Cross Check

EV METALS GROUP PLC

Company Number

09145944

Public limited company
Active
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TRAYNOR, Dominic

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom

WESTEND CORPORATE LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 Heddon Street London England W1B 4BT England

AL-FAHHAD, Fahad Saleh

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Saudi Arabian

  1. Appointed as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Country of Residence
Saudi Arabia

AL-SHARHAN, Thamer Saud

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Saudi Arabian

  1. Appointed as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Country of Residence
Saudi Arabia

ALBAKRI, Mohammedhani Abdulkader Bakri

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
Saudi Arabian

  1. Appointed as Director

Correspondence Address
Al Rowdah District Prince Sultan Street Al Murjanah Building 4th Floor Jeddah 23435 Saudi Arabia
Country of Residence
Saudi Arabia

ALESAYI, Abdulrahman Ali

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
Saudi Arabian

  1. Appointed as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Country of Residence
Saudi Arabia

BAHAMDAN, Waleed Ahmad Saeed

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Saudi Arabian

  1. Appointed as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Country of Residence
United Arab Emirates

BAJBA, Mohammed Suliman

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Saudi Arabian

  1. Appointed as Director

Correspondence Address
Pasha Plaza, 6th Floor, Office No. 603 Tahlia Street P.O. Box: 1430 Jeddah 21431 Saudi Arabia
Country of Residence
Saudi Arabia

BUSFAR, Abdullah Salem

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Saudi Arabian

  1. Appointed as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Country of Residence
Saudi Arabia

CAMPBELL, Robert John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Country of Residence
Australia

CASTRO, Roberto

Date of Birth
Role
Active
Director
Occupation
Financial Consultant
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Country of Residence
Switzerland

MATHYSEN-GERST, Mark

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Country of Residence
Switzerland

NAYLOR, Michael John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Country of Residence
Australia

THOMSON, Russel William

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Country of Residence
Australia

BLOOMSBURY COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor 55 Gower Street London WC1E 6HQ United Kingdom

AL-SHARHAN, Thamer Saud

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Saudi Arabian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Eccleston Square London SW1V 1NZ United Kingdom
Country of Residence
Saudi Arabia

ALAMOUDI, Othman Ahmed

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Saudi Arabian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Eccleston Square London SW1V 1NZ United Kingdom
Country of Residence
Saudi Arabia

CASTRO, Roberto

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 55 Gower Street London WC1E 6HQ
Country of Residence
Switzerland

FROST, Bryan John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 55 Gower Street London WC1E 6HQ
Country of Residence
Australia

GILMOUR, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Mining Consultant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Country of Residence
Australia

HASHEM, Khalid Abdullah

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Saudi Arabian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Country of Residence
Saudi Arabia

MOQUETTE, Michael Conrad Baeschlin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Gower Street London WC1E 6HQ Uk
Country of Residence
Switzerland

TAINTON, Gordon Richard

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 55 Gower Street London WC1E 6HQ United Kingdom
Country of Residence
Switzerland

TRAYNOR, Dominic

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Country of Residence
United Kingdom

WEBSTER, David Lyle

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom
Country of Residence
Australia

BLOOMSBURY NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 55 Gower Street London WC1E 6HQ United Kingdom

Weld Range Metals Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Level 9 256 Adelaide Terrace Perth, Wa 6000 Australia

Woodgate Investment Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Room 1605 Wilson House 19 - 27 Wyndham Street Central Hong Kong Hong Kong