CompaniesInTheUK

METALS EXPLORATION PLC

Company number 05098945 ·

Active

9 officers / 24 resignations

David Connal CATHER

Director Active
Correspondence address
27-28 Eastcastle Street, London, England, W1W 8DH
Appointed
2024-11-01
Nationality
British
Country of residence
Jersey
Date of birth
August 1959

Robert MARSHALL

Director Active
Correspondence address
27-28 Eastcastle Street, London, England, W1W 8DH
Appointed
2024-11-01
Nationality
British
Country of residence
England
Date of birth
August 1979

Timothy James LIVESEY

Director Active
Correspondence address
27-28 Eastcastle Street, London, England, W1W 8DH
Appointed
2022-05-05
Nationality
British
Country of residence
England
Date of birth
September 1967

Steven Miles SMITH

Director Active
Correspondence address
27-28 Eastcastle Street, London, England, W1W 8DH
Appointed
2021-08-31
Nationality
British
Country of residence
Luxembourg
Date of birth
June 1959

Andrew Howard CHUBB

Director Active
Correspondence address
27-28 Eastcastle Street, London, England, W1W 8DH
Appointed
2021-04-22
Nationality
British
Country of residence
England
Date of birth
June 1978

MSP CORPORATE SERVICES LIMITED

Secretary Active Corporate
Correspondence address
27 - 28 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DH
Appointed
2019-02-18
Nationality
NATIONALITY UNKNOWN

MR ANDREW DEAN STANCLIFFE

Director Active
Correspondence address
200 STRAND, LONDON, WC2R 1DJ
Appointed
2019-02-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1977

MR Darren Patrick BOWDEN

Director Active
Correspondence address
27-28 Eastcastle Street, London, England, W1W 8DH
Appointed
2019-01-01
Nationality
Australian
Country of residence
Philippines
Date of birth
August 1969

MR GUY REDVERS WALKER

Director Active
Correspondence address
200 STRAND, LONDON, WC2R 1DJ
Appointed
2011-05-09
Occupation
DIRECTOR
Nationality
NEW ZEALANDER
Country of residence
NEW ZEALAND
Date of birth
April 1969

Nicholas Kurt VON SCHIRNDING

Director Resigned
Correspondence address
27-28 Eastcastle Street, London, England, W1W 8DH
Appointed
2024-03-18
Resigned
2025-03-21
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1962

David Connal CATHER

Director Resigned
Correspondence address
2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
Appointed
2021-04-22
Resigned
2023-09-18
Occupation
Chartered Engineer
Nationality
British
Country of residence
England
Date of birth
August 1959

Jeremy Bruce Earl WRATHALL

Director Resigned
Correspondence address
200 Strand, London, WC2R 1DJ
Appointed
2021-04-22
Resigned
2022-05-05
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1963

MR LUCIAN EDUARD SIMOVICI

Director Resigned
Correspondence address
200 STRAND, LONDON, WC2R 1DJ
Appointed
2015-01-19
Resigned
2019-02-05
Occupation
DIRECTOR
Nationality
ROMANIAN
Country of residence
LUXEMBOURG
Date of birth
July 1980

MR JEREMY WILLIAM DOWLING AYRE

Director Resigned
Correspondence address
200 STRAND, LONDON, WC2R 1DJ
Appointed
2014-03-06
Resigned
2017-04-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
MONACO
Date of birth
August 1965

MR JULIAN GRAHAM WILSON

Director Resigned
Correspondence address
200 STRAND, LONDON, WC2R 1DJ
Appointed
2013-08-01
Resigned
2018-05-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1975

MR CHRISTOPHER GRAHAM WHITEHOUSE

Director Resigned
Correspondence address
200 STRAND, LONDON, WC2R 1DJ
Appointed
2012-08-31
Resigned
2014-12-05
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1980

MR RICHARD STEVEN WILLIAMS

Director Resigned
Correspondence address
ALBERT HOUSE SOUTH ESPLANADE, ST PETER PORT, GUERNSEY, GY1 1AJ
Appointed
2011-04-05
Resigned
2012-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GUERNSEY
Date of birth
February 1968

MR EDWARD FOSTER PARSONS

Director Resigned
Correspondence address
ALBERT HOUSE SOUTH ESPLANADE, ST PETER PORT, GUERNSEY, GY1 1AJ
Appointed
2011-04-05
Resigned
2013-08-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1976

MR LIAM ANTHONY RUDDY

Secretary Resigned
Correspondence address
200 STRAND, LONDON, WC2R 1DJ
Appointed
2011-04-05
Resigned
2019-02-16
Nationality
NATIONALITY UNKNOWN

MR TIMOTHY JAMES DEAN

Director Resigned
Correspondence address
200 STRAND, LONDON, WC2R 1DJ
Appointed
2009-01-12
Resigned
2018-05-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GUERNSEY CHANNEL ISLES
Date of birth
March 1961

TIMOTHY GEORGE WHEELER

Director Resigned
Correspondence address
THE COURTYARD, WAVERLEY AVENUE, FLEET, HAMPSHIRE, GU51 4NN
Appointed
2008-07-08
Resigned
2010-01-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1958

IAN RAYMOND HOLZBERGER

Director Resigned
Correspondence address
200 STRAND, LONDON, WC2R 1DJ
Appointed
2008-07-08
Resigned
2019-01-24
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
November 1954

MISS JASPREET SEMBI

Secretary Resigned
Correspondence address
200 STRAND, LONDON, WC2R 1DJ
Appointed
2008-07-08
Resigned
2011-04-05
Nationality
BRITISH

MR JONATHAN MICHAEL KUVEY PEARSON

Director Resigned
Correspondence address
THE COPPICE, COPPICE LANE, REIGATE, SURREY, RH2 9JF
Appointed
2007-05-01
Resigned
2010-03-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1949

MR JONATHAN PAUL BINGHAM BEARDSWORTH

Director Resigned
Correspondence address
200 STRAND, LONDON, WC2R 1DJ
Appointed
2006-09-04
Resigned
2012-06-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1955

MR KEVIN DAVID MAHONEY

Director Resigned
Correspondence address
6 FERRYMANS QUAY, WILLIAM MORRIS WAY, LONDON, SW6 2UT
Appointed
2004-09-29
Resigned
2006-11-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1951

GARY RAYMOND POWELL

Director Resigned
Correspondence address
32 CALCUTTA STREET, MERVILLE PARK, PARANAQUE CITY, PHILIPPINES
Appointed
2004-08-27
Resigned
2009-11-14
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1958

MR STEVEN MILES SMITH

Secretary Resigned
Correspondence address
HAWKESBURY BRAYE DU VALLE, ST SAMPSON, GUERNSEY, GY2 4RB
Appointed
2004-07-13
Resigned
2008-07-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
GUERNSEY

MR PHILIP CHARLES BARNETT

Director Resigned
Correspondence address
HOOK LANE COTTAGE, PUTTENHAM, SURREY, GU3 1AN
Appointed
2004-07-13
Resigned
2006-04-25
Occupation
FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1945

MR STEVEN MILES SMITH

Director Resigned
Correspondence address
HAWKESBURY BRAYE DU VALLE, ST SAMPSON, GUERNSEY, GY2 4RB
Appointed
2004-07-13
Resigned
2008-07-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
GUERNSEY
Date of birth
June 1959

ST JAMES'S SQUARE SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
7 SAVOY COURT, STRAND, LONDON, WC2R 0ER
Appointed
2004-04-08
Resigned
2004-07-13
Nationality
BRITISH

ST JAMES'S SQUARE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
7 SAVOY COURT, STRAND, LONDON, WC2R 0ER
Appointed
2004-04-08
Resigned
2004-07-13
Nationality
BRITISH

ST JAMES'S SQUARE DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
200 STRAND, LONDON, WC2R 1DJ
Appointed
2004-04-08
Resigned
2004-07-13
Nationality
BRITISH