SAVANNAH RESOURCES PLC - LONDON


Company Profile Company Filings

Overview

SAVANNAH RESOURCES PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAVANNAH RESOURCES PLC was incorporated 13 years ago on 07/07/2010 and has the registered number: 07307107. The accounts status is GROUP and accounts are next due on 30/06/2024.

SAVANNAH RESOURCES 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

SALISBURY HOUSE
LONDON
EC2M 5PS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AFRICAN MINING & EXPLORATION PLC (until 27/09/2013)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARY JO JACOBI Dec 1951 American Director 2022-04-07 CURRENT
MR MATTHEW JAMES WYATT KING Jan 1957 British Director 2015-02-25 CURRENT
MR JAMES GERALD LEAHY Nov 1960 British Director 2018-11-26 CURRENT
MR MOHAMED SADIQ JAWAD SULAIMAN Nov 1973 Omani Director 2023-09-12 CURRENT
MR BRUCE JOHN GRIFFIN Jun 1968 British Director 2023-09-12 CURRENT
MR DIOGO ANTóNIO RODRIGUES DA SILVEIRA Dec 1960 Portuguese Director 2022-11-10 CURRENT
MR CHRISTOPHER MICHAEL MCGARTY Secretary 2017-04-26 CURRENT
DOMINIC TRAYNOR Jun 1976 British Secretary 2018-04-12 CURRENT
DALE JOHN FERGUSON Sep 1971 Australian Director 2013-10-02 CURRENT
ROGER ALYN WILLIAMS Jun 1963 British Director 2011-03-08 UNTIL 2013-02-06 RESIGNED
STEPHEN FRANK RONALDSON Secretary 2010-07-07 UNTIL 2018-04-12 RESIGNED
MURTADHA AHMED SULTAN Mar 1952 Omani Director 2016-07-12 UNTIL 2022-04-07 RESIGNED
CLIVE FISKE HARRISON Nov 1939 British Director 2013-02-06 UNTIL 2013-05-21 RESIGNED
MAQBOOL ALI SULTAN Dec 1946 Omani Director 2016-07-12 UNTIL 2022-04-07 RESIGNED
MANOHAR PUNDALIK SHENOY Jan 1952 Indian Director 2016-07-12 UNTIL 2023-09-18 RESIGNED
IMAD KAMAL ABDUL REDHA SULTAN Sep 1970 Omani Director 2016-07-12 UNTIL 2023-09-12 RESIGNED
MANESH NARENDRAKUMAR PATEL Apr 1957 British Director 2010-07-07 UNTIL 2010-10-22 RESIGNED
STEPHEN DOUGLAS OKE Jun 1954 British Director 2010-10-22 UNTIL 2013-02-06 RESIGNED
MR MARK CHRISTOPHER JONES May 1960 British Director 2010-08-26 UNTIL 2013-09-30 RESIGNED
PROFESSOR MICHAEL STEPHEN JOHNSON Dec 1949 British Director 2010-08-03 UNTIL 2010-10-22 RESIGNED
PROFESSOR MICHAEL STEPHEN JOHNSON Dec 1949 British Director 2013-02-06 UNTIL 2015-02-25 RESIGNED
DOUGLAS DAKARAI CHIKOHORA Mar 1959 Zimbabwean/British Director 2010-10-22 UNTIL 2013-02-06 RESIGNED
MARTYN JOHN CHURCHHOUSE Jun 1959 British Director 2010-08-26 UNTIL 2011-06-16 RESIGNED
CHARLES CANNON-BROOKES May 1976 British Director 2013-02-06 UNTIL 2015-08-07 RESIGNED
DAVID STUART ARCHER Jun 1956 British Director 2013-05-21 UNTIL 2022-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hussain Jaad Mohd Ali Abdulrasool 2017-10-11 - 2019-07-15 7/1947 Muscat   Significant influence or control as trust
Mr Imad Kamal Abdul Redha Sultan 2017-10-11 - 2018-07-05 9/1970 Muscat   Significant influence or control as trust
Mr Murtadha Ahmed Sultan 2017-10-11 - 2018-07-05 3/1952 Muscat   Significant influence or control as trust
Mr Maqbool Ali Sultan 2017-10-11 - 2018-07-05 12/1946 Muscat   Significant influence or control as trust

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