AMARA MINING (SIERRA LEONE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMARA MINING (SIERRA LEONE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMARA MINING (SIERRA LEONE) LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842192. The accounts status is FULL.
AMARA MINING (SIERRA LEONE) LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842192. The accounts status is FULL.
AMARA MINING (SIERRA LEONE) LIMITED - 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 | 31/12/2016 |
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 FRANCIS GERALD MCGLOIN | Oct 1964 | English | Director | 2012-08-09 UNTIL 2016-04-18 | RESIGNED |
PHILIPPA ANNE JOAN LATHAM | Jun 1960 | British | Secretary | 2006-02-21 UNTIL 2009-07-01 | RESIGNED |
EILEEN CARR | Jan 1957 | British | Secretary | 2003-11-07 UNTIL 2004-01-07 | RESIGNED |
COLIN DIGBY THOMAS FITCH | Jan 1934 | British | Secretary | 2004-01-07 UNTIL 2006-02-21 | RESIGNED |
MISS CATHERINE JANE APTHORPE | British | Secretary | 2009-07-01 UNTIL 2016-04-18 | RESIGNED | |
DOCTOR ROBERT VICTOR DANCHIN | Jan 1942 | Australian | Director | 2004-05-14 UNTIL 2005-04-01 | RESIGNED |
TIMOTHY CHARLES AYLMER WADESON | Aug 1936 | British | Director | 2004-05-14 UNTIL 2005-04-01 | RESIGNED |
MR PETER ANDREW STUART GARDNER | Jan 1973 | British | Director | 2010-09-22 UNTIL 2016-04-18 | RESIGNED |
MR CHARLES PATRICK LUTYENS | Nov 1949 | British | Director | 2007-01-01 UNTIL 2008-04-30 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2003-07-23 UNTIL 2003-11-07 | RESIGNED | ||
MR JOHN GORDON CLUFF | Apr 1940 | British | Director | 2003-11-07 UNTIL 2012-08-09 | RESIGNED |
MR NICHOLAS WILLIAM BERRY | Jul 1942 | British | Director | 2004-05-14 UNTIL 2005-04-01 | RESIGNED |
DOUGLAS DAKARAI CHIKORA | Mar 1959 | Zimbabwean | Director | 2004-01-19 UNTIL 2010-09-22 | RESIGNED |
JAMIE ALPEN | May 1966 | British | Director | 2004-10-15 UNTIL 2006-12-31 | RESIGNED |
EILEEN CARR | Jan 1957 | British | Director | 2003-11-07 UNTIL 2005-04-01 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2003-07-23 UNTIL 2003-11-07 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2003-07-23 UNTIL 2003-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amara Mining Limited | 2016-04-06 | Wimbledon, London, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |