ADRIATIC METALS SERVICES (UK) LIMITED

03781581
GROUND FLOOR, REGENT HOUSE 65 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

People & Contacts

Contact Details
Registered Address GROUND FLOOR, REGENT HOUSE
65 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE

GL50 1HX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOODWOOD GROUP PLC 01 Nov 1999 - 26 Jun 2000
TRIPLE PLATE JUNCTION PLC 15 Jan 2004 - 16 May 2014
NAMES.CO INTERNET PLC 26 Jun 2000 - 15 Jan 2004
TETHYAN RESOURCES LIMITED 30 Oct 2019 - 11 Feb 2021
AURASIAN MINERALS PLC 16 May 2014 - 20 Jul 2016
CORINGLADE PLC 02 Jun 1999 - 01 Nov 1999
TETHYAN RESOURCES PLC 20 Jul 2016 - 30 Oct 2019
People

Current directors

MR MICHAEL BRADLEY HORNER

Birthdate: Dec 1990

Nationality: CANADIAN

Address: GROUND FLOOR REGENT HOUSE 65 RODNEY ROAD GLOUCESTERSHIRE GL501HX

Date Appointed: 20 Aug 2024

Appointment Type: D

Other Appointments: None

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MS LAURA TYLER

Birthdate: Oct 1966

Nationality: BRITISH,AUSTRALIAN

Address: GROUND FLOOR REGENT HOUSE 65 RODNEY ROAD GLOUCESTERSHIRE GL501HX

Date Appointed: 20 Aug 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN NEIL DICKMAN

Birthdate: N/A

Nationality:

Address: 3 HANOVER SQUARE W1S1HD

Date Appointed: 28 Nov 2022

Appointment Type: C

Other Appointments: None

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MR JONATHAN NEIL DICKMAN

Birthdate: Nov 1965

Nationality: BRITISH

Address: 3 HANOVER SQUARE W1S1HD

Date Appointed: 03 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL DAVID CRONIN

Birthdate: Feb 1974

Nationality: AUSTRALIAN

Address: GROUND FLOOR, 65 REGENT HOUSE RODNEY ROAD GLOUCESTERSHIRE GL501HX

Date Appointed: 07 Oct 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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EILEEN AU

Birthdate: N/A

Nationality:

Address: 650-669 HOWE STREET BRITISH COLUMBIA V6C0B4

Date Appointed: 05 Dec 2017

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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COBBETTS (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 58 MOSLEY STREET M23HZ

Date Appointed: 16 Jun 2010

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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DUNSTANA ADESHOLA DAVIES

Birthdate: Oct 1954

Nationality: BRITISH

Address: 20 NORTHCOTE ROAD SURREY CR02HT

Date Appointed: 02 Jun 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY PETER EYRE

Birthdate: N/A

Nationality:

Address: GROUND FLOOR, 65 REGENT HOUSE RODNEY ROAD GLOUCESTERSHIRE GL501HX

Date Appointed: 08 Feb 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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NIGEL RAYMOND GORDON

Birthdate: May 1963

Nationality: BRITISH

Address: 29 GOLF CLOSE MIDDLESEX HA72PP

Date Appointed: 18 Oct 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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SUSY HUATUCO HORNA

Birthdate: N/A

Nationality:

Address: SUITE 555 999 CANADA PLACE BRITISH COLUMBIA V6C3E1

Date Appointed: 30 Jan 2019

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN LEES

Birthdate: Aug 1947

Nationality: AUSTRALIAN

Address: THE MANOR HOUSE PIRBRIGHT SURREY GU240BN

Date Appointed: 01 Dec 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 27 Mar 2012

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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DAVID SMITH

Birthdate: Jun 1955

Nationality: BRITISH

Address: FIFTH FLOOR 17 HANOVER SQUARE W1S1HU

Date Appointed: 19 Jan 2004

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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SOL TRISTAN THACKER

Birthdate: N/A

Nationality:

Address: GROUND FLOOR, REGENT HOUSE 65 RODNEY ROAD GLOUCESTERSHIRE GL501HX

Date Appointed: 25 Aug 2017

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 02 Jun 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN ANDREWS

Birthdate: Dec 1953

Nationality: BRITISH

Address: WEST LYNN LA RUE JE32LS

Date Appointed: 16 Dec 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JERROLD ANNETT

Birthdate: Feb 1971

Nationality: CANADIAN

Address: SUITE 2915 181 BAY STREET ONTARIO M5J2T3

Date Appointed: 30 Jan 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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FABIAN NIKOLAUS BAKER

Birthdate: Apr 1987

Nationality: BRITISH

Address: NUMBER 4, SUITE 16 WHARF STREET JE23NR

Date Appointed: 25 Aug 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES BULLOCK

Birthdate: Apr 1970

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Sep 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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JAMES SNADDON BUNYAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: 2 THE PRIORY ETTRICK ROAD TD75AJ

Date Appointed: 19 Jan 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES CARLILE

Birthdate: Mar 1955

Nationality: BRITISH

Address: GROUND FLOOR, REGENT HOUSE 65 RODNEY ROAD GLOUCESTERSHIRE GL501HX

Date Appointed: 23 Apr 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES COUGHLIN

Birthdate: May 1965

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 16 Mar 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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TERENCE ARTHUR CROSS

Birthdate: Jan 1948

Nationality: BRITISH

Address: GROUND FLOOR, REGENT HOUSE 65 RODNEY ROAD GLOUCESTERSHIRE GL501HX

Date Appointed: 19 Aug 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY PETER EYRE

Birthdate: Feb 1974

Nationality: BRITISH

Address: GROUND FLOOR, 65 REGENT HOUSE RODNEY ROAD GLOUCESTERSHIRE GL501HX

Date Appointed: 07 Oct 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR DIDIER JEAN CLAUDE FOHLEN

Birthdate: Apr 1957

Nationality: FRENCH

Address: 1 CHEMIN DE LA VESGRE 28760

Date Appointed: 31 May 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR PATRICK WILLIAM GORMAN

Birthdate: May 1952

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Feb 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GOSS

Birthdate: Apr 1948

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 25 Jun 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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BADEN JEROME GOWRIE SMITH

Birthdate: Jun 1982

Nationality: AUSTRALIAN

Address: 216 COWPER WHARF RD, WOOLLOOMOOLOO NSW 2011

Date Appointed: 29 Aug 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR IAN RODERICK GOWRIE-SMITH

Birthdate: May 1948

Nationality: BRITISH,AUSTRALIAN

Address: GORELANDS CHESHAM LANE BUCKINGHAMSHIRE HP84AS

Date Appointed: 19 Jan 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DAVID GORDON HEYNES

Birthdate: Mar 1945

Nationality: BRITISH

Address: NEWTON HOUSE OXFORDSHIRE SN78PY

Date Appointed: 18 Oct 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN SELWOOD HOWELL

Birthdate: Jun 1944

Nationality: AUSTRALIAN

Address: SUITE 24-08, SHAW CENTRE, 1 SCOTTS ROAD 228208

Date Appointed: 19 Jan 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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GOKHAN KANTARCIGIL

Birthdate: Nov 1976

Nationality: TURKISH

Address: SUITE 30 4 WHARF STREET JE23NR

Date Appointed: 10 Jul 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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BRUCE DAVID KAY

Birthdate: Oct 1948

Nationality: AUSTRALIAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 16 Mar 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN LEES

Birthdate: Aug 1947

Nationality: AUSTRALIAN

Address: THE MANOR HOUSE PIRBRIGHT SURREY GU240BN

Date Appointed: 18 Oct 1999

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DAVID MACKENZIE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 1 INGLEWOOD CLOSE COUNTY DURHAM DL12TX

Date Appointed: 26 Jun 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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FRASER KEITH MCGEE

Birthdate: Jul 1972

Nationality: BRITISH

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 12 Jan 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES MULLENS

Birthdate: Aug 1960

Nationality: AUSTRALIAN

Address: SUITE 30 4 WHARF STREET JE23NR

Date Appointed: 10 Jul 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM PROUST

Birthdate: Mar 1959

Nationality: CANADIAN

Address: THREE BENTALL CENTRE 3123-595 BURRARD STREET BRITISH COLUMBIA V7X1J1

Date Appointed: 16 Dec 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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POONAM PURI

Birthdate: Mar 1972

Nationality: CANADIAN

Address: 86 BRIAR HILL AVENUE ONTARIO M4R1H9

Date Appointed: 18 Apr 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANTHONY ROBINSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 48 HOMEFIELD ROAD SURREY CR51ES

Date Appointed: 26 Jun 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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KEVIN JAMES EDWARD SAVAGE

Birthdate: May 1969

Nationality: BRITISH

Address: 45 OLDBURY ROAD WR26AA

Date Appointed: 01 Dec 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JOHN SEWELL

Birthdate: Jul 1961

Nationality: BRITISH

Address: 261 SANDYCOMBE ROAD KEW TW93LU

Date Appointed: 01 Dec 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PRESLEY SHEARER

Birthdate: Sep 1948

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Jun 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JASON SMITH

Birthdate: Jun 1976

Nationality: BRITISH

Address: 45 OLDBURY ROAD WORCESTERSHIRE WR26AA

Date Appointed: 01 Dec 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD ANTHONY SUTHERING

Birthdate: May 1960

Nationality: BRITISH

Address: HALL GARDEN HOUSE OVER DINSDALE COUNTY DURHAM DL21PW

Date Appointed: 26 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MRS RACHEL ELIZABETH SUTHERING

Birthdate: Apr 1968

Nationality: BRITISH

Address: HALL GARDEN HOUSE OVER DINSDALE COUNTY DURHAM DL21PW

Date Appointed: 26 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DONALD RICHARD TAYLOR

Birthdate: Nov 1956

Nationality: AMERICAN

Address: SUITE 555 999 CANADA PLACE BRITISH COLUMBIA V6C3E1

Date Appointed: 30 Jan 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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RADOMIR VUKCEVIC

Birthdate: Jul 1951

Nationality: AUSTRALIAN

Address: GROUND FLOOR, REGENT HOUSE 65 RODNEY ROAD GLOUCESTERSHIRE GL501HX

Date Appointed: 29 Jun 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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GEOFFREY WALSH

Birthdate: Jun 1967

Nationality: BRITISH

Address: PINEWOODS WHOTMEAD LANE GU102BS

Date Appointed: 17 Dec 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM WARKE

Birthdate: Dec 1959

Nationality: CANADIAN

Address: SUITE 555 999 CANADA PLACE BRITISH COLUMBIA V6C3E1

Date Appointed: 30 Jan 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 02 Jun 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK JOHN WHITTINGTON

Birthdate: Jul 1938

Nationality: BRITISH

Address: SOUTHWOOD LODGE KINGSLEY PLACE HIGHGATE N65EA

Date Appointed: 15 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR FRANCIS EDWARD WORSLEY

Birthdate: Jan 1941

Nationality: BRITISH

Address: SHELVINGSTONE PEARSON ROAD BERKSHIRE RG46UL

Date Appointed: 15 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PETER TREVOR WRIGHT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 20 BOWERS ROAD SHOREHAM TN147SS

Date Appointed: 28 Nov 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL NORRIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: GROUND FLOOR, REGENT HOUSE 65 RODNEY ROAD GLOUCESTERSHIRE GL501HX

Date Appointed: 30 Apr 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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