Correspondence address
Green Park House, 15 Stratton Street, London, United Kingdom, W1J 8LQ
Role Resigned
Director
Date of birth
October 1983
Appointed on
26 February 2019
Resigned on
6 September 2023
Nationality
Australian
Country of residence
Australia
Occupation
None

TAYLOR, Peter Wilson

Correspondence address
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Role Resigned
Director
Date of birth
September 1961
Appointed on
26 February 2019
Resigned on
5 July 2019
Nationality
British
Country of residence
England
Occupation
None

VORSTER, Alwyn Petrus

Correspondence address
Green Park House, 15 Stratton Street, London, United Kingdom, W1J 8LQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
4 August 2023
Resigned on
15 March 2024
Nationality
Australian
Country of residence
Australia
Occupation
Director

WILLIAMS, Anthony Joseph

Correspondence address
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Role Resigned
Director
Date of birth
December 1950
Appointed on
17 October 2006
Resigned on
15 May 2018
Nationality
British
Country of residence
England
Occupation
Geologist

WILLIAMS, James Thomas

Correspondence address
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Role Resigned
Director
Date of birth
August 1960
Appointed on
17 October 2006
Resigned on
15 May 2018
Nationality
British
Country of residence
Wales
Occupation
Geologist