METALS EXPLORATION PLC - LONDON


Company Profile Company Filings

Overview

METALS EXPLORATION PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METALS EXPLORATION PLC was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098945. The accounts status is GROUP and accounts are next due on 30/06/2024.

METALS EXPLORATION 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

2ND FLOOR
LONDON
WC2A 3PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2019-02-18 CURRENT
MR ANDREW CHUBB Jun 1978 Director 2021-04-22 CURRENT
MR TIMOTHY JAMES LIVESEY Sep 1967 British Director 2022-05-05 CURRENT
MR STEVEN MILES SMITH Jun 1959 British Director 2021-08-31 CURRENT
MR GUY REDVERS WALKER Apr 1969 New Zealander Director 2011-05-09 CURRENT
MR DARREN PATRICK BOWDEN Aug 1969 Australian Director 2019-01-01 CURRENT
IAN RAYMOND HOLZBERGER Nov 1954 Australian Director 2008-07-08 UNTIL 2019-01-24 RESIGNED
MR STEVEN MILES SMITH Jun 1959 British Director 2004-07-13 UNTIL 2008-07-06 RESIGNED
MR LUCIAN EDUARD SIMOVICI Jul 1980 Romanian Director 2015-01-19 UNTIL 2019-02-05 RESIGNED
GARY RAYMOND POWELL May 1958 Australian Director 2004-08-27 UNTIL 2009-11-14 RESIGNED
MR ANDREW STANCLIFFE Apr 1977 British Director 2019-02-05 UNTIL 2021-08-31 RESIGNED
TIMOTHY GEORGE WHEELER Jun 1958 British Director 2008-07-08 UNTIL 2010-01-08 RESIGNED
MR STEVEN MILES SMITH Jun 1959 British Secretary 2004-07-13 UNTIL 2008-07-06 RESIGNED
MR CHRISTOPHER GRAHAM WHITEHOUSE Mar 1980 British Director 2012-08-31 UNTIL 2014-12-05 RESIGNED
MR KEVIN DAVID MAHONEY Jan 1951 British Director 2004-09-29 UNTIL 2006-11-06 RESIGNED
MR LIAM ANTHONY RUDDY Secretary 2011-04-05 UNTIL 2019-02-16 RESIGNED
MISS JASPREET SEMBI Apr 1981 Secretary 2008-07-08 UNTIL 2011-04-05 RESIGNED
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Director 2004-04-08 UNTIL 2004-07-13 RESIGNED
MR JONATHAN MICHAEL KUVEY PEARSON Nov 1949 British Director 2007-05-01 UNTIL 2010-03-18 RESIGNED
MR EDWARD FOSTER PARSONS Feb 1976 British Director 2011-04-05 UNTIL 2013-08-01 RESIGNED
ST JAMES'S SQUARE DIRECTORS LIMITED Corporate Director 2004-04-08 UNTIL 2004-07-13 RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 2021-04-22 UNTIL 2023-09-18 RESIGNED
MR TIMOTHY JAMES DEAN Mar 1961 British Director 2009-01-12 UNTIL 2018-05-10 RESIGNED
MR JULIAN GRAHAM WILSON Apr 1975 British Director 2013-08-01 UNTIL 2018-05-10 RESIGNED
MR JONATHAN PAUL BINGHAM BEARDSWORTH Aug 1955 British Director 2006-09-04 UNTIL 2012-06-13 RESIGNED
MR PHILIP CHARLES BARNETT Apr 1945 British Director 2004-07-13 UNTIL 2006-04-25 RESIGNED
MR JEREMY BRUCE EARL WRATHALL May 1963 British Director 2021-04-22 UNTIL 2022-05-05 RESIGNED
MR JEREMY WILLIAM DOWLING AYRE Aug 1965 British Director 2014-03-06 UNTIL 2017-04-07 RESIGNED
MR RICHARD STEVEN WILLIAMS Feb 1968 British Director 2011-04-05 UNTIL 2012-08-31 RESIGNED
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Secretary 2004-04-08 UNTIL 2004-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shamil Anil Chandaria 2021-04-03 8/1965 Hampstead   London Significant influence or control as trust
Christian Peter Candy 2017-07-24 - 2018-05-10 7/1974 Senningerberg   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Nicholas Anthony Christopher Candy 2017-07-24 1/1973 Senningerberg   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm

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