Company information:
Xtract Resources Plc (No: 05267047)
Address: 1ST FLOOR, 7/8 KENDRICK MEWS, LONDON, SW7 3HG, ENGLAND
Status: Active
Incorporated: 22-Oct-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 08990 - Other mining and quarrying n.e.c.
Current Director: COLIN BIRD ( DOB: Nov-1943 From: Sep-2012 )
Current Director: JOEL MESSOD SILBERSTEIN ( DOB: Feb-1975 From: Feb-2014 )
Current Director: KJELD RANDOLPH THYGESEN ( DOB: Jun-1947 From: Aug-2021 )
Current Secretary: LION MINING FINANCE LIMITED ( From: Sep-2016 )
Resigned Director: ROBERT JOHN ANNELLS ( DOB: Jul-1940 From: Nov-2004 To: Dec-2009 )
Resigned Director: PAUL DAVID BUTCHER ( DOB: Jan-1959 From: Jul-2010 To: Jul-2012 )
Resigned Director: JOHN JOSEPH CONLON ( From: Jan-2007 To: Mar-2010 )
Resigned Director: ALAN DOUGLAS HUME ( DOB: Jan-1959 From: Oct-2010 To: Nov-2012 )
Resigned Director: JEREMY ALDEN KANE ( DOB: Jul-1939 From: Sep-2011 To: Sep-2012 )
Resigned Director: CARL EUSTON LAYDEN ( DOB: Jul-1945 From: Oct-2004 To: Jan-2007 )
Resigned Director: LONDON LAW SECRETARIAL LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: PETER LEMON MOIR ( DOB: Dec-1953 From: May-2010 To: Dec-2021 )
Resigned Director: ANDREW JOHN GOWDY MORRISON ( DOB: Oct-1960 From: Jul-2007 To: Jul-2010 )
Resigned Director: JAN PETRUS NELSON ( From: May-2013 To: Sep-2016 )
Resigned Director: JOHN ALLAN NEWTON ( From: Mar-2006 To: Jun-2011 )
Resigned Director: MARK JAMES NICHOLS ( DOB: May-1957 From: Jan-2008 To: Jun-2011 )
Resigned Director: DAVID OSTRANDER ( From: Oct-2004 To: Mar-2005 )
Resigned Director: JEREMY JAMES READ ( DOB: Aug-1964 From: Nov-2020 To: Aug-2021 )
Resigned Director: RAJU SAMTANI ( DOB: Dec-1968 From: Oct-2012 To: May-2013 )
Resigned Director: GEORGE EDWARD WATKINS ( DOB: Aug-1943 From: Jul-2011 To: Sep-2012 )
Resigned Director: SUSAN JOAN WICKERSON ( DOB: Aug-1948 From: Nov-2004 To: Oct-2010 )
Resigned Secretary: ABACUS LONDON LIMITED ( From: Oct-2004 To: Mar-2006 )
Resigned Secretary: TALYA BARRY ( From: Mar-2006 To: Mar-2008 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Mar-2008 To: Feb-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: ST JAMES'S CORPORATE SERVICES LIMITED ( From: Mar-2014 To: Sep-2016 )