HUNTER BAY MINERALS PLC - LONDON


Overview

HUNTER BAY MINERALS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
HUNTER BAY MINERALS PLC was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312128. The accounts status is GROUP.

HUNTER BAY MINERALS 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 31/12/2013

Registered Office

SECOND FLOOR 3 FIELD COURT
LONDON
WC1R 5EF

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
KEITH CHARLES MINTY Secretary 2014-04-30 CURRENT
KEITH CHARLES MINTY Dec 1954 Canadian Director 2012-04-02 CURRENT
MR CAMERON JOHN REYNOLDS Feb 1971 Australian Director 2005-04-06 UNTIL 2006-11-02 RESIGNED
MR CAMERON JOHN REYNOLDS Feb 1971 Australian Secretary 2005-04-06 UNTIL 2006-06-15 RESIGNED
MALCOLM THOMAS LEWIN Mar 1951 British Secretary 2007-06-20 UNTIL 2011-07-07 RESIGNED
MR WILLIAM JAMES BENEDICT PAYNE Secretary 2011-07-07 UNTIL 2014-04-30 RESIGNED
MR SIMON WILLIAM HOLDEN Jan 1976 British Secretary 2006-06-15 UNTIL 2007-06-20 RESIGNED
RICHIE CLARK May 1969 Canadian/British Secretary 2005-01-06 UNTIL 2005-04-06 RESIGNED
MATTHEW LESLIE SUTCLIFFE Jul 1966 New Zealand Director 2014-05-01 UNTIL 2014-11-25 RESIGNED
LINDSAY SEMPLE Feb 1944 Australian Director 2007-02-07 UNTIL 2009-06-17 RESIGNED
DAVID SEERS Jul 1981 British Director 2009-07-22 UNTIL 2009-10-07 RESIGNED
NATASHA TSAI May 1979 Canadian Director 2014-12-02 UNTIL 2015-06-30 RESIGNED
EOIN BARRY SAADIEN Aug 1971 Canadian Director 2005-04-06 UNTIL 2006-12-06 RESIGNED
GLENN ROSS WHIDDON May 1964 Australian Director 2005-01-06 UNTIL 2005-04-06 RESIGNED
DR CHRISTOPHER CHARLES WILSON Oct 1964 British Director 2007-05-09 UNTIL 2014-05-01 RESIGNED
BRYAN HUGH WILSON Jul 1950 Canadian Director 2006-06-15 UNTIL 2008-09-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-14 UNTIL 2005-01-06 RESIGNED
DR ROBERT MAURICE WEINBERG Sep 1947 British Director 2006-09-01 UNTIL 2007-02-06 RESIGNED
MR ANDREW JAMES TUNNINGLEY Aug 1981 British Director 2009-10-07 UNTIL 2014-03-13 RESIGNED
MALCOLM THOMAS LEWIN Mar 1951 British Director 2006-09-21 UNTIL 2011-07-07 RESIGNED
ROBERT HARTLEY DOWNEY Aug 1966 Australian Director 2005-01-06 UNTIL 2005-04-06 RESIGNED
NICO OLIVER CIVELLI Apr 1977 Swiss Director 2011-03-10 UNTIL 2014-11-25 RESIGNED
DR PETER JOHN POLLARD Nov 1952 Australian Director 2007-07-17 UNTIL 2014-10-13 RESIGNED
MR DERK THEODORUS MARINUS HARTMAN Apr 1974 Dutch Director 2013-02-28 UNTIL 2013-12-11 RESIGNED
MR ADRIAN WILLIAM HARVEY Sep 1960 British Director 2014-01-06 UNTIL 2014-03-13 RESIGNED
MARK ANDREW LAWSON Jun 1972 Canadian Director 2010-02-08 UNTIL 2012-10-31 RESIGNED
TIMOTHY DUDLEY HIPSHER Oct 1949 American Director 2005-07-29 UNTIL 2006-11-02 RESIGNED
OSCAR ROBERT HENRI LOUZADA Jun 1974 Dutch Director 2013-02-28 UNTIL 2015-07-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2004-12-14 UNTIL 2005-01-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-14 UNTIL 2005-01-06 RESIGNED

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