CLOUDBREAK DISCOVERY PLC

06275976
6 HEDDON STREET LONDON UNITED KINGDOM W1B 4BT

People & Contacts

Contact Details
Registered Address 6
HEDDON STREET LONDON UNITED KINGDOM

W1B 4BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMPERIAL MINERALS PLC 19 Apr 2010 - 07 Jan 2019
LATAM RESOURCES PLC 11 Jun 2007 - 11 Apr 2008
IMPERIAL X PLC 07 Jan 2019 - 21 Jun 2021
BRISTOL CITY FOOTBALL INVESTMENTS PLC 11 Apr 2008 - 19 Apr 2010
People

Current directors

WESTEND CORPORATE LLP

Birthdate: N/A

Nationality:

Address: SUITE 1 15 INGESTRE PLACE W1F0DU

Date Appointed: 01 Apr 2022

Appointment Type: C

Other Appointments: None

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MR ANDREW ROBERT MALE

Birthdate: Feb 1967

Nationality: CANADIAN,BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MS EMMA KINDER PRIESTLEY

Birthdate: Oct 1972

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 10 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

EDWIN COE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 STONE BUILDINGS LINCOLN'S INN WC2A3TH

Date Appointed: 08 Apr 2008

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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RUSSELL PAUL HARDWICK

Birthdate: N/A

Nationality: BRITISH

Address: 467 LIDDELOW ROAD WA 6164

Date Appointed: 15 Apr 2010

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JAMES LANGOULANT

Birthdate: N/A

Nationality:

Address: 32 PARADISE WALK SW34JL

Date Appointed: 11 Jul 2018

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 11 Jun 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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SGH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 60TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 10 Sep 2019

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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JAMES TYSON HAMILTON

Birthdate: Sep 1968

Nationality: AUSTRALIAN

Address: 4 FARRIN STREET ATTADALE WESTERN AUSTRALIA 6156

Date Appointed: 07 Jan 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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RUSSELL PAUL HARDWICK

Birthdate: Sep 1968

Nationality: AUSTRALIAN

Address: 467 LIDDELOW ROAD WA 6164

Date Appointed: 15 Apr 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR SAMUEL ANTHONY "KYLER" HARDY

Birthdate: Apr 1983

Nationality: CANADIAN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 10 Sep 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR KYLE ROBERT HOOKEY

Birthdate: Feb 1990

Nationality: AUSTRALIAN

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 10 Sep 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID PATRICK KINCH

Birthdate: Mar 1960

Nationality: BRITISH

Address: 123 ST JAMESS DRIVE SW177RP

Date Appointed: 08 Apr 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES LANGOULANT

Birthdate: Nov 1956

Nationality: AUSTRALIAN

Address: 32 PARADISE WALK SW34JL

Date Appointed: 11 Jul 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR FRANK HOYT MOXON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 6 HEDDON STREET W1B4BT

Date Appointed: 24 Jun 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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FEZILE MZAZI

Birthdate: Jul 1980

Nationality: SOUTH AFRICAN

Address: 34 DENNINGTON AVENUE WINSTON RIDGE 2196

Date Appointed: 26 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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RM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 11 Jun 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 11 Jun 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR RUSSELL CHARLES SHEAR

Birthdate: Sep 1961

Nationality: BRITISH

Address: 18 BEECHWOOD AVENUE N33AX

Date Appointed: 08 Apr 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MS MELISSA JOSEPHINE STURGESS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 71 CADOGAN LANE SW1X9DU

Date Appointed: 11 Jul 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL GURNEY

Birthdate: Feb 1977

Nationality: BRITISH

Address: 2 DALBERG ROAD SW21AN

Date Appointed: 14 Apr 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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