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 - SOUTH KENSINGTON

This company is listed in the following categories:
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 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

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DAVID KOVATS GALLERY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
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