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
Nationality
British
Occupation
Consultant

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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Oil Company Executive

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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