ANGLO ASIAN MINING PLC - LONDON


Company Profile Company Filings

Overview

ANGLO ASIAN MINING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ANGLO ASIAN MINING PLC was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227012. The accounts status is GROUP and accounts are next due on 30/06/2024.

ANGLO ASIAN MINING PLC - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

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

33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANGLO ASIAN GOLD LIMITED (until 07/03/2005)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MORGAN Secretary 2018-11-28 CURRENT
JOHN HENRY SUNUNU Jul 1939 American Director 2005-07-07 CURRENT
KHOSROW ZAMANI May 1943 American Director 2007-06-01 CURRENT
MOHAMMAD REZA VAZIRI Apr 1953 American Director 2005-07-07 CURRENT
MR MICHAEL CHARLES SUNUNU Oct 1967 American Director 2020-12-07 CURRENT
PROFESSOR ANDREW JOHN MONHEMIUS Oct 1942 British Director 2009-08-19 CURRENT
MR RICHARD CALVIN ROUND Apr 1958 British Director 2005-09-19 UNTIL 2020-12-07 RESIGNED
SEAN DUFFY British Secretary 2012-06-25 UNTIL 2014-06-30 RESIGNED
MR JOHN ROBERT CLEMENT PROTHEROE Jan 1962 British Secretary 2005-07-04 UNTIL 2005-09-30 RESIGNED
ANDREW MILES HERBERT British Secretary 2009-06-21 UNTIL 2012-06-25 RESIGNED
KEVIN CHARLES HANCOCK British Secretary 2004-09-14 UNTIL 2005-07-04 RESIGNED
RICHARD CALVIN ROUND Apr 1958 British Secretary 2005-09-30 UNTIL 2007-10-01 RESIGNED
JANETTE LESLEY DAVIES Sep 1962 British Secretary 2007-10-01 UNTIL 2009-06-21 RESIGNED
GORDON VERNON LEWIS Sep 1948 Australian Director 2006-07-01 UNTIL 2008-09-30 RESIGNED
GRAHAM EDWARD MASCALL Sep 1946 British Director 2006-03-13 UNTIL 2007-07-17 RESIGNED
ROSS R BHAPPU Apr 1960 Usa Director 2005-11-01 UNTIL 2009-07-23 RESIGNED
MR TIMOTHY JOHN CROMMELIN EGGAR Dec 1951 British Director 2005-07-07 UNTIL 2008-07-23 RESIGNED
KEVIN CHARLES HANCOCK British Director 2004-09-14 UNTIL 2006-12-31 RESIGNED
ROBERT PARKYN JEFFCOCK Oct 1939 British Director 2004-09-14 UNTIL 2006-08-22 RESIGNED
EBONSTONE LIMITED Corporate Secretary 2014-06-30 UNTIL 2014-12-31 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2004-09-09 UNTIL 2004-09-14 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2015-01-15 UNTIL 2018-11-28 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2004-09-09 UNTIL 2004-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammad Reza Vaziri 2017-06-26 4/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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