ALBA MINERAL RESOURCES PLC - LONDON


Company Profile Company Filings

Overview

ALBA MINERAL RESOURCES PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALBA MINERAL RESOURCES PLC was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285814. The accounts status is GROUP and accounts are next due on 31/05/2024.

ALBA MINERAL RESOURCES PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/05/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ASTROBROOK LIMITED (until 19/01/2005)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH CAROLINE HENSON Apr 1959 British Director 2020-12-08 CURRENT
MICHAEL CHARLES NOTT Sep 1948 British Director 2006-09-01 CURRENT
MR GEORGE FRANGESKIDES Aug 1970 British Director 2014-03-27 CURRENT
BENJAMIN HARBER Secretary 2016-03-15 CURRENT
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-12 UNTIL 2004-12-21 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2004-11-12 UNTIL 2004-12-21 RESIGNED
CHADE WEST VAN HATCH Sep 1986 Australian Director 2015-06-08 UNTIL 2016-03-15 RESIGNED
WILSON SCOTT ROBB Nov 1965 British Director 2004-12-21 UNTIL 2007-04-03 RESIGNED
LANCE O'NEILL Apr 1956 British Director 2004-12-21 UNTIL 2007-02-20 RESIGNED
MR MANUEL FABRICE JEAN-GEORGES LAMBOLEY Nov 1964 Swiss Director 2016-03-15 UNTIL 2020-12-08 RESIGNED
CHARLES JAY HODGSON Jan 1936 Canadian Director 2006-09-01 UNTIL 2007-03-23 RESIGNED
NIGEL JOHN DUXBURY May 1959 British Director 2004-12-21 UNTIL 2014-03-27 RESIGNED
DR SANDY MACKINTOSH ARCHIBALD May 1970 British Director 2004-12-21 UNTIL 2014-03-27 RESIGNED
LARS BRUNNER Apr 1956 Danish Director 2020-12-08 UNTIL 2021-09-23 RESIGNED
CHADE WEST VAN HATCH Secretary 2015-06-05 UNTIL 2016-03-15 RESIGNED
NIGEL JOHN DUXBURY May 1959 British Secretary 2004-12-21 UNTIL 2015-06-08 RESIGNED

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