Officers

  • uk

  • nicholas warrell

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  • WARRELL, Nicholas Sherriff

  • Nationality: British
  • Address: EC4Y 0DT, England
  • UK

    POWER METAL RESOURCES PLC

  • 07800337
  • LIVE
  • Date Incorporated: 

  • BELL, Andrew Ronald Mcmillan

  • Director - Resigned
  • Appointed: 2019-02-15
  • Resigned: 2021-09-30

  • JOHNSON, Paul

  • Director - Active
  • Appointed: 2019-02-15

  • MACPHERSON, John Iain

  • Director - Resigned
  • Appointed: 2016-10-28
  • Resigned: 2020-09-03

  • RICHARDSON BROWN, Scott James

  • Director - Active
  • Appointed: 2018-08-28

  • SHAW, Edmund Charles Frederick

  • Director - Active
  • Appointed: 2020-02-19

  • BAKER, Howard Tennant

  • Director - Resigned
  • Appointed: 2015-05-05
  • Resigned: 2017-10-09

  • BURNELL, Gavin John

  • Director - Resigned
  • Appointed: 2011-10-06
  • Resigned: 2013-10-31

  • DACEY, Andrew William

  • Director - Resigned
  • Appointed: 2013-12-31
  • Resigned: 2015-06-30

  • KEITH, Philippa Anne

  • Director - Resigned
  • Appointed: 2011-10-06
  • Resigned: 2011-10-06

  • MORITZ, Brian Michael

  • Director - Resigned
  • Appointed: 2011-10-06
  • Resigned: 2013-07-31

  • MURPHY, Roger Derek

  • Director - Resigned
  • Appointed: 2016-10-28
  • Resigned: 2019-02-15

  • O'DONOVAN, Anthony Gareth

  • Director - Resigned
  • Appointed: 2013-03-25
  • Resigned: 2013-12-31

  • WILSON, Christopher Charles, Dr

  • Director - Resigned
  • Appointed: 2012-07-13
  • Resigned: 2013-03-06

  • WOOD, Matthew Graham

  • Director - Resigned
  • Appointed: 2013-11-05
  • Resigned: 2019-03-29

  • LEA YEAT LIMITED

  • Director - Resigned
  • Appointed: 2011-10-06
  • Resigned: 2011-10-06

  • O'DONOGHUE, Liam

  • Secretary - Resigned
  • Appointed: 2015-03-05
  • Resigned: 2020-12-03

  • YOUNG, Lorraine Elizabeth

  • Secretary - Resigned
  • Appointed: 2012-02-27
  • Resigned: 2015-03-01

  • CARGIL MANAGEMENT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-10-06
  • Resigned: 2012-02-27

  • ONE ADVISORY LIMITED

  • Secretary - Active
  • Appointed: 2020-12-03
  • UK

    AMBRIAN PLC

  • 03172986
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-08-10

  • ABBOTT, Martin

  • Director - Expired
  • Appointed: 2015-10-09

  • BENZ, Oliver Gregor

  • Director - Expired
  • Appointed: 2016-12-20

  • COLES, John Michael

  • Director - Expired
  • Appointed: 2008-01-07

  • DAVIES, Charles Simon Hartley

  • Director - Expired
  • Appointed: 2015-10-16

  • ROUVEYRE, Nicolas Francois Marie

  • Director - Expired
  • Appointed: 2012-09-24

  • ADAIR, Robert Fredrik Martin

  • Director - Resigned
  • Appointed: 2015-03-27
  • Resigned: 2016-07-20

  • ASHLEY, Robert Norman

  • Director - Resigned
  • Appointed: 2011-02-26
  • Resigned: 2014-02-21

  • BANKS, William Lawrence

  • Director - Resigned
  • Appointed: 2004-09-20
  • Resigned: 2011-08-04

  • BOWLES, John Frederick William

  • Director - Resigned
  • Appointed: 1996-05-24
  • Resigned: 1997-10-27

  • BURNE, Malcolm Alec

  • Director - Resigned
  • Appointed: 1996-05-24
  • Resigned: 2007-05-22

  • CLEGG, Roger Francis

  • Director - Resigned
  • Appointed: 2014-11-17
  • Resigned: 2015-07-07

  • CONRAD, Jean-Pierre

  • Director - Resigned
  • Appointed: 2015-03-27
  • Resigned: 2017-10-03

  • CRICK, Charles Anthony

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2012-03-30

  • CROTTY, Kevin Daniel

  • Director - Resigned
  • Appointed: 1997-10-27
  • Resigned: 2001-02-27

  • CURRY, Peter Anthony

  • Director - Resigned
  • Appointed: 2012-07-18
  • Resigned: 2012-12-14

  • GAFFNEY, Thomas Benedict

  • Director - Resigned
  • Appointed: 2004-09-20
  • Resigned: 2011-02-23

  • GUNZBURG, Peter Lynton

  • Director - Resigned
  • Appointed: 1997-10-27
  • Resigned: 1998-04-20

  • LANDAUER, David Anthony

  • Director - Resigned
  • Appointed: 1997-10-27
  • Resigned: 2001-01-31

  • LEE, Seng Huang

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2012-07-18

  • LOCKWOOD, Richard Arthur

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2007-05-22

  • LYON, Kevin John

  • Director - Resigned
  • Appointed: 2014-02-21
  • Resigned: 2015-07-07

  • MACLACHLAN, Neil Thacker

  • Director - Resigned
  • Appointed: 1997-10-27
  • Resigned: 2004-09-30

  • MARLOW, Edward Hammond Rivers

  • Director - Resigned
  • Appointed: 2014-02-21
  • Resigned: 2015-09-30

  • MCINTYRE, Julian Alexander

  • Director - Resigned
  • Appointed: 2010-12-22
  • Resigned: 2012-07-18

  • NICOL COLE, Silvanus Bamidele

  • Director - Resigned
  • Appointed: 1996-05-24
  • Resigned: 1997-10-27

  • RAKICH, Denis Ivan

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 1999-02-09

  • STEINBERG, Nathan Anthony

  • Director - Resigned
  • Appointed: 1997-10-27
  • Resigned: 2012-12-14

  • DRIMIN LIMITED

  • Director - Resigned
  • Appointed: 1996-03-11
  • Resigned: 1996-05-24

  • VENCAP LIMITED

  • Director - Resigned
  • Appointed: 1996-03-11
  • Resigned: 1996-05-24

  • CARGIL MANAGEMENT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-03-11
  • Resigned: 1996-05-24

  • KEITH, Philippa Anne

  • Secretary - Resigned
  • Appointed: 1996-05-24
  • Resigned: 2001-02-27
  • UK

    LEGAL EAGLE UK LIMITED

  • 05505847
  • LIVE
  • Date Incorporated: 

  • HUDSON, Martyn Richard

  • Director - Active
  • Appointed: 2007-11-29

  • MORITZ, Brian Michael

  • Director - Active
  • Appointed: 2009-09-23

  • ANDREWS, Mark Christopher

  • Director - Resigned
  • Appointed: 2006-07-28
  • Resigned: 2007-01-31

  • COX, Dennis William

  • Director - Resigned
  • Appointed: 2006-09-14
  • Resigned: 2007-07-25

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2005-07-12
  • Resigned: 2005-07-12

  • GRANAT, Russell Gordon

  • Director - Resigned
  • Appointed: 2006-08-22
  • Resigned: 2015-03-09

  • HODGKINS, Stephen John

  • Director - Resigned
  • Appointed: 2005-07-12
  • Resigned: 2007-10-17

  • ORR EWING, Simon

  • Director - Resigned
  • Appointed: 2005-10-12
  • Resigned: 2011-08-11

  • STUDD, Colin Vandeleur Steuart

  • Director - Resigned
  • Appointed: 2009-09-23
  • Resigned: 2011-08-10

  • TOWNSEND, John George

  • Director - Resigned
  • Appointed: 2005-07-12
  • Resigned: 2006-04-26

  • WIGHTMAN, Matthew Duncan

  • Director - Resigned
  • Appointed: 2005-07-12
  • Resigned: 2008-05-08

  • HG SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2009-03-31

  • DWYER, Daniel John

  • Secretary - Resigned
  • Appointed: 2005-07-12
  • Resigned: 2005-07-12

  • GMG ROBERTS (CONSULTANCY) LIMITED

  • Secretary - Resigned
  • Appointed: 2005-07-12
  • Resigned: 2006-04-05

  • GMGCOSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2006-04-05
  • Resigned: 2009-03-31
  • UK

    GWYNFYNYDD GOLD MINE LIMITED

  • 02668844
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-11-23

  • PHELPS, Roland Frank

  • Director - Expired
  • Appointed: 1992-08-17

  • KINDER, John Russell

  • Director - Resigned
  • Appointed: 1995-03-03
  • Resigned: 1996-03-18

  • PHELPS, Jane Louise Shirley

  • Director - Resigned
  • Appointed: 1992-08-17
  • Resigned: 1995-03-03

  • ROBSON, Clayton Hugo Wynne

  • Director - Resigned
  • Appointed: 1995-03-03
  • Resigned: 2004-12-01

  • WARRELL, Dominic Sinclair

  • Director - Resigned
  • Appointed: 1991-12-06
  • Resigned: 1992-08-17

  • LUFMER LIMITED

  • Director - Resigned
  • Appointed: 1991-12-06
  • Resigned: 1991-12-06

  • PHELPS, Roland Frank

  • Secretary - Expired
  • Appointed: 2008-12-05

  • KINDER, John Russell

  • Secretary - Resigned
  • Appointed: 1995-03-03
  • Resigned: 1996-03-18

  • PHELPS, Jane Louise Shirley

  • Secretary - Resigned
  • Appointed: 1992-08-17
  • Resigned: 1995-03-03

  • ROBERTS, Mai Parry

  • Secretary - Resigned
  • Appointed: 1996-03-18
  • Resigned: 2008-12-05

  • WARRELL, Gwenan

  • Secretary - Resigned
  • Appointed: 1991-12-06
  • Resigned: 1992-08-17

  • SEMKEN LIMITED

  • Secretary - Resigned
  • Appointed: 1991-12-06
  • Resigned: 1991-12-06

  • WARRELL, Nicholas

  • Nationality: British
  • Address: Essex, CO2 8BQ
  • UK

    WELLESLEY HOUSE RESIDENTS ASSOCIATION LIMITED

  • 05282095
  • LIVE
  • Date Incorporated: 

  • CARLINE, Ian

  • Director - Active
  • Appointed: 2018-02-01

  • GIBSON, Stuart David

  • Director - Active
  • Appointed: 2011-11-20

  • DE KERSAIN GIRAUDEAU, Guy

  • Director - Resigned
  • Appointed: 2015-12-10
  • Resigned: 2017-11-01

  • HARRINGTON, Frederick Robert

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2012-01-16

  • HARRINGTON, Marcus Gail

  • Director - Resigned
  • Appointed: 2008-11-10
  • Resigned: 2012-05-10

  • BOYDENS LEASEHOLD & ESTATE MANAGEMENT

  • Secretary - Active
  • Appointed: 2018-07-19

  • CARLINE, Ian

  • Secretary - Resigned
  • Appointed: 2004-11-09
  • Resigned: 2018-07-19
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