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 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.
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 |