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 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
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)
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 |