XTRACT RESOURCES PLC - LONDON


Company Profile Company Filings

Overview

XTRACT RESOURCES PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
XTRACT RESOURCES PLC was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267047. The accounts status is GROUP and accounts are next due on 30/06/2024.

XTRACT RESOURCES PLC - LONDON

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
31 / 12 31/12/2022 30/06/2024

Registered Office

1ST FLOOR
LONDON
SW7 3HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
XTRACT ENERGY PLC (until 25/06/2013)
RESMEX PLC (until 08/05/2006)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LION MINING FINANCE LIMITED Corporate Secretary 2016-09-01 CURRENT
MR ALASTAIR FORD Jun 1971 British Director 2020-07-23 CURRENT
MR JOEL MESSOD SILBERSTEIN Feb 1975 British Director 2014-02-25 CURRENT
MR KJELD RANDOLPH THYGESEN Jun 1947 Danish Director 2021-08-20 CURRENT
COLIN BIRD Nov 1943 British Director 2012-09-10 CURRENT
MR JEREMY JAMES READ Aug 1964 Australian Director 2020-11-03 UNTIL 2021-08-04 RESIGNED
JEREMY ALDEN KANE Jul 1939 British Director 2011-09-12 UNTIL 2012-09-10 RESIGNED
TALYA BARRY Dec 1974 Secretary 2006-03-10 UNTIL 2008-03-10 RESIGNED
MR JAN PETRUS NELSON Jun 1970 South African Director 2013-05-28 UNTIL 2016-09-13 RESIGNED
JOHN JOSEPH CONLON Nov 1939 Canadian Director 2007-01-04 UNTIL 2010-03-31 RESIGNED
JOHN ALLAN NEWTON Apr 1947 Australian Director 2006-03-10 UNTIL 2011-06-30 RESIGNED
ANDREW JOHN GOWDY MORRISON Oct 1960 British Director 2007-07-09 UNTIL 2010-07-05 RESIGNED
PETER LEMON MOIR Dec 1953 British Director 2010-05-19 UNTIL 2021-12-31 RESIGNED
CARL EUSTON LAYDEN Jul 1945 Australian Director 2004-10-22 UNTIL 2007-01-01 RESIGNED
ALAN DOUGLAS HUME Jan 1959 British Director 2010-10-01 UNTIL 2012-11-01 RESIGNED
ROBERT JOHN ANNELLS Jul 1940 Australian Director 2004-11-11 UNTIL 2009-12-31 RESIGNED
MR PAUL DAVID BUTCHER Jan 1959 British Director 2010-07-02 UNTIL 2012-07-06 RESIGNED
DAVID OSTRANDER Mar 1958 American Director 2004-10-22 UNTIL 2005-03-14 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-10-22 UNTIL 2004-10-22 RESIGNED
RAJU SAMTANI Dec 1968 British Director 2012-10-17 UNTIL 2013-05-24 RESIGNED
GEORGE EDWARD WATKINS Aug 1943 British Director 2011-07-01 UNTIL 2012-09-10 RESIGNED
SUSAN JOAN WICKERSON Aug 1948 British Director 2004-11-09 UNTIL 2010-10-01 RESIGNED
MR MARK JAMES NICHOLS May 1957 British Director 2008-01-15 UNTIL 2011-06-30 RESIGNED
ST JAMES'S CORPORATE SERVICES LIMITED Corporate Secretary 2014-03-01 UNTIL 2016-09-01 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2008-03-07 UNTIL 2014-02-28 RESIGNED
ABACUS LONDON LIMITED Corporate Secretary 2004-10-22 UNTIL 2006-03-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-10-22 UNTIL 2004-10-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 2004-10-22 UNTIL 2004-10-22 RESIGNED

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