CRADLE ARC PLC - LONDON


Company Profile Company Filings

Overview

CRADLE ARC PLC is a Public Limited Company from LONDON and has the status: Liquidation.
CRADLE ARC PLC was incorporated 19 years ago on 17/12/2004 and has the registered number: 05315922. The accounts status is GROUP and accounts are next due on 30/06/2019.

CRADLE ARC 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 31/12/2017 30/06/2019

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom
Previous trading names include:
ALECTO MINERALS PLC (until 17/10/2017)
ALECTO ENERGY PLC (until 24/05/2011)
CUE ENERGY PLC (until 04/08/2008)

Confirmation Statements

Last Statement Next Statement Due
17/12/2018 31/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M ROGER WILLIAMS Jun 1963 South African Director 2017-06-09 CURRENT
MR MARK CHRISTOPHER JONES May 1960 British Director 2013-10-02 CURRENT
MR JAMES HENRY MIDDLETON TURNBULL May 1968 British Director 2018-11-02 CURRENT
MICHAEL GOLDING Oct 1966 South African,British Director 2018-09-05 UNTIL 2018-11-02 RESIGNED
JOHN MICHAEL BOTTOMLEY British Secretary 2013-02-19 UNTIL 2013-09-11 RESIGNED
MR GREGORY KUENZEL Aug 1971 British Secretary 2006-04-06 UNTIL 2013-02-19 RESIGNED
JADE LAUREN STYANTS Jan 1978 Australian Secretary 2004-12-17 UNTIL 2006-04-06 RESIGNED
PROFESSOR MICHAEL STEPHEN JOHNSON Dec 1949 British Director 2013-04-02 UNTIL 2014-09-30 RESIGNED
MR MARK MICHAEL WELLESLEY-WOOD Nov 1951 British Director 2014-09-30 UNTIL 2015-07-01 RESIGNED
MR MICHAEL DESMOND WARE Jun 1947 Australian Director 2012-09-07 UNTIL 2014-07-08 RESIGNED
MARTIN HALLOWELL THOMAS Jul 1934 British Australian Director 2007-03-14 UNTIL 2009-08-19 RESIGNED
MR TOM SWITHENBANK May 1971 Uk Director 2017-12-14 UNTIL 2018-01-15 RESIGNED
JADE LAUREN STYANTS Jan 1978 Australian Director 2006-04-06 UNTIL 2008-02-21 RESIGNED
CHRISTOPHER WALTER LAMBERT Sep 1958 British Director 2006-03-13 UNTIL 2008-02-04 RESIGNED
MR ROY AUBREY PITCHFORD Sep 1950 British Director 2018-09-05 UNTIL 2021-06-14 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-05-01 UNTIL 2019-04-01 RESIGNED
MR OSCAR ERNST KIRKOVITS Oct 1990 Austrian Director 2018-04-25 UNTIL 2018-11-02 RESIGNED
MALCOLM RAYMOND SCOTT JAMES Oct 1956 Australian Director 2004-12-17 UNTIL 2013-04-02 RESIGNED
TOBY DAVID HOWELL Dec 1975 British Director 2006-04-06 UNTIL 2018-09-05 RESIGNED
MR DOMINIC JANES DOHERTY Jul 1978 British Director 2014-07-08 UNTIL 2017-11-13 RESIGNED
MR ALWYN DAVEY Nov 1975 New Zealander Director 2004-12-17 UNTIL 2006-03-13 RESIGNED
MR DAMIAN ANTONY CONBOY Apr 1971 Australian Director 2009-08-19 UNTIL 2013-06-20 RESIGNED
MR GERALD DAVID CHAPMAN Jan 1963 South African Director 2015-11-24 UNTIL 2017-07-11 RESIGNED
MR KEVIN VAN WOUW Dec 1963 South African Director 2017-09-26 UNTIL 2021-06-14 RESIGNED
WESTEND CORPORATE LLP Corporate Secretary 2013-09-11 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Ludolph Van Wouw 2017-11-13 12/1963 London   Ownership of shares 50 to 75 percent as firm

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