EURASIAN NATURAL RESOURCES CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

EURASIAN NATURAL RESOURCES CORPORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EURASIAN NATURAL RESOURCES CORPORATION LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023510. The accounts status is FULL and accounts are next due on 30/09/2024.

EURASIAN NATURAL RESOURCES CORPORATION LIMITED - LONDON

This company is listed in the following categories:
07100 - Mining of iron ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EURASIAN NATURAL RESOURCES COMPANY PLC (until 11/12/2006)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FELIX JEFF VULIS Oct 1955 American Director 2009-08-20 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-05-29 CURRENT
EDUARD KARLOVICH UTEPOV Oct 1953 Kazakh Director 2006-12-19 UNTIL 2011-06-08 RESIGNED
MR. KENNETH APHUNEZI OLISA Oct 1951 British Director 2007-12-06 UNTIL 2011-06-08 RESIGNED
MIGUEL PERRY Oct 1970 British Director 2007-11-12 UNTIL 2009-06-30 RESIGNED
DOCTOR JOHANNES SITTARD Sep 1943 German Director 2006-12-19 UNTIL 2012-02-03 RESIGNED
DOCTOR JOHANNES SITTARD Sep 1943 German Director 2006-12-19 UNTIL 2009-08-20 RESIGNED
SIR RICHARD BROOK SYKES Aug 1942 British Director 2007-12-06 UNTIL 2011-06-08 RESIGNED
RODERICK THOMSON Jun 1939 British Director 2007-12-06 UNTIL 2013-10-25 RESIGNED
MIKHAIL IVANOVICH TIMKIN Jun 1951 Kazakh Director 2006-12-08 UNTIL 2006-12-19 RESIGNED
PIETER HAMELINK Feb 1948 Dutch Director 2006-12-08 UNTIL 2007-11-12 RESIGNED
MR TERENCE ANTHONY WILKINSON Feb 1946 South African Director 2011-09-28 UNTIL 2013-10-25 RESIGNED
DR MOHSEN AHMAD KHALIL Oct 1952 American Director 2012-06-12 UNTIL 2013-10-25 RESIGNED
SIR PAUL RUPERT JUDGE Apr 1949 British Director 2007-12-06 UNTIL 2013-06-05 RESIGNED
RANDAL JOHN CLIFTON BARKER Secretary 2008-09-01 UNTIL 2011-06-21 RESIGNED
VICTORIA PENRICE Secretary 2011-06-21 UNTIL 2013-04-19 RESIGNED
MR PAUL CHRISTOPHER WATERS Mar 1963 British Secretary 2007-11-12 UNTIL 2008-09-01 RESIGNED
MR BEAT EHRENSBERGER Sep 1971 Swiss Secretary 2006-12-08 UNTIL 2007-11-12 RESIGNED
ALEXANDER MACHKEVITCH Feb 1954 Canada Director 2006-12-19 UNTIL 2007-12-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 1920-12-08 UNTIL 2006-12-08 RESIGNED
ALIJAN IBRAGIMOV Jun 1953 Belgium Director 2006-12-19 UNTIL 2007-12-06 RESIGNED
DAULET YERGOZHIN Apr 1979 Kazakh Director 2006-12-19 UNTIL 2008-02-20 RESIGNED
MICHAEL JAMES EGGLETON Oct 1968 American Director 2007-12-06 UNTIL 2009-10-06 RESIGNED
MR MEHMET DALMAN Apr 1956 British Director 2007-12-06 UNTIL 2013-04-23 RESIGNED
SIR DAVID JAMES SCOTT COOKSEY May 1940 British Director 2007-11-12 UNTIL 2009-08-20 RESIGNED
MR JAMES ALISTAIR KIRKLAND COCHRANE Apr 1964 British Director 2010-08-13 UNTIL 2013-04-11 RESIGNED
MR RICHARD BURROWS Jan 1946 Irish Director 2012-06-12 UNTIL 2013-10-25 RESIGNED
MARAT BEKETAYEV Aug 1977 Kazakhstan Director 2008-02-20 UNTIL 2014-04-18 RESIGNED
GERHARD AMMANN Apr 1944 Swiss Director 2007-12-06 UNTIL 2013-10-25 RESIGNED
PROFESSOR DR DIETER AMELING Aug 1941 German Director 2010-01-26 UNTIL 2013-06-05 RESIGNED
DR ZAURE ZAURBEKOVA Sep 1962 Kazakh Director 2009-09-30 UNTIL 2014-05-31 RESIGNED
ABDRAMAN YEDILBAYEV Oct 1959 Kazakhstan Director 2007-12-06 UNTIL 2011-06-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 1920-12-08 UNTIL 2007-11-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 1920-12-08 UNTIL 2006-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Committee Of The State Property And Privatization Of The Ministry Of Finance Of The Republic Of Kazakhstan 2016-04-06 - 2023-11-14 Astana   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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