AVOCET MINING PLC - LONDON


Company Profile Company Filings

Overview

AVOCET MINING PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVOCET MINING PLC was incorporated 29 years ago on 16/03/1995 and has the registered number: 03036214. The accounts status is GROUP.

AVOCET MINING PLC - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2019 30/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BOUDEWIJN CLEMENS WENTINK Jun 1969 Dutch Director 2017-04-03 CURRENT
MRS YOLANDA BOLLEURS Secretary 2017-06-06 CURRENT
MR BARRY JOHN WILLIAM ROURKE Aug 1950 British Director 2010-07-08 CURRENT
MR ANDREW MICHAEL NORRIS Sep 1964 British Director 2007-07-10 UNTIL 2015-09-08 RESIGNED
MR JAMES EDWARD MEYNELL WYNN Nov 1972 British Director 2015-09-08 UNTIL 2018-03-19 RESIGNED
MR ANDREW MORRIS BLANKFIELD May 1962 British Secretary 1995-03-16 UNTIL 1995-06-07 RESIGNED
ALAN WILTON BROOKS Feb 1952 British Secretary 2002-12-02 UNTIL 2003-05-29 RESIGNED
MR ALAN WILLIAM FRASER British Secretary 1995-06-07 UNTIL 2002-12-02 RESIGNED
ALAN PHILIP MCFARLANE Jun 1953 Secretary 2003-05-29 UNTIL 2009-01-29 RESIGNED
MR JAMES EDWARD WYNN Nov 1972 British Secretary 2009-01-29 UNTIL 2017-06-06 RESIGNED
JONAS ULRIK RYDELL Mar 1972 Swedish Director 2005-11-15 UNTIL 2006-09-26 RESIGNED
ROBERT ALEC PILKINGTON May 1945 British Director 1996-03-11 UNTIL 2014-05-08 RESIGNED
JONATHAN DAVID POLLOCK Sep 1963 American Director 1998-06-23 UNTIL 2005-11-15 RESIGNED
MR BRETT ALLAN RICHARDS Jul 1964 Canadian Director 2010-07-27 UNTIL 2012-07-18 RESIGNED
GORDON LEONARD TOLL Jun 1947 Australian Director 2005-04-06 UNTIL 2007-07-10 RESIGNED
MR ROBERT SINCLAIR ROBERTSON Dec 1951 British Director 2007-02-12 UNTIL 2010-03-16 RESIGNED
CHARLES FRANCIS SANDS Mar 1938 British Director 1995-03-16 UNTIL 1995-06-07 RESIGNED
ANTHONY ARTHUR STEELE Jan 1952 British Director 1996-05-30 UNTIL 1999-01-31 RESIGNED
MR ANDREW MORRIS BLANKFIELD May 1962 British Director 1995-03-16 UNTIL 1995-06-07 RESIGNED
MR JOCELYN SEVERYN WALLER Dec 1943 British Director 1995-06-07 UNTIL 2000-08-01 RESIGNED
GORDON WYLIE Oct 1952 South African Director 2012-02-22 UNTIL 2018-03-19 RESIGNED
JOHANNES GERHARDUS OELOFSE May 1961 South African Director 2003-05-29 UNTIL 2005-04-05 RESIGNED
MRS NOEL HARWERTH Dec 1947 Uk/Usa Director 2012-06-14 UNTIL 2013-12-31 RESIGNED
JOHN FRANCIS NEWMAN Jan 1930 British Director 1996-02-05 UNTIL 2009-09-17 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Director 1995-06-07 UNTIL 2010-09-15 RESIGNED
MR JONATHAN GEORGE HENRY Jul 1966 Irish Director 2000-10-01 UNTIL 2010-05-31 RESIGNED
HARALD ARNET May 1961 British Director 2009-09-17 UNTIL 2012-03-16 RESIGNED
MR RUSSELL PHILIP EDEY Aug 1942 British Director 2010-07-08 UNTIL 2018-03-19 RESIGNED
MICHAEL JOHN DONOGHUE Jul 1949 Irish Director 2006-07-11 UNTIL 2015-06-19 RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 2012-07-31 UNTIL 2017-09-08 RESIGNED
JOHN TERENCE CATCHPOLE Jan 1954 British Director 1999-01-26 UNTIL 2006-07-11 RESIGNED
SIR RICHARD DAVID CHRISTOPHER BROOKE Oct 1938 British Director 1995-06-07 UNTIL 2010-03-16 RESIGNED
MR PATRICK MARK CLINTON BRANIGAN Mar 1940 British Director 1995-06-07 UNTIL 1998-12-31 RESIGNED

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