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Companies/SC210359

Alba Resources Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nautical Petroleum LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115904427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
JS
James SmithCurrent director
Appointed 2014-05-15 · 12 yrs · Director
+53 others
PM
Paul MaylandCurrent director
Appointed 2014-05-15 · 12 yrs · Director
+15 others
DW
Duncan WoodCurrent secretary
Appointed 2012-10-26 · 13 yrs
+1 other
ST
Simon ThomsonCurrent director
Appointed 2012-10-26 · 13 yrs · Director
+43 others
Show 22 historical appointments
JB
Janice BrownResigned director
Resigned 2012-10-26 · 1 yr · Director
MW
Michael WattsResigned director
Resigned 2012-10-26 · 1 yr · Director
WM
William MathersResigned director
Resigned 2008-10-17 · 4 yrs · Chartered Accountant
IS
Ian SmithResigned secretary
Resigned 2006-07-10 · 6 yrs
IP
Ian PatchettResigned secretary
Resigned 2005-08-16
IW
Ian WilliamsResigned director
Resigned 2005-08-16 · 3 yrs · Director
SJ
Stephen JenkinsResigned director
Resigned 2005-08-16 · 7 yrs · Director
HT
Hemant ThanawalaResigned director
Resigned 2005-08-16 · 3 yrs · Director
RJ
Richard JenningsResigned director
Resigned 2005-08-16 · 7 yrs · Director
RF
Robert FitzpatrickResigned director
Resigned 2003-11-03 · 1 yr · Geologist
SM
Stig MjeldeResigned director
Resigned 2003-07-29 · 1 yr · Investment Manager
PW
Patricia WilsonResigned director
Resigned 2003-06-24 · 2 yrs · Accountant
OG
Ove GjerstadResigned director
Resigned 2003-06-06 · 2 yrs · Company Director
CorpClp Secretaries LimitedResigned secretary
Resigned 2003-05-27
DD
Dennis DonaldResigned director
Resigned 2003-05-14 · 1 yr · Director
JL
John LigertwoodResigned director
Resigned 2003-02-03 · 2 yrs · Banker
CM
Cameron ManifoldResigned director
Resigned 2002-08-20 · 2 yrs · Engineer
JU
John UreResigned director
Resigned 2002-08-20 · 2 yrs · Principal Engineer
VG
Victor GuatelliResigned director
Resigned 2000-11-08 · 4 yrs · Engineer
EG
Evi GuatelliResigned director
Resigned 2000-09-29 · 4 yrs · Chairman & Managing Director
CorpStronachsResigned secretary
Resigned 2000-08-25 · 1 yr
DR
David RennieResigned director
Resigned 2000-08-25 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active