BEOWULF MINING PLC - LONDON


Company Profile Company Filings

Overview

BEOWULF MINING PLC is a Public Limited Company from LONDON and has the status: Active.
BEOWULF MINING PLC was incorporated 35 years ago on 21/12/1988 and has the registered number: 02330496. The accounts status is GROUP and accounts are next due on 30/06/2024.

BEOWULF MINING PLC - LONDON

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

201 TEMPLE CHAMBERS
LONDON
EC4Y 0DT

This Company Originates in : United Kingdom
Previous trading names include:
BEOWULF GOLD PLC (until 31/03/2005)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHAN MIKAEL SCHAUMAN Dec 1959 Swedish Director 2023-07-07 CURRENT
ONE ADVISORY LIMITED Corporate Secretary 2020-12-09 CURRENT
MR CHRISTOPHER DAVIES Nov 1957 British Director 2016-04-04 CURRENT
MR EDWARD COLIN BOWIE Nov 1972 British Director 2023-08-07 CURRENT
MR JOHAN ROSTIN May 1962 Swedish Director 2022-11-07 CURRENT
ANDREW JAMES QUINN Jan 1954 British Director RESIGNED
CHARLES FRANKLIN AGAR Sep 1929 Canadian Director RESIGNED
MR EDWARD TAYLOR Jul 1947 British Secretary 2003-03-03 UNTIL 2015-05-07 RESIGNED
MR CHARLES MICHAEL CROSTHWAITE Jun 1952 British Secretary RESIGNED
MR LIAM O'DONOGHUE Secretary 2015-05-07 UNTIL 2020-12-09 RESIGNED
MR ROGER GOODWIN Apr 1955 British Secretary 1997-11-13 UNTIL 2003-03-03 RESIGNED
QUADRANGLE SECRETARIES LIMITED Nominee Secretary 1993-08-13 UNTIL 1997-11-13 RESIGNED
MARIE-HELENE PORTER Apr 1958 French Director 2001-07-04 UNTIL 2002-12-20 RESIGNED
MR SVEN LITTORIN May 1966 Swedish Director 2020-11-10 UNTIL 2022-11-07 RESIGNED
BEVAN JOHN METCALF Jan 1958 New Zealander Director 2014-09-22 UNTIL 2017-10-30 RESIGNED
DIXON HENRY PORTER May 1954 British Director 2001-07-04 UNTIL 2002-12-20 RESIGNED
DR ROBERT DOUGLAS YOUNG Dec 1944 British Director 2000-03-02 UNTIL 2009-03-05 RESIGNED
CRAIG LEES BAXTER NIVEN Oct 1956 British Director 1997-11-13 UNTIL 2000-03-02 RESIGNED
KURT RICHARD BUDGE Aug 1969 British Director 2014-09-22 UNTIL 2023-05-03 RESIGNED
CLIVE SINCLAIR POULTON Jan 1956 British Director 2008-06-05 UNTIL 2014-11-30 RESIGNED
CHRISTOPHER RAYMOND JOHN HALL Oct 1949 British Director 1993-08-13 UNTIL 1997-11-13 RESIGNED
ANTHONY CHARLES RABY SCUTT May 1940 British Director 2004-03-24 UNTIL 2014-09-22 RESIGNED
MR EDWARD TAYLOR Jul 1947 British Director 2003-03-03 UNTIL 2014-09-22 RESIGNED
JOHN HERBERT WALBEOFFE-WILSON Feb 1929 British Director RESIGNED
DOCTOR JAN OLA LARSSON Jul 1941 Swedish Director 2003-02-12 UNTIL 2015-06-12 RESIGNED
JOHN FRANK FREY Dec 1931 Canadian Director RESIGNED
MR ROGER GOODWIN Apr 1955 British Director 1997-11-13 UNTIL 2003-03-03 RESIGNED
MR G??RAN FÄRM Oct 1949 Swedish Director 2017-10-30 UNTIL 2020-11-10 RESIGNED
FRED HJALMAR BOMAN Sep 1943 Swedish Director 2011-05-19 UNTIL 2014-10-13 RESIGNED
CIARAN JAMES FORRISTAL Mar 1934 Irish Director 1993-08-13 UNTIL 1997-11-13 RESIGNED
JOHN EDMUND KINCAID FLOYD Sep 1936 British Director RESIGNED
JOHN EDMUND KINCAID FLOYD Sep 1936 British Director 1994-06-10 UNTIL 1997-11-13 RESIGNED

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