AMARA MINING (BURKINA) LIMITED - LONDON


Company Profile Company Filings

Overview

AMARA MINING (BURKINA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMARA MINING (BURKINA) LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179606. The accounts status is FULL.

AMARA MINING (BURKINA) LIMITED - 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 31/12/2016

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIJN PAUL BOSBOOM Secretary 2016-04-18 CURRENT
MR COLIN JOHN CARSON Oct 1953 Australian Director 2016-04-18 CURRENT
MR JEFFREY ALLAN QUARTERMAINE Mar 1957 Australian Director 2016-04-18 CURRENT
MR JOHN GORDON CLUFF Apr 1940 British Director 1996-05-29 UNTIL 2012-08-09 RESIGNED
DOCTOR ROBERT ELPHINSTONE BICKER Secretary 1996-10-25 UNTIL 1998-09-01 RESIGNED
PHILIPPA ANNE JOAN LATHAM Jun 1960 British Secretary 2006-02-21 UNTIL 2009-07-01 RESIGNED
CHRISTOPHER JEREMY RICHARD BARRETT Jul 1962 British Secretary 1996-05-23 UNTIL 1996-10-25 RESIGNED
COLIN DIGBY THOMAS FITCH Jan 1934 British Secretary 1998-09-01 UNTIL 2006-02-21 RESIGNED
MISS CATHERINE JANE APTHORPE British Secretary 2009-07-01 UNTIL 2016-04-18 RESIGNED
MR PETER ANDREW STUART GARDNER Jan 1973 British Director 2010-09-22 UNTIL 2016-04-18 RESIGNED
MR JOHN FRANCIS GERALD MCGLOIN Oct 1964 English Director 2012-08-09 UNTIL 2016-04-18 RESIGNED
MR CHARLES MICHAEL CROSTHWAITE Jun 1952 British Director 1996-05-23 UNTIL 1996-10-25 RESIGNED
MR CHARLES PATRICK LUTYENS Nov 1949 British Director 2007-01-01 UNTIL 2008-04-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-03-28 UNTIL 1996-05-23 RESIGNED
MR DONALD ALEXANDER ROBERT MCALISTER Apr 1959 British Director 2000-02-15 UNTIL 2005-01-07 RESIGNED
ALAN PETER JOHNSON May 1949 British Director 1996-11-27 UNTIL 2000-01-31 RESIGNED
JAMIE ALEXANDER WILLIAM ALPEN May 1966 Australian Director 1999-05-10 UNTIL 2002-07-09 RESIGNED
MR DOUGLAS DAKARAI CHIKOHORA Mar 1959 British Director 1996-05-29 UNTIL 2010-09-22 RESIGNED
JAMIE ALPEN May 1966 British Director 2005-01-07 UNTIL 2006-12-31 RESIGNED
EILEEN CARR Jan 1957 British Director 1998-05-01 UNTIL 1999-05-25 RESIGNED
CHRISTOPHER JEREMY RICHARD BARRETT Jul 1962 British Director 1996-05-23 UNTIL 1996-10-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-03-28 UNTIL 1996-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perseus Mining Limited 2016-04-18 Subiaco   Western Australia Significant influence or control as firm
Amara Mining Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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