CHEVANING MINING COMPANY LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

CHEVANING MINING COMPANY LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
CHEVANING MINING COMPANY LIMITED was incorporated 42 years ago on 07/12/1981 and has the registered number: 01602243. The accounts status is FULL and accounts are next due on 30/09/2024.

CHEVANING MINING COMPANY LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
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

4TH FLOOR COMMUNICATIONS HOUSE
STAINES-UPON-THAMES
SURREY
TW18 4PR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PAUL HARLING HAYES Secretary 2020-09-16 CURRENT
MR ROBERT PAUL HARLING HAYES Jun 1965 British Director 2020-09-16 CURRENT
MR FRANCOIS VISSER Secretary 2017-04-28 UNTIL 2017-10-30 RESIGNED
PAUL RICHARD TAYLOR Nov 1946 Australian Director 1994-04-29 UNTIL 1996-11-08 RESIGNED
HENDRIK JOHANNES SNYMAN Feb 1976 South African Director 2007-10-18 UNTIL 2014-08-15 RESIGNED
RENE VERIANS Jun 1927 Belgian Director RESIGNED
CELIA ABIGAIL BOUDRI REDWOOD SAWYERR Dec 1963 Sierra Leonean Director 2005-08-01 UNTIL 2018-01-15 RESIGNED
GLORIA KORLEKI AMA PADI Dec 1962 British Director 2005-08-01 UNTIL 2007-06-29 RESIGNED
DANIEL MONNEY AKWAFO OWIREDU Oct 1957 Ghanaian Director 2004-02-04 UNTIL 2005-08-01 RESIGNED
ROLAND WAYNE NICE Mar 1940 Australian Director RESIGNED
TRACY GARRETT Secretary 2012-08-02 UNTIL 2017-04-28 RESIGNED
PAUL RICHARD TAYLOR Nov 1946 Australian Secretary 1994-04-29 UNTIL 1996-11-08 RESIGNED
RAYMOND JOHN TAYLOR Mar 1947 Australian Director 1994-04-29 UNTIL 1996-11-08 RESIGNED
MR TREVOR STANLEY SCHULTZ Jan 1942 Us/Australian Director 1999-09-01 UNTIL 2003-12-31 RESIGNED
JACQUELINE FIERAIN May 1945 Belgian Secretary RESIGNED
MR KEVIN PATRICK ERNEST DAVIES Secretary 2017-10-30 UNTIL 2020-11-23 RESIGNED
EMMA CALLISTER Other Secretary 2008-10-01 UNTIL 2012-05-31 RESIGNED
MICHAEL DAVID BROWN Sep 1953 Secretary 2005-08-01 UNTIL 2008-10-01 RESIGNED
OPHELIA FIFUITERA AKOSAH BEMPAH Dec 1962 Ghanaian Secretary 2004-05-27 UNTIL 2005-08-01 RESIGNED
ERNEST ABANKROH Feb 1961 Secretary 1996-11-08 UNTIL 2004-05-27 RESIGNED
JOHN GRICE Aug 1934 British Director 1996-11-09 UNTIL 1999-04-30 RESIGNED
FRANCOIS VISSER Feb 1980 South African Director 2014-09-01 UNTIL 2017-10-30 RESIGNED
ERNEST ABANKROH Feb 1961 Director 2001-04-27 UNTIL 2004-05-31 RESIGNED
KWAKU AKOSAH BEMPAH Nov 1959 Ghanaian Director 2004-05-27 UNTIL 2005-08-01 RESIGNED
ROSS BARING May 1940 Australian Director 1994-04-29 UNTIL 1996-06-07 RESIGNED
PHILIP LEONARD BLACK Jan 1943 Australian Director RESIGNED
ANGUS ROBERT COLLINS Apr 1944 Australian Director RESIGNED
MR KEVIN PATRICK ERNEST DAVIES Jul 1957 British Director 2017-10-30 UNTIL 2020-11-23 RESIGNED
JACQUELINE FIERAIN May 1945 Belgian Director 1992-12-23 UNTIL 1994-05-17 RESIGNED
ST JAMES'S CORPORATE SERVICES LIMITED Corporate Secretary 2004-09-06 UNTIL 2019-01-31 RESIGNED
SAM ESSON JONAH Nov 1949 Ghanaian Director 2000-07-18 UNTIL 2001-04-27 RESIGNED
MARK BURGESS KEATLEY Nov 1957 British Director 1996-11-08 UNTIL 2000-06-30 RESIGNED
PHILIPPE LIOTIER Oct 1981 French Director RESIGNED
ALAIN GODEFROID Apr 1948 Belgian Director RESIGNED
JEAN MOUTURY Apr 1936 Belgian Director RESIGNED
MR LLOYD CRAIG MCGLEW Aug 1957 South African Director 2005-08-01 UNTIL 2015-08-28 RESIGNED
SRINIVASAN VENKATAKAKRISHNAN Mar 1965 Indian Director 2000-07-18 UNTIL 2001-04-27 RESIGNED
THOMAS UTTER May 1950 German Director RESIGNED

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