XTRACT RESOURCES PLC

05267047
1ST FLOOR 7/8 KENDRICK MEWS LONDON ENGLAND SW7 3HG

People & Contacts

Contact Details
Registered Address 1ST FLOOR
7/8 KENDRICK MEWS LONDON ENGLAND

SW7 3HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
XTRACT ENERGY PLC 08 May 2006 - 25 Jun 2013
RESMEX PLC 22 Oct 2004 - 08 May 2006
People

Current directors

LION MINING FINANCE LIMITED

Birthdate: N/A

Nationality:

Address: 2 CROMWELL PLACE SW72JE

Date Appointed: 01 Sep 2016

Appointment Type: C

Other Appointments: None

View Director

MR COLIN BIRD

Birthdate: Oct 1943

Nationality: BRITISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 10 Sep 2012

Appointment Type: D

Other Appointments: None

View Director

MR ALASTAIR FORD

Birthdate: May 1971

Nationality: BRITISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 23 Jul 2020

Appointment Type: D

Other Appointments: None

View Director

MR JOEL MESSOD SILBERSTEIN

Birthdate: Jan 1975

Nationality: BRITISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 25 Feb 2014

Appointment Type: D

Other Appointments: None

View Director

MR KJELD RANDOLPH THYGESEN

Birthdate: May 1947

Nationality: DANISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 20 Aug 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ABACUS LONDON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 149A MASONS HILL KENT BR29HY

Date Appointed: 22 Oct 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

TALYA BARRY

Birthdate: Nov 1974

Nationality: AUSTRALIAN

Address: 27 ALBEMARLE STREET W1S4DW

Date Appointed: 10 Mar 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

View Director

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 07 Mar 2008

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

View Director

LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 22 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

View Director

ST JAMES'S CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 31 SECOND FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 01 Mar 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

View Director

ROBERT JOHN ANNELLS

Birthdate: Jun 1940

Nationality: AUSTRALIAN

Address: 16 DAVEYS BAY RD VICTORIA 3930

Date Appointed: 11 Nov 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL DAVID BUTCHER

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 02 Jul 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

JOHN JOSEPH CONLON

Birthdate: Oct 1939

Nationality: CANADIAN

Address: 98 WALKER AVENUE ONTARIO M4V 1G2 M4VIG2

Date Appointed: 04 Jan 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN DOUGLAS HUME

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 01 Oct 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY ALDEN KANE

Birthdate: Jun 1939

Nationality: BRITISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 12 Sep 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

CARL EUSTON LAYDEN

Birthdate: Jun 1945

Nationality: AUSTRALIAN

Address: 18 LODDON AVENUE VICTORIA 3036

Date Appointed: 22 Oct 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 22 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 22 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MR PETER LEMON MOIR

Birthdate: Nov 1953

Nationality: BRITISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 19 May 2010

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JOHN GOWDY MORRISON

Birthdate: Sep 1960

Nationality: BRITISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 09 Jul 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR JAN PETRUS NELSON

Birthdate: May 1970

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 28 May 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

JOHN ALLAN NEWTON

Birthdate: Mar 1947

Nationality: AUSTRALIAN

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 10 Mar 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JAMES NICHOLS

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 15 Jan 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

DAVID OSTRANDER

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 3261 INTERLOCKEN DRIVE COLORADO 80439

Date Appointed: 22 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY JAMES READ

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 03 Nov 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

RAJU SAMTANI

Birthdate: Nov 1968

Nationality: BRITISH

Address: 4TH FLOOR 2 CROMWELL PLACE SW72JE

Date Appointed: 17 Oct 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

GEORGE EDWARD WATKINS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 4F WINDSOR HOUSE ST. JAMES'S STREET SW1A1LA

Date Appointed: 01 Jul 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

SUSAN JOAN WICKERSON

Birthdate: Jul 1948

Nationality: BRITISH

Address: 149A MASONS HILL KENT BR29HW

Date Appointed: 09 Nov 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director