ECORA RESOURCES PLC - LONDON


Company Profile Company Filings

Overview

ECORA RESOURCES PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ECORA RESOURCES PLC was incorporated 57 years ago on 07/02/1967 and has the registered number: 00897608. The accounts status is GROUP and accounts are next due on 30/06/2024.

ECORA 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

KENT HOUSE 3RD FLOOR NORTH
LONDON
W1W 8AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANGLO PACIFIC GROUP PLC (until 30/09/2022)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC BISHOP LAFLECHE Dec 1983 British,Canadian Director 2022-04-01 CURRENT
MR JASON GRAY Secretary 2020-11-10 CURRENT
MS CHRISTINE MARIE COIGNARD Feb 1964 Canadian,French Director 2023-01-01 CURRENT
MR RODEY GRAEME DACOMB Jul 1955 British Director 2019-11-01 CURRENT
MR KEVIN FLYNN Jun 1980 Irish Director 2020-01-01 CURRENT
MR NICOLAS PATRICK HENDERSON MEIER Dec 1949 British Director 2015-04-30 CURRENT
MR JAMES EDMUND RUTHERFORD Jul 1959 British Director 2019-11-01 CURRENT
MRS VARDA SHINE Jun 1963 British Director 2021-08-23 CURRENT
MR ANDREW WEBB May 1968 British Director 2024-01-15 CURRENT
HENRY MICHAELIS Oct 1948 Australian Director 1997-05-02 UNTIL 2005-06-20 RESIGNED
WILLIAM MICHAEL RUSHBROOKE May 1937 British Director 1995-09-06 UNTIL 1999-12-22 RESIGNED
PHILIP BEVERLEY MACKENZIE ROSS Apr 1928 British Director RESIGNED
MR GERT JOHANNES ROBBERTZE Jan 1943 South African Director RESIGNED
PROFESSOR DAVID MILTZ Nov 1957 Belgian Director 1996-05-01 UNTIL 1998-03-02 RESIGNED
MR ARTHUR CHRISTOPHER ORCHARD Aug 1953 British Director 2009-06-22 UNTIL 2013-10-21 RESIGNED
MR MARK RODERICK POTTER Sep 1976 British Director 2013-10-21 UNTIL 2015-05-31 RESIGNED
MS RACHEL CLARE RHODES Dec 1970 British Director 2014-05-08 UNTIL 2018-05-15 RESIGNED
MR ROBERT HENRY STAN Nov 1953 Canadian Director 2014-02-19 UNTIL 2023-05-10 RESIGNED
BRIAN MELVYN WIDES Feb 1943 British Director 1997-06-13 UNTIL 2014-05-08 RESIGNED
VINCENT SIMMONS Mar 1969 British Secretary 1998-04-24 UNTIL 2001-03-19 RESIGNED
MR MATTHEW JULIAN TACK Jul 1976 Australian Director 2006-07-05 UNTIL 2011-09-23 RESIGNED
MR JEFFREY DAVID GOLD Jul 1944 British Secretary 2001-03-19 UNTIL 2004-09-27 RESIGNED
MARGAUX MARY SIMPSON LASHBROOK Oct 1959 Secretary 1996-10-18 UNTIL 1998-01-13 RESIGNED
MR PETER TIMOTHY JAMES MASON Secretary 2011-07-12 UNTIL 2015-03-12 RESIGNED
DAVID MURDOCH Oct 1931 British Secretary RESIGNED
MR MATTHEW JULIAN TACK Jul 1976 Australian Secretary 2004-09-27 UNTIL 2011-07-12 RESIGNED
BRIAN MELVYN WIDES Feb 1943 British Secretary 1998-01-13 UNTIL 1998-04-24 RESIGNED
MRS VANESSA ANGELA DENNETT Jan 1965 British Director 2018-11-01 UNTIL 2021-05-26 RESIGNED
MR ANTHONY HARVEY YADGAROFF Mar 1949 British Director 2003-03-03 UNTIL 2015-12-31 RESIGNED
MR MARK AINSWORTH HOHNEN Apr 1950 Australian Director RESIGNED
MR DAVID DANIEL DE BEER Sep 1940 South African Director 1996-05-01 UNTIL 1997-07-23 RESIGNED
MR PAUL NEVILLE RODNEY COOKE Jul 1947 British Director 2012-12-12 UNTIL 2014-10-15 RESIGNED
THE RIGHT HONOURABLE THE EARL OF DUNDONALD IAIN ALEXANDER DOUGLAS BLAIR COCHRANE Feb 1961 British Director 1996-05-01 UNTIL 1998-03-16 RESIGNED
MICHAEL CHANARIN May 1945 British Director 1998-03-16 UNTIL 2003-03-03 RESIGNED
PETER MICHAEL BOYCOTT Aug 1944 British Director 1997-05-02 UNTIL 2014-01-07 RESIGNED
MR WILLIAM MICHAEL BLYTH May 1950 British Director 2013-03-20 UNTIL 2020-05-27 RESIGNED
MR OWEN LLOYD GRIFFITHS May 1944 British Director 1993-10-04 UNTIL 1997-04-07 RESIGNED
MR MICHAEL HUGH ATKINSON May 1944 British Director 2006-02-09 UNTIL 2014-06-11 RESIGNED
MR DEREK JAMES ADAMS Apr 1934 British Director 1996-08-08 UNTIL 1997-10-17 RESIGNED
MR DAVID STUART ARCHER Sep 1956 Australian Director 2014-10-15 UNTIL 2019-11-01 RESIGNED
MR JOHN THEOBALD May 1957 British Director 2009-06-22 UNTIL 2013-10-21 RESIGNED
JOHN CORDINGLEY Jun 1926 British Director RESIGNED
DEREK LYNDON KYLE Sep 1937 South African Director RESIGNED
MR JULIAN ANDRE TREGER Oct 1962 British Director 2013-10-21 UNTIL 2022-03-31 RESIGNED
ROBIN ALAN DREW WILSON Mar 1936 South African Director RESIGNED
MR GRAHAM NORBERT KENNEDY Oct 1936 British Director RESIGNED
MR KEVIN FLYNN Secretary 2015-03-12 UNTIL 2020-11-10 RESIGNED
DR JOHN GRAHAM WHELLOCK Aug 1947 British Director 2003-03-03 UNTIL 2014-05-11 RESIGNED
MARK ANGELO EDWARD SYROPOULO Feb 1952 Australian Director RESIGNED
REX LESLIE WOOD WARD Feb 1949 British Director 1999-12-22 UNTIL 2002-05-22 RESIGNED

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