TETHYAN RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tethyan Resources Limited. The company was founded 25 years ago and was given the registration number 03781581. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name	:	TETHYAN RESOURCES LIMITED
Company Number	:	03781581
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 June 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address	:	27-28 Eastcastle Street, London, W1W 8DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 15 Savile Row, London, United Kingdom, W1S 3PJ	Secretary	28 November 2022	Active
Ground Floor, 65 Regent House, Rodney Road, Cheltenham, United Kingdom, GL50 1HX	Director	07 October 2020	Active
Ground Floor, Regent House, 65 Rodney Road, Cheltenham, United Kingdom, GL50 1HX	Director	30 April 2022	Active
650-669, Howe Street, Vancouver, Canada, V6C 0B4	Secretary	05 December 2017	Active
20 Northcote Road, Croydon, CR0 2HT	Secretary	02 June 1999	Active
Ground Floor, 65 Regent House Rodney Road, Cheltenham, United Kingdom, GL50 1HX	Secretary	08 February 2021	Active
29 Golf Close, Stanmore, HA7 2PP	Secretary	18 October 1999	Active
Suite 555, 999 Canada Place, Vancouver, Canada, V6C 3E1	Secretary	30 January 2019	Active
The Manor House, Pirbright, Woking, GU24 0BN	Secretary	01 December 2003	Active
Fifth Floor 17, Hanover Square, London, W1S 1HU	Secretary	19 January 2004	Active
Firley, 17 Highlands Road Sear Green, Beaconfield, HP5 2XL	Secretary	31 May 2000	Active
27-28, Eastcastle Street, London, W1W 8DH	Secretary	25 August 2017	Active
58, Mosley Street, Manchester, M2 3HZ	Corporate Secretary	16 June 2010	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	27 March 2012	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	02 June 1999	Active
West Lynn, La Rue, St. Ouen, Jersey, JE3 2LS	Director	16 December 2016	Active
Suite 2915, 181 Bay Street, Toronto, Canada, M5J 2T3	Director	30 January 2019	Active
Number 4, Suite 16, Wharf Street, St Helier, Jersey, JE2 3NR	Director	25 August 2017	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	01 September 2014	Active
2 The Priory, Ettrick Road, Selkirk, TD7 5AJ	Director	19 January 2004	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	23 April 2018	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	16 March 2015	Active
70, Gray's Inn Road, London, WC1X 8BT	Director	19 August 2010	Active
Ground Floor, 65 Regent House, Rodney Road, Cheltenham, United Kingdom, GL50 1HX	Director	07 October 2020	Active
1, Chemin De La Vesgre, Oulins, France, 28760	Director	31 May 2016	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	01 February 2014	Active
70, Gray's Inn Road, London, WC1X 8BT	Director	01 June 2010	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	25 June 2010	Active
216 Cowper Wharf Rd, Woolloomooloo, Sydney, Australia, FOREIGN	Director	29 August 2003	Active
Gorelands, Chesham Lane, Chalfont St. Giles, HP8 4AS	Director	19 January 2004	Active
Newton House, Faringdon, SN7 8PY	Director	18 October 1999	Active
Suite 24-08, Shaw Centre,, 1 Scotts Road, Singapore, Singapore, FOREIGN	Director	19 January 2004	Active
Suite 30, 4 Wharf Street, St Helier, Jersey, JE2 3NR	Director	10 July 2015	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	16 March 2015	Active
The Manor House, Pirbright, Woking, GU24 0BN	Director	18 October 1999	Active

People with Significant Control

Adriatic Metals Plc
Notified on	:	07 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, Regent House, 65 Rodney Road, Cheltenham, United Kingdom, GL50 1HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TETHYAN RESOURCES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement