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NATURAL RESOURCE MANAGEMENT LIMITED

Company Number

02577148

Private limited company
Active
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A G SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom

MCPHEETERS, Robert

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

Correspondence Address
500 Riverside Industrial Parkway Portland Me United States
Country of Residence
United States

WELCH, William

Date of Birth
Role
Active
Director
Occupation
President
Nationality
American

  1. Appointed as Director

Correspondence Address
500 Riverside Industrial Parkway Portland Me United States
Country of Residence
United States

EUSTACE, Michael Henry

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whistley Green Farm Hurst Reading Berks RG10 0DU

JONES, Timothy Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coopers Bridge Braziers Lane Bracknell Berkshire RG42 6NS

LEWIS OGDEN, James Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS

PATRICK, Nigel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coopers Bridge Braziers Lane Bracknell Berkshire RG42 6NS

WARDLE, Richard Mark

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Farm Cottage Northney Lane Hayling Island Hampshire PO11 0SE

BRANDISH CONSULTING LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cressida The Warren Reading Berkshire RG4 7TQ United Kingdom

BUSINESS DIRECTION LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Sparrowgrove Otterbourne Winchester Hampshire SO21 2DL

CARR-HILL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49a Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN England

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

  2. Appointed as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

BELL, Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coopers Bridge Braziers Lane Bracknell Berkshire RG42 6NS
Country of Residence
England

BISCOE, Paul Victor, Dr

Date of Birth
Role
Resigned
Director
Occupation
Research & Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Melford Church Meadows Barton Richmond N Yorks DL10 6NQ

COLLINS, Christine

Date of Birth
Role
Resigned
Director
Occupation
Laboratory Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Pickering Wildridings Bracknell Berkshire RG12 7EA

EUSTACE, Michael Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whistley Green Farm Hurst Reading Berks RG10 0DU
Country of Residence
England

EUSTACE, Michael Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Whistley Green Farm Hurst Reading Berks RG10 0DU
Country of Residence
England

HANSON, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cawood Scientific, Coopers Bridge Braziers Lane Winkfield Row Bracknell RG42 6NS United Kingdom
Country of Residence
United Kingdom

PARRINGTON, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coopers Bridge Braziers Lane Bracknell Berkshire RG42 6NS
Country of Residence
United Kingdom

PATRICK, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coopers Bridge Braziers Lane Bracknell Berkshire RG42 6NS
Country of Residence
United Kingdom

POBEREZHSKIY, Fiudor

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Kount Str Berlin 10623 Germany

RADNOR, Linda Joyce

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinecroft 109 Nash Grove Lane Finchampstead Wokingham Berkshire RG40 4HG United Kingdom
Country of Residence
United Kingdom

SMITH, Jeremy Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coopers Bridge Braziers Lane Bracknell Berkshire RG42 6NS
Country of Residence
United Kingdom

VIVIAN, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper Frithfold Farm Northchapel Petworth West Sussex GU28 9JZ
Country of Residence
England

WARDLE, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Farm Cottage Northney Lane Hayling Island Hampshire PO11 0SE
Country of Residence
England

FIRST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Resigned as Nominee Director

  2. Appointed as Nominee Director

Correspondence Address
72 New Bond Street London W1S 1RR

Cawood Scientific Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Coopers Bridge Braziers Lane Winkfield Row Bracknell Berkshire RG42 6NS England