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SIRIUS MINERALS PLC

Company number 04948435

Filter officers

Filter officers

26 officers / 17 resignations

KING, Nicholas Anthony

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Active
Secretary
Appointed on
9 April 2013

CLARKE, Keith Edward

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Active
Director
Date of birth
May 1952
Appointed on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRASER, Christopher Neil

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Active
Director
Date of birth
July 1974
Appointed on
17 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDY, Louise Jane

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Active
Director
Date of birth
October 1966
Appointed on
12 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HARWERTH, Elizabeth Noel

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Active
Director
Date of birth
December 1947
Appointed on
27 July 2015
Nationality
Uk/Usa Dual National
Country of residence
England
Occupation
Non Executive Director

HUTTON OF FURNESS, Hutton Of Furness, Lord

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Active
Director
Date of birth
May 1955
Appointed on
18 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LODGE, Jane Ann

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Active
Director
Date of birth
April 1955
Appointed on
27 July 2015
Nationality
British
Country of residence
England
Occupation
Non Executive Director

SCRIMSHAW, Russell John

Correspondence address
39 Prince Albert St, Mosman, Nsw, Australia, 2088
Role Active
Director
Date of birth
May 1949
Appointed on
20 December 2010
Nationality
Australian
Country of residence
Australia
Occupation
Director

STALEY, Thomas Jay

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Active
Director
Date of birth
October 1980
Appointed on
2 February 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

FAULKNER, Wendy Elizabeth Anne

Correspondence address
Gwynfa Cottage, Kemps Lane, Painswick, Glos, GL6 6YB
Role Resigned
Secretary
Appointed on
13 July 2004
Resigned on
24 May 2007

SAUNDERS, Ian William

Correspondence address
85 Estcourt Road, Woodside, London, SE25 4SA
Role Resigned
Secretary
Appointed on
24 May 2007
Resigned on
31 December 2008

SEMBI, Jaspreet

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Resigned
Secretary
Appointed on
18 April 2011
Resigned on
9 April 2013

BAYSHILL SECRETARIES LIMITED

Correspondence address
Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
Role Resigned
Secretary
Appointed on
30 October 2003
Resigned on
24 May 2007

LONDON REGISTRARS P.L.C.

Correspondence address
4th, Floor, Haines House 21 John Street, London, United Kingdom, WC1N 2BP
Role Resigned
Secretary
Appointed on
2 July 2009
Resigned on
18 April 2011

Registered in a European Economic Area What's this?

Placed registered
LONDON REGISTRARS PLC, ENGLAND
Registration number
03726003

BADHAM, John Patrick Nicholas, Doctor

Correspondence address
Rockery House, Over Wallop, Stockbridge, Hampshire, SO20 8HU
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 June 2004
Resigned on
19 June 2010
Nationality
British
Occupation
Geologist

CATLOW, Christopher James

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Resigned
Director
Date of birth
November 1960
Appointed on
6 April 2010
Resigned on
24 July 2015
Nationality
Australian
Country of residence
Australia
Occupation
Director

HARRISON, Jonathan Charles

Correspondence address
18 Abinger Mews, Maida Vale, London, W9 3SP
Role Resigned
Director
Date of birth
April 1947
Appointed on
22 November 2004
Resigned on
17 January 2011
Nationality
British
Country of residence
England
Occupation
Director

HIGGINS, David Hartmann, Sir

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Resigned
Director
Date of birth
November 1954
Appointed on
15 March 2012
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINDSAY, Andrew Mark

Correspondence address
95 St. James's Drive, London, United Kingdom, SW17 7RP
Role Resigned
Director
Date of birth
November 1962
Appointed on
17 January 2011
Resigned on
22 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAINELLI, Michael Raymond, Professor

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Resigned
Director
Date of birth
December 1958
Appointed on
4 May 2005
Resigned on
18 March 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MURRAY, Jason Henry

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Resigned
Director
Date of birth
September 1968
Appointed on
22 May 2012
Resigned on
15 August 2014
Nationality
British
Country of residence
Australia
Occupation
Director

POULDEN, Richard O'Dell

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Resigned
Director
Date of birth
March 1952
Appointed on
14 May 2004
Resigned on
18 January 2012
Nationality
British And Australian
Country of residence
United Arab Emirates
Occupation
Director

PYCROFT, Stephen Gerard

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 March 2014
Resigned on
12 May 2016
Nationality
British Citizen
Country of residence
England
Occupation
Director

STONLEY, Derek Charles William

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Resigned
Director
Date of birth
March 1942
Appointed on
4 May 2005
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODS, Peter John Esdaile

Correspondence address
3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Resigned
Director
Date of birth
September 1937
Appointed on
18 April 2011
Resigned on
24 July 2015
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
Director

BAYSHILL MANAGEMENT LIMITED

Correspondence address
Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
Role Resigned
Director
Appointed on
30 October 2003
Resigned on
15 July 2004