SIBANYE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIBANYE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIBANYE UK LIMITED was incorporated 114 years ago on 13/05/1909 and has the registered number: 00103002. The accounts status is FULL and accounts are next due on 30/09/2024.
SIBANYE UK LIMITED was incorporated 114 years ago on 13/05/1909 and has the registered number: 00103002. The accounts status is FULL and accounts are next due on 30/09/2024.
SIBANYE UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONMIN LIMITED (until 25/03/2021)
LONMIN LIMITED (until 25/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURENT CHARBONNIER | Jun 1974 | British,French | Director | 2021-03-05 | CURRENT |
LERATO MALTOSA | Secretary | 2019-09-01 | CURRENT | ||
MRS NICOLA JANE COETZER | Feb 1977 | South African | Director | 2022-12-13 | CURRENT |
MR BRADFORD ALAN MILLS | Sep 1954 | American | Director | 2004-03-26 UNTIL 2008-10-09 | RESIGNED |
ROLAND WALTER ROWLAND | Nov 1917 | British | Director | RESIGNED | |
MR JOHN NEIL ROBINSON | Aug 1954 | British | Director | 1999-04-01 UNTIL 2007-06-06 | RESIGNED |
MATAMELA CYRIL RAMAPHOSA | Nov 1952 | South African | Director | 2010-07-13 UNTIL 2013-01-31 | RESIGNED |
JONATHAN LEWIS PLATTS-MILLS | Mar 1939 | British | Director | RESIGNED | |
JOHN ROGER BROUGHTON PHILLIMORE | Jun 1949 | British | Director | 1997-09-11 UNTIL 2014-04-30 | RESIGNED |
SIR JOHN HENRY GLADSTONE LEAHY | Feb 1928 | British | Director | 1993-10-19 UNTIL 1998-03-27 | RESIGNED |
GARY NAGLE | Jan 1975 | South African | Director | 2013-09-09 UNTIL 2015-05-08 | RESIGNED |
DAVID MUNRO | Apr 1955 | British | Director | 2007-08-10 UNTIL 2014-01-30 | RESIGNED |
MR SIZWE MFUNDO SYDNEY NKOSI | Sep 1975 | South African | Director | 2019-03-01 UNTIL 2019-06-07 | RESIGNED |
NICHOLAS JEREMY MORRELL | Jul 1947 | British | Director | RESIGNED | |
BAREND DANIEL MOOLMAN | Aug 1961 | South African | Director | 2015-06-25 UNTIL 2017-04-05 | RESIGNED |
SIMON JOHN SCOTT | Dec 1957 | South African | Director | 2010-09-27 UNTIL 2016-05-16 | RESIGNED |
MR BAREND JOHANNES VAN DER MERWE | Nov 1975 | South African | Director | 2016-05-17 UNTIL 2019-07-28 | RESIGNED |
PHUTHI MAHANYELE | Mar 1971 | South African | Director | 2013-04-02 UNTIL 2015-06-30 | RESIGNED |
BENNETOR MAGARA | Jun 1967 | Zimbabwean | Director | 2013-07-01 UNTIL 2019-08-14 | RESIGNED |
JONATHAN CHARLES ALEXANDER LESLIE | Dec 1950 | British | Director | 2009-06-04 UNTIL 2019-06-07 | RESIGNED |
PETER JOHN LEDGER | Jan 1949 | South African | Director | 2002-11-21 UNTIL 2005-01-27 | RESIGNED |
SIR ROBERT ALASTAIR NEWTON MORTON | Jan 1938 | British | Director | 1998-03-12 UNTIL 2004-09-01 | RESIGNED |
SEEMA KAMBOJ | British | Secretary | 2015-02-01 UNTIL 2019-08-31 | RESIGNED | |
MICHAEL JOHN PEARCE | May 1946 | British | Secretary | RESIGNED | |
CLLR TERESA CATHERINE HERITAGE | Mar 1957 | British | Secretary | 2003-05-09 UNTIL 2003-06-02 | RESIGNED |
MR ROBIN CHRISTIAN BELLHOUSE | May 1964 | British | Secretary | 2003-06-02 UNTIL 2015-01-31 | RESIGNED |
MRS VARDA SHINE | Jun 1963 | British | Director | 2015-02-16 UNTIL 2019-06-07 | RESIGNED |
SIR JOHN ANTHONY CRAVEN | Oct 1940 | British | Director | 1997-03-07 UNTIL 2009-01-29 | RESIGNED |
MR JOHN ALAN HEWLETT | Dec 1946 | British | Director | 1992-09-10 UNTIL 1995-08-31 | RESIGNED |
GORDON EDWARD HASLAM | Apr 1944 | British | Director | 1999-11-12 UNTIL 2004-03-26 | RESIGNED |
MICHAEL JAMES HARTNALL | Jul 1942 | British | Director | 2003-05-08 UNTIL 2012-01-26 | RESIGNED |
PETER JOSEPH HARPER | Sep 1935 | British | Director | 1993-10-19 UNTIL 2002-10-26 | RESIGNED |
DR SIVANDRAN MUNSAMI GOUNDEN | Aug 1959 | South African | Director | 2005-09-23 UNTIL 2009-10-16 | RESIGNED |
PETER COWPERTHWAITE GODSOE | May 1938 | Canadian | Director | 2001-11-29 UNTIL 2010-01-28 | RESIGNED |
MR CHARL KEYTER | Oct 1973 | South African | Director | 2019-06-07 UNTIL 2019-08-14 | RESIGNED |
ALAN FERGUSON | Jan 1958 | British | Director | 2007-06-06 UNTIL 2010-12-31 | RESIGNED |
MS GILLIAN AMANDA FAIRFIELD | Jun 1971 | British | Director | 2017-08-01 UNTIL 2019-06-07 | RESIGNED |
ROBERT FERGUS DUNLOP | Jun 1929 | British | Director | RESIGNED | |
DR KAREN MARIA ALIDA DE SEGUNDO | Dec 1946 | Dutch | Director | 2005-04-29 UNTIL 2015-01-29 | RESIGNED |
SAMUEL ESSON JONAH | Nov 1949 | Ghanaian | Director | 1992-07-22 UNTIL 2004-04-26 | RESIGNED |
KENNEDY GCINUMUZI BUNGANE | May 1974 | South African | Director | 2016-03-01 UNTIL 2019-06-07 | RESIGNED |
HANS-DIETER BOCK | Mar 1939 | German | Director | 1993-02-10 UNTIL 1997-03-26 | RESIGNED |
BRIAN RICHARD BEAMISH | Dec 1956 | South African | Director | 2013-11-01 UNTIL 2019-06-07 | RESIGNED |
ROGER GREGORY BADGER | Mar 1947 | British | Director | RESIGNED | |
MISS SEEMA KAMBOJ | Mar 1969 | British | Director | 2019-08-14 UNTIL 2019-08-27 | RESIGNED |
IAN PETER FARMER | Mar 1962 | Director | 2001-04-04 UNTIL 2012-12-31 | RESIGNED | |
DEENADAYALEN LEN KONAR | Feb 1954 | British | Director | 2010-03-11 UNTIL 2018-03-14 | RESIGNED |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2019-08-14 UNTIL 2022-12-13 | RESIGNED |
MR MARIE JOSEPH JACQUES LECLEZIO | Jan 1920 | Mauritian | Director | RESIGNED | |
MAHOMED ISMAIL SEEDAT | Apr 1956 | South African | Director | 2011-01-01 UNTIL 2014-01-30 | RESIGNED |