KENDRICK RESOURCES PLC

02401127
7/8 KENDRICK MEWS SOUTH KENSINGTON LONDON SW7 3HG

People & Contacts

Contact Details
Registered Address 7/8
KENDRICK MEWS SOUTH KENSINGTON LONDON

SW7 3HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BMR MINING PLC 28 May 2015 - 10 Feb 2016
BERKELEY MINERAL RESOURCES PLC 03 Mar 2008 - 28 May 2015
TECTEON PLC 14 Sep 2001 - 03 Mar 2008
ASHCHURCH RESOURCES PLC 25 Nov 1991 - 28 Mar 1994
BMR GROUP PLC 10 Feb 2016 - 27 Feb 2021
ASHCHURCH EXPLORATION PLC 05 Jul 1989 - 25 Nov 1991
STARTUP STATION PLC 28 Apr 2000 - 14 Sep 2001
DOMINION ENERGY PLC 28 Mar 1994 - 28 Apr 2000
People

Current directors

NORMAN ALEC CHARLES LOTT

Birthdate: N/A

Nationality:

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 09 Feb 2022

Appointment Type: C

Other Appointments: None

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MR COLIN BIRD

Birthdate: Oct 1943

Nationality: BRITISH

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 12 Apr 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL ALEXANDER BORRELLI

Birthdate: Jan 1956

Nationality: BRITISH

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 09 Feb 2022

Appointment Type: D

Other Appointments: None

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MR MARTYN CHURCHOUSE

Birthdate: May 1959

Nationality: BRITISH

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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EVAN KIRBY

Birthdate: Feb 1951

Nationality: AUSTRALIAN,BRITISH

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 09 Feb 2022

Appointment Type: D

Other Appointments: None

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MR KJELD RANDOLPH THYGESEN

Birthdate: May 1947

Nationality: DANISH

Address: 7/8 KENDRICK MEWS SW73HG

Date Appointed: 23 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DENNIS BRYAN BAILEY

Birthdate: N/A

Nationality:

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 12 Jun 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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DAVID JEREMIAH BARRY

Birthdate: Jun 1952

Nationality: BRITISH

Address: 6G ST MARYS COURT RUE PIETTE GUERNSEY

Date Appointed: 30 Oct 1992

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ALEXANDER BORRELLI

Birthdate: N/A

Nationality:

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 17 Mar 2017

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MICHAEL ALEXANDER BORRELLI

Birthdate: N/A

Nationality: BRITISH

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 13 Nov 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MRS. ANITA ELIZABETH CARR

Birthdate: May 1958

Nationality: BRITISH

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 22 Oct 2003

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR PHILIP WALTER DURRANCE

Birthdate: May 1941

Nationality: BRITISH

Address: 34 HAMILTON GARDENS ST JOHNS WOOD NW89PU

Date Appointed: 06 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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JEREMY PHILIP GORMAN

Birthdate: Dec 1947

Nationality: BRITISH

Address: 19 CONNAUGHT SQUARE W22HJ

Date Appointed: 04 Apr 1997

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN MARDON TAYLOR

Birthdate: Sep 1944

Nationality: BRITISH

Address: CAPEL HOUSE 83 KEW GREEN SURREY TW93AH

Date Appointed: 31 Dec 1994

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR. KISHORKUMAR RATILAL SODHA

Birthdate: Mar 1952

Nationality: BRITISH

Address: 59 KYNANCE GARDENS MIDDLESEX HA72QJ

Date Appointed: 09 Nov 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR MASOUD AHMADI

Birthdate: Aug 1965

Nationality: BRITISH

Address: 7 FAIRFIELD 85 OAKLEIGH PARK NORTH N209AW

Date Appointed: 27 Feb 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MASOUD ALIKHANI

Birthdate: Sep 1941

Nationality: BRITISH

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 30 Dec 1998

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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SERGI IVANOVICH BALAKLESKY

Birthdate: Dec 1961

Nationality: RUSSIAN

Address: VOLKOV COSMONAUT STR 5 APART 164

Date Appointed: 04 Apr 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DAVID JEREMIAH BARRY

Birthdate: Jun 1952

Nationality: BRITISH

Address: 6G ST MARYS COURT RUE PIETTE GUERNSEY

Date Appointed: 06 Jul 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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YORAM BEN ISRAEL

Birthdate: May 1967

Nationality: BRITISH

Address: FLAT B 40 HOLLYCROFT AVENUE NW37QN

Date Appointed: 08 Sep 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEXANDER BORRELLI

Birthdate: Jan 1956

Nationality: BRITISH

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 17 Oct 2014

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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HENRY MARLOW BOYD

Birthdate: Aug 1941

Nationality: BRITISH

Address: 16 VICTORIA SQUARE SW1W0RA

Date Appointed: 28 Mar 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DONALD JOHN BURNS

Birthdate: Jun 1922

Nationality: BRITISH

Address: 37 LOWER ALBERT ROAD CO DUBLIN

Date Appointed: 06 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DR FRANK ANTHONY COLLAR

Birthdate: Oct 1942

Nationality: BRITISH

Address: THE OLD TELEPHONE EXCHANGE CEMETERY LANE COLCHESTER CO76RZ

Date Appointed: 06 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MIKAEL EDHOLM

Birthdate: Oct 1956

Nationality: SWEDISH

Address: 10971 TERRY WAY CA 97024

Date Appointed: 26 Jun 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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IAN FALCONER

Birthdate: Jul 1957

Nationality: BRITISH

Address: FLAT 2 6 REDINGTON ROAD NW37RG

Date Appointed: 04 Apr 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID FINNISTON

Birthdate: Sep 1943

Nationality: BRITISH

Address: 45 ALDERNEY STREET SW1V4HH

Date Appointed: 30 Dec 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR HORACIO FURMAN

Birthdate: Nov 1946

Nationality: AUSTRIAN

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 26 Apr 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR ANTONY ROYSTON GARDNER-HILLMAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 28 May 2015

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR JEREMY NICHOLAS HAWKE

Birthdate: May 1939

Nationality: BRITISH

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 02 Feb 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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HENK HARMEN JELSMA

Birthdate: Sep 1946

Nationality: DUTCH

Address: 4432 W CYPRESS VILLA SPRING

Date Appointed: 30 Dec 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PATRICK JAMES KEVANS

Birthdate: Sep 1944

Nationality: IRISH

Address: THE PRIORY MONKSTOWN ROAD COUNTY DUBLIN

Date Appointed: 04 Apr 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JAMES BISHOP LAPORTE

Birthdate: Sep 1963

Nationality: USA

Address: 325 BROCK STREET TEXAS 75063

Date Appointed: 28 Mar 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN MARDON TAYLOR

Birthdate: Sep 1944

Nationality: BRITISH

Address: CAPEL HOUSE 83 KEW GREEN SURREY TW93AH

Date Appointed: 22 Dec 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN MESSMAN

Birthdate: Jun 1957

Nationality: USA

Address: 4020 N. MACARTHUR SUITE 122/253 75038

Date Appointed: 28 Mar 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ZIV NAVOTH

Birthdate: Dec 1968

Nationality: ISRAELI

Address: 67B QUEENS GARDENS W23AH

Date Appointed: 28 Apr 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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NAZZAL BARHAM NAZZAL

Birthdate: Dec 1939

Nationality: JORDANIAN

Address: 45 OSAYD STREET SHMEISANI AMMAN

Date Appointed: 28 Mar 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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DR AMIR NOORALAHIYAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: WHITE GABLE 98 LEEDS ROAD BRAMHOPE WEST YORKSHIRE LS169AN

Date Appointed: 04 Feb 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ALISHER BURKHANOVICH USMANOV

Birthdate: Aug 1953

Nationality: RUSSIAN

Address: AP 15 HOUSE 31 PER SIVTSEV VRAZHEK

Date Appointed: 04 Apr 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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GIJSBRECHT WILLEM VERSPYCK

Birthdate: Jul 1935

Nationality: BRITISH

Address: BROADVIEW COTTAGE WONHAM WAY SURREY GU59NZ

Date Appointed: 28 Mar 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR MARK ALLAN WAINWRIGHT

Birthdate: Jul 1958

Nationality: BRITISH

Address: 7/8 KENDRICK MEWS LONDON SW73HG

Date Appointed: 13 Jan 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MARC ALAN WINER

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 21 TREVOR PLACE SW71LB

Date Appointed: 23 Apr 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DR ROBERT DOUGLAS YOUNG

Birthdate: Nov 1944

Nationality: BRITISH

Address: 1 GREEN HILL LITTLE THETFORD CAMBRIDGESHIRE CB63HD

Date Appointed: 06 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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