ADM ENERGY PLC

05311866
60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

People & Contacts

Contact Details
Registered Address 60
GRACECHURCH STREET LONDON UNITED KINGDOM

EC3V 0HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PAN PACIFIC AGGREGATES PLC 13 Dec 2004 - 23 Jul 2012
MX OIL PLC 24 Jul 2014 - 07 Jun 2019
ASTAR MINERALS PLC 23 Jul 2012 - 24 Jul 2014
People

Current directors

BEN HARBER

Birthdate: N/A

Nationality:

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 11 Oct 2019

Appointment Type: C

Other Appointments: None

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LORD HENRY CAMPBELL BELLINGHAM

Birthdate: Feb 1955

Nationality: BRITISH

Address: MICHAEL LEVY & CO STANMORE HOUSE 15-19 CHURCH ROAD MIDDLESEX HA74AR

Date Appointed: 29 Jul 2020

Appointment Type: D

Other Appointments: None

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CLAUDIO COLTELLINI

Birthdate: Dec 1971

Nationality: ITALIAN

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 25 Apr 2023

Appointment Type: D

Other Appointments: None

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DR STEFAN LIEBING

Birthdate: Sep 1976

Nationality: GERMAN

Address: SCHLUETERSTRASSE 60 20146

Date Appointed: 22 Jul 2020

Appointment Type: D

Other Appointments: None

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MR STEFAN OLIVIER

Birthdate: Aug 1978

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 25 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

LYNDA CHASE GARDENER

Birthdate: N/A

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 31 Mar 2014

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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HAMMONDS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 13 Dec 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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JAMES LADNER

Birthdate: Mar 1939

Nationality: SWISS

Address: GARTENSTRASSE 10 CH-8002

Date Appointed: 11 Jan 2005

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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LORRAINE YOUNG COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: SHAKESPEARE MARTINEAU LLP 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 24 Jul 2014

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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MR THOMAS PETER MASNEY

Birthdate: N/A

Nationality:

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 31 Aug 2009

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR EUAN JAMES MCALPINE

Birthdate: N/A

Nationality:

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 09 May 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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SHAUN ZULAFQAR

Birthdate: N/A

Nationality:

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 19 Feb 2019

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR OLIVER CHARLES TUNDE ANDREWS

Birthdate: Oct 1955

Nationality: BRITISH

Address: SHAKESPEARE MARTINEAU LLP 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 02 Aug 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES CARTER

Birthdate: Aug 1980

Nationality: BRITISH

Address: NO.1 LONDON BRIDGE SE19BG

Date Appointed: 26 Jul 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MISS LYNDA JANE CHASE-GARDENER

Birthdate: May 1953

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 01 Sep 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR PETER FREDERICK FRANCIS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 21 Oct 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANGOS

Birthdate: Aug 1973

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 31 Mar 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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HAMMONDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 13 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 13 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN HASELL

Birthdate: Apr 1938

Nationality: CANADIAN

Address: PO BOX 1395 BRITISH COLUMBIA UOX 1LO

Date Appointed: 17 May 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JAMES LADNER

Birthdate: Mar 1939

Nationality: SWISS

Address: GARTENSTRASSE 10 CH-8002

Date Appointed: 20 Dec 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR MANUEL FABRICE JEAN-GEORGES LAMBOLEY

Birthdate: Oct 1964

Nationality: SWISS

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 21 Oct 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS LEE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 20 Mar 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR SERGIO EDGAR LOPEZ

Birthdate: Jul 1977

Nationality: MEXICAN

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 01 Aug 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR THOMAS PETER MASNEY

Birthdate: May 1953

Nationality: CANADIAN

Address: 44 SOUTHAMPTON BUILDINGS WC2A1AP

Date Appointed: 31 Aug 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR EUAN JAMES MCALPINE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 44 SOUTHAMPTON BUILDINGS WC2A1AP

Date Appointed: 29 Sep 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR NIGEL BRUCE MCKIM

Birthdate: Jul 1962

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 13 Oct 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR PATRICIO GUSTAVO MENDOZA

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 01 Aug 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DONALD NICHOLSON

Birthdate: May 1939

Nationality: CANADIAN

Address: 15986 37TH AVENUE B.C V35 OP1.

Date Appointed: 20 Dec 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR OSAMEDE OKHOMINA

Birthdate: Sep 1970

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 15 Jul 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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STEFAN OLIVIER

Birthdate: Aug 1978

Nationality: BRITISH

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 31 Mar 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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ANTON ERNST SCHRAFL

Birthdate: Dec 1931

Nationality: SWISS

Address: 44 SOUTHAMPTON BUILDINGS WC2A1AP

Date Appointed: 01 Nov 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW SHAW

Birthdate: Aug 1951

Nationality: CANADIAN

Address: 44 SOUTHAMPTON BUILDINGS WC2A1AP

Date Appointed: 07 Oct 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN VOADEN

Birthdate: Jan 1954

Nationality: BRITISH

Address: 44 SOUTHAMPTON BUILDINGS WC2A1AP

Date Appointed: 09 Mar 2005

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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