CAPITAL METALS PLC

05555087
6 HEDDON STREET LONDON ENGLAND W1B 4BT

People & Contacts

Contact Details
Registered Address 6
HEDDON STREET LONDON ENGLAND

W1B 4BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TARI RESOURCES PLC 06 Sep 2005 - 27 Sep 2005
NARDINA RESOURCES PLC 27 Sep 2005 - 15 Nov 2006
EQUATORIAL PALM OIL PLC 02 May 2008 - 12 Jan 2021
EQUATORIAL BIOFUELS PLC 15 Nov 2006 - 02 May 2008
People

Current directors

WESTEND CORPORATE LLP

Birthdate: N/A

Nationality:

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 29 Oct 2021

Appointment Type: C

Other Appointments: None

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MR BRUCE JOHN GRIFFIN

Birthdate: May 1968

Nationality: BRITISH,NEW ZEALANDER

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 02 Apr 2024

Appointment Type: D

Other Appointments: None

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MR JAMES GERALD LEAHY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 13 Jan 2021

Appointment Type: D

Other Appointments: None

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MR GREGORY MARTYR

Birthdate: Jun 1964

Nationality: AUSTRALIAN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 13 Jan 2021

Appointment Type: D

Other Appointments: None

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KWAN WEY TEH

Birthdate: Apr 1982

Nationality: MALAYSIAN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 03 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN MICHAEL BOTTOMLEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 31 Jul 2006

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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GOWER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 GOWER STREET WC1E6HQ

Date Appointed: 06 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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BEN HARBER

Birthdate: N/A

Nationality:

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MR SAM QUINN

Birthdate: N/A

Nationality:

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 13 Jan 2021

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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STEPHEN FRANK RONALDSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 221 SHEEN LANE EAST SHEEN SW148LE

Date Appointed: 24 Nov 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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PETER DAVID BAYLISS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 16 May 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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GEOFFREY EDWARD MARTYN BROWN

Birthdate: May 1940

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 06 Mar 2008

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL FRAYNE

Birthdate: Aug 1967

Nationality: AUSTRALIAN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 07 Oct 2005

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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GOWER NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 GOWER STREET WC1E6HQ

Date Appointed: 06 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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GOWER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 GOWER STREET WC1E6HQ

Date Appointed: 06 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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JOSEPH JAOUDI

Birthdate: Dec 1936

Nationality: US CITIZEN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 03 Mar 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHUAN PENG KEE

Birthdate: Aug 1959

Nationality: MALAYSIAN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 08 May 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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GUO ZHANG LEE

Birthdate: Apr 1987

Nationality: MALAYSIAN

Address: WISMA TAIKO 1 JALAN S.P. SEENIVASAGAM PERAK 30000

Date Appointed: 10 May 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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OI HIAN LEE

Birthdate: Jan 1951

Nationality: MALAYSIAN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 24 Feb 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN SAMAHA

Birthdate: Oct 1967

Nationality: AUSTRALIAN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 13 Jan 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN SAMAHA

Birthdate: Oct 1967

Nationality: AUSTRALIAN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 16 Sep 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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SAR MOH NEE TEH

Birthdate: Dec 1955

Nationality: MALAYSIAN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 24 Feb 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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SHANKAR VARADHARAJAN

Birthdate: Sep 1973

Nationality: INDIAN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 27 Sep 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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ROSS MICHAEL WARNER

Birthdate: Dec 1966

Nationality: AUSTRALIAN

Address: 20 BROXASH ROAD BATTERSEA SW116AB

Date Appointed: 16 Sep 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MS MIOW KIEN YAP

Birthdate: Nov 1968

Nationality: MALAYSIAN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 11 Apr 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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