XTRACT ENERGY HOLDINGS LIMITED

06349958
1ST FLOOR 7/8 KENDRICK MEWS LONDON ENGLAND SW7 3HG

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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
STILLNESS 906 LIMITED 22 Aug 2007 - 03 Dec 2007
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

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MR ALASTAIR FORD

Birthdate: May 1971

Nationality: BRITISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 19 Dec 2022

Appointment Type: D

Other Appointments: None

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MR JOEL MESSOD SILBERSTEIN

Birthdate: Jan 1975

Nationality: BRITISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 10 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

TALYA BARRY

Birthdate: Nov 1974

Nationality: AUSTRALIAN

Address: 27 ALBEMARLE STREET W1S4DW

Date Appointed: 29 Nov 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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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

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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

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T&H SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 22 Aug 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR ALAN DOUGLAS HUME

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 17 Jun 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR PETER LEMON MOIR

Birthdate: Nov 1953

Nationality: BRITISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 05 Jul 2010

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN GOWDY MORRISON

Birthdate: Sep 1960

Nationality: BRITISH

Address: 1ST FLOOR 7/8 KENDRICK MEWS SW73HG

Date Appointed: 29 Nov 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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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

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RAJU SAMTANI

Birthdate: Nov 1968

Nationality: BRITISH

Address: 4TH FLOOR 2 CROMWELL PLACE SW72JE

Date Appointed: 01 Nov 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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T&H DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 22 Aug 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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