KENDRICK RESOURCES PLC - SOUTH KENSINGTON
Company Profile | Company Filings |
Overview
KENDRICK RESOURCES PLC is a Public Limited Company from SOUTH KENSINGTON UNITED KINGDOM and has the status: Active.
KENDRICK RESOURCES PLC was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401127. The accounts status is GROUP and accounts are next due on 29/06/2024.
KENDRICK RESOURCES PLC was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401127. The accounts status is GROUP and accounts are next due on 29/06/2024.
KENDRICK RESOURCES PLC - SOUTH KENSINGTON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 29/12/2022 | 29/06/2024 |
Registered Office
7/8 KENDRICK MEWS
SOUTH KENSINGTON
LONDON
SW7 3HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BMR GROUP PLC (until 27/02/2021)
BMR GROUP PLC (until 27/02/2021)
BMR MINING PLC (until 10/02/2016)
BERKELEY MINERAL RESOURCES PLC (until 28/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NORMAN ALEC CHARLES LOTT | Secretary | 2022-02-09 | CURRENT | ||
MR MICHAEL ALEXANDER BORRELLI | Feb 1956 | British | Director | 2022-02-09 | CURRENT |
MR MARTYN CHURCHOUSE | Jun 1959 | British | Director | 2023-01-31 | CURRENT |
EVAN KIRBY | Mar 1951 | Australian,British | Director | 2022-02-09 | CURRENT |
MR KJELD RANDOLPH THYGESEN | Jun 1947 | Danish | Director | 2020-10-23 | CURRENT |
MR COLIN BIRD | Nov 1943 | British | Director | 2018-04-12 | CURRENT |
MR HORACIO FURMAN | Dec 1946 | Austrian | Director | 2011-04-26 UNTIL 2015-05-28 | RESIGNED |
ZIV NAVOTH | Jan 1969 | Israeli | Director | 2000-04-28 UNTIL 2005-02-04 | RESIGNED |
NAZZAL BARHAM NAZZAL | Jan 1940 | Jordanian | Director | 1994-03-28 UNTIL 1997-03-24 | RESIGNED |
TIMOTHY JOHN MESSMAN | Jul 1957 | Usa | Director | 1994-03-28 UNTIL 1997-03-24 | RESIGNED |
MR NICHOLAS JOHN MARDON TAYLOR | Oct 1944 | British | Director | 1994-12-22 UNTIL 1998-12-29 | RESIGNED |
JAMES BISHOP LAPORTE | Oct 1963 | Usa | Director | 1994-03-28 UNTIL 1998-11-03 | RESIGNED |
PATRICK JAMES KEVANS | Oct 1944 | Irish | Director | 1997-04-04 UNTIL 1998-10-23 | RESIGNED |
HENK HARMEN JELSMA | Oct 1946 | Dutch | Director | 1998-12-30 UNTIL 2001-03-15 | RESIGNED |
MR JEREMY NICHOLAS HAWKE | Jun 1939 | British | Director | 2015-02-02 UNTIL 2018-04-16 | RESIGNED |
MR DENNIS BRYAN BAILEY | Secretary | 2015-06-12 UNTIL 2017-03-17 | RESIGNED | ||
MR NICHOLAS JOHN MARDON TAYLOR | Oct 1944 | British | Secretary | 1994-12-31 UNTIL 1997-04-04 | RESIGNED |
MR MICHAEL ALEXANDER BORRELLI | Secretary | 2017-03-17 UNTIL 2022-02-09 | RESIGNED | ||
MR KISHORKUMAR RATILAL SODHA | British | Secretary | 2000-11-09 UNTIL 2003-10-22 | RESIGNED | |
DAVID JEREMIAH BARRY | Jul 1952 | Secretary | 1992-10-30 UNTIL 1994-12-31 | RESIGNED | |
JEREMY PHILIP GORMAN | Jan 1948 | British | Secretary | 1997-04-04 UNTIL 2000-11-09 | RESIGNED |
MICHAEL ALEXANDER BORRELLI | British | Secretary | 2014-11-13 UNTIL 2015-06-12 | RESIGNED | |
PHILIP WALTER DURRANCE | Jun 1941 | British | Secretary | RESIGNED | |
MRS. ANITA ELIZABETH CARR | Jun 1958 | British | Secretary | 2003-10-22 UNTIL 2014-11-13 | RESIGNED |
SERGI IVANOVICH BALAKLESKY | Jan 1962 | Russian | Director | 1997-04-04 UNTIL 1998-12-08 | RESIGNED |
MIKAEL EDHOLM | Nov 1956 | Swedish | Director | 2000-06-26 UNTIL 2005-02-04 | RESIGNED |
DR FRANK ANTHONY COLLAR | Nov 1942 | British | Director | RESIGNED | |
DONALD JOHN BURNS | Jul 1922 | British | Director | RESIGNED | |
MR MICHAEL ALEXANDER BORRELLI | Feb 1956 | British | Director | 2014-10-17 UNTIL 2020-10-08 | RESIGNED |
YORAM BEN-ISRAEL | Jun 1967 | British,Israeli | Director | 2005-09-08 UNTIL 2011-01-13 | RESIGNED |
MR IAN FALCONER | Aug 1957 | British | Director | 1997-04-04 UNTIL 1998-10-23 | RESIGNED |
DAVID JEREMIAH BARRY | Jul 1952 | Director | RESIGNED | ||
MASOUD ALIKHANI | Oct 1941 | British | Director | 1998-12-30 UNTIL 2014-10-17 | RESIGNED |
MR MASOUD AHMADI | Sep 1965 | British | Director | 2002-02-27 UNTIL 2007-04-25 | RESIGNED |
AMIR NOORALAHIYAN | Apr 1961 | British | Director | 2005-02-04 UNTIL 2005-11-29 | RESIGNED |
MICHAEL DAVID FINNISTON | Oct 1943 | British | Director | 1998-12-30 UNTIL 1999-09-06 | RESIGNED |
HENRY MARLOW BOYD | Sep 1941 | British | Director | 1994-03-28 UNTIL 1999-09-10 | RESIGNED |
MR ANTONY ROYSTON GARDNER-HILLMAN | Oct 1956 | British | Director | 2015-05-28 UNTIL 2020-10-27 | RESIGNED |
ALISHER BURKHANOVICH USMANOV | Sep 1953 | Russian | Director | 1997-04-04 UNTIL 1998-12-08 | RESIGNED |
GIJSBRECHT WILLEM VERSPYCK | Aug 1935 | British | Director | 1994-03-28 UNTIL 2002-07-30 | RESIGNED |
DR ROBERT DOUGLAS YOUNG | Dec 1944 | British | Director | RESIGNED | |
MR MARK ALLAN WAINWRIGHT | Aug 1958 | British | Director | 2011-01-13 UNTIL 2015-05-28 | RESIGNED |
MR MARC ALAN WINER | Sep 1946 | American | Director | 1999-04-23 UNTIL 2001-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jubilee Metals Group Plc | 2018-01-15 - 2022-05-06 | London | Ownership of shares 25 to 50 percent |