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ALBA MINERAL RESOURCES PLC

Company number 05285814

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Officers: 16 officers / 12 resignations

HARBER, Benjamin

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Secretary
Appointed on
15 March 2016

FRANGESKIDES, George

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
August 1970
Appointed on
27 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HENSON, Elizabeth Caroline

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
April 1959
Appointed on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

NOTT, Michael Charles

Correspondence address
The Ridge House 15 The Ridge, Broad Blunsdon, Swindon, SN26 7AD
Role Active
Director
Date of birth
September 1948
Appointed on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist

DUXBURY, Nigel John

Correspondence address
12 Circus Street, Greenwich, London, SE10 8SN
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
8 June 2015
Nationality
British
Occupation
Company Director

VAN HATCH, Chade West

Correspondence address
One America Square, Crosswall, London, England, EC3N 2SG
Role Resigned
Secretary
Appointed on
5 June 2015
Resigned on
15 March 2016

ACI SECRETARIES LIMITED

Correspondence address
2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Secretary
Appointed on
12 November 2004
Resigned on
21 December 2004

ARCHIBALD, Sandy Mackintosh, Dr

Correspondence address
2 Tara Glen Road, Proudstown, Navan, Co Meath, Republic Of Ireland, IRISH
Role Resigned
Director
Date of birth
May 1970
Appointed on
21 December 2004
Resigned on
27 March 2014
Nationality
British
Country of residence
Ireland
Occupation
Director

BRUNNER, Lars

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
April 1956
Appointed on
8 December 2020
Resigned on
23 September 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Consultant

DUXBURY, Nigel John

Correspondence address
12 Circus Street, Greenwich, London, SE10 8SN
Role Resigned
Director
Date of birth
May 1959
Appointed on
21 December 2004
Resigned on
27 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGSON, Charles Jay

Correspondence address
156 Sheldrake Blvd, Toronto, Ontario M4p 2b5, Canada
Role Resigned
Director
Date of birth
January 1936
Appointed on
1 September 2006
Resigned on
23 March 2007
Nationality
Canadian
Occupation
Geologist

LAMBOLEY, Manuel Fabrice Jean-Georges

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 March 2016
Resigned on
8 December 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

O'NEILL, Lance Adrian

Correspondence address
64 Redcliffe Road, London, SW10 9NQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 December 2004
Resigned on
20 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBB, Wilson Scott

Correspondence address
84 An Cimin Mor, Cappagh Road, Barna, Galway, Republic Of Ireland
Role Resigned
Director
Date of birth
November 1965
Appointed on
21 December 2004
Resigned on
3 April 2007
Nationality
British
Occupation
Geologist

VAN HATCH, Chade West

Correspondence address
One America Square, Crosswall, London, England, EC3N 2SG
Role Resigned
Director
Date of birth
September 1986
Appointed on
8 June 2015
Resigned on
15 March 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Financial Officer & Company Secretary

ACI DIRECTORS LIMITED

Correspondence address
2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Director
Appointed on
12 November 2004
Resigned on
21 December 2004