XTRACT ENERGY HOLDINGS LIMITED
4 officers / 9 resignations
FORD, Alastair
- Correspondence address
- 1st Floor 7/8 Kendrick Mews, London, England, SW7 3HG
- Role ACTIVE
- director
- Date of birth
- June 1971
- Appointed on
- 19 December 2022
Average house price in the postcode SW7 3HG £2,090,000
LION MINING FINANCE LIMITED
- Correspondence address
- 2 CROMWELL PLACE, LONDON, ENGLAND, SW7 2JE
- Role ACTIVE
- Secretary
- Appointed on
- 1 September 2016
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode SW7 2JE £1,109,000
SILBERSTEIN, Joel Messod
- Correspondence address
- 1st Floor 7/8 Kendrick Mews, London, England, SW7 3HG
- Role ACTIVE
- director
- Date of birth
- February 1975
- Appointed on
- 10 October 2013
Average house price in the postcode SW7 3HG £2,090,000
MOIR, Peter Lemon
- Correspondence address
- 1st Floor 7/8 Kendrick Mews, London, England, SW7 3HG
- Role ACTIVE
- director
- Date of birth
- December 1953
- Appointed on
- 5 July 2010
- Resigned on
- 31 December 2021
Average house price in the postcode SW7 3HG £2,090,000
ST JAMES'S CORPORATE SERVICES LIMITED
- Correspondence address
- SUITE 31 SECOND FLOOR 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
- Role RESIGNED
- Secretary
- Appointed on
- 1 March 2014
- Resigned on
- 1 September 2016
- Nationality
- BRITISH
NELSON, JAN PETRUS
- Correspondence address
- 4TH FLOOR, 2 CROMWELL PLACE, LONDON, UNITED KINGDOM, SW7 2JE
- Role RESIGNED
- Director
- Date of birth
- June 1970
- Appointed on
- 28 May 2013
- Resigned on
- 16 September 2016
- Nationality
- SOUTH AFRICAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW7 2JE £1,109,000
SAMTANI, RAJU
- Correspondence address
- 4TH FLOOR 2 CROMWELL PLACE, LONDON, UNITED KINGDOM, SW7 2JE
- Role RESIGNED
- Director
- Date of birth
- December 1968
- Appointed on
- 1 November 2012
- Resigned on
- 24 May 2013
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW7 2JE £1,109,000
HUME, ALAN DOUGLAS
- Correspondence address
- 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
- Role RESIGNED
- Director
- Date of birth
- January 1959
- Appointed on
- 17 June 2011
- Resigned on
- 1 November 2012
- Nationality
- BRITISH
- Occupation
- CFO
Average house price in the postcode W1W 8DH £37,000
CARGIL MANAGEMENT SERVICES LIMITED
- Correspondence address
- 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
- Role RESIGNED
- Secretary
- Appointed on
- 7 March 2008
- Resigned on
- 28 February 2014
- Nationality
- BRITISH
Average house price in the postcode W1W 8DH £37,000
MORRISON, ANDREW JOHN GOWDY
- Correspondence address
- 4F WINDSOR HOUSE ST JAMES'S STREET, LONDON, SW1A 1LA
- Role RESIGNED
- Director
- Date of birth
- October 1960
- Appointed on
- 29 November 2007
- Resigned on
- 5 July 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BARRY, TALYA
- Correspondence address
- 27 ALBEMARLE STREET, LONDON, W1S 4DW
- Role RESIGNED
- Secretary
- Appointed on
- 29 November 2007
- Resigned on
- 10 March 2008
- Nationality
- AUSTRALIAN
- Occupation
- PROJECT MANAGER
T&H DIRECTORS LIMITED
- Correspondence address
- SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX
- Role RESIGNED
- Director
- Appointed on
- 22 August 2007
- Resigned on
- 29 November 2007
- Nationality
- BRITISH
- Occupation
- CORPORATE DIRECTOR
Average house price in the postcode EC3N 4DX £52,569,000
T&H SECRETARIAL SERVICES LIMITED
- Correspondence address
- SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX
- Role RESIGNED
- Secretary
- Appointed on
- 22 August 2007
- Resigned on
- 29 November 2007
- Nationality
- BRITISH
Average house price in the postcode EC3N 4DX £52,569,000
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