WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY - LONDON
Company Profile | Company Filings |
Overview
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY was incorporated 24 years ago on 17/03/2000 and has the registered number: 03954224. The accounts status is GROUP.
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY was incorporated 24 years ago on 17/03/2000 and has the registered number: 03954224. The accounts status is GROUP.
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY - 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 |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
FTI CONSULTING LLP
LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2018 | 31/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG RAYMOND THOMAS | Apr 1967 | Australian | Director | 2015-07-01 | CURRENT |
ALAN JARVIS STEPHENS | Mar 1954 | British | Director | 2008-07-10 | CURRENT |
MR JOHN BRYANT | Jun 1946 | British | Director | 2005-12-16 | CURRENT |
CHARILAOS STAVRAKIS | Nov 1956 | Cypriot | Director | 2013-01-16 UNTIL 2016-07-21 | RESIGNED |
JOHN SCOTT MATTHEWS | Sep 1961 | American | Director | 2000-04-26 UNTIL 2000-11-24 | RESIGNED |
MR PHILIP RICHARD SPEER | Mar 1952 | British | Director | 2000-03-17 UNTIL 2000-04-26 | RESIGNED |
JULIEN DYFRIG SWEETING | Mar 1973 | British | Director | 2000-03-17 UNTIL 2000-04-26 | RESIGNED |
JOHN WILLIAM SILLS SIMPSON | Aug 1946 | Irish | Director | 2000-05-10 UNTIL 2001-07-27 | RESIGNED |
MR PETER REDMOND | Jul 1946 | British | Director | 2004-01-23 UNTIL 2008-07-10 | RESIGNED |
WILLIAM ODENTHAL | Jan 1962 | United States | Director | 2001-12-12 UNTIL 2004-01-23 | RESIGNED |
STEVEN FREDERIC SINGER | May 1967 | American | Director | 2000-05-12 UNTIL 2002-12-30 | RESIGNED |
MR TIMOTHY EDWARD STOCKS | Nov 1958 | British | Secretary | 2001-03-01 UNTIL 2001-06-22 | RESIGNED |
MR PHILIP RICHARD SPEER | Mar 1952 | British | Secretary | 2000-03-17 UNTIL 2001-03-01 | RESIGNED |
JOHN ANDERSON NORRIS | Sep 1955 | British | Secretary | 2005-11-01 UNTIL 2008-01-15 | RESIGNED |
MR MAXWELL GLYN HERBERT | Oct 1946 | British | Secretary | 2008-01-15 UNTIL 2013-12-10 | RESIGNED |
KEVIN STEWART ELLIS | British | Secretary | 2013-12-10 UNTIL 2018-06-15 | RESIGNED | |
MR JAMES MONTFORD VICTOR BUTTERFIELD | May 1945 | British | Secretary | 2004-01-23 UNTIL 2005-10-31 | RESIGNED |
ADRIAN ZENON STECYK | May 1960 | American | Director | 2000-11-24 UNTIL 2001-03-30 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2001-07-27 UNTIL 2004-01-23 | RESIGNED | ||
MR KRYSZTOF SZYMCZAK | Oct 1979 | Polish | Director | 2015-07-01 UNTIL 2016-12-07 | RESIGNED |
JACK GEORGE NAJARIAN | Nov 1956 | American | Director | 2000-05-12 UNTIL 2004-01-23 | RESIGNED |
MR PAUL GERARD CRAVEN | Jan 1960 | British | Director | 2007-06-25 UNTIL 2009-02-09 | RESIGNED |
WOLF GERHARD MARTINICK | Feb 1945 | Australian | Director | 2005-06-22 UNTIL 2016-07-21 | RESIGNED |
MR RAYMOND WAYNE JENNER | Jun 1951 | Canadian | Director | 2015-07-01 UNTIL 2016-01-29 | RESIGNED |
STEPHEN DEAN | May 1950 | British | Director | 2000-04-26 UNTIL 2001-03-30 | RESIGNED |
MR PAUL GERARD CRAVEN | Jan 1960 | British | Director | 2007-06-26 UNTIL 2009-02-09 | RESIGNED |
FRED J BUGLIONE | Mar 1940 | American | Director | 2001-06-26 UNTIL 2004-01-23 | RESIGNED |
ANDREA LEE BOCCAFOLA | Nov 1969 | American | Director | 2000-05-12 UNTIL 2000-11-24 | RESIGNED |
MR EDWIN WEBSTER BENNETT | Jul 1988 | American | Director | 2016-01-29 UNTIL 2018-02-06 | RESIGNED |
MR RICHARD JAMES ARMSTRONG | Dec 1947 | British | Director | 2004-01-23 UNTIL 2005-12-14 | RESIGNED |
RODERICK JOHN WEBSTER | Jun 1950 | Australian | Director | 2005-07-22 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orion Mine Finance | 2016-04-06 | New York New York State | Significant influence or control |