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 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
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)
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 |