ALLIED GOLD MINING LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIED GOLD MINING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALLIED GOLD MINING LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553802. The accounts status is FULL.

ALLIED GOLD MINING LIMITED - LONDON

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

SUITE 1 3RD FLOOR
LONDON
SW1Y 4LB

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
GARTH CAMPBELL-COWAN Nov 1961 Australian Director 2012-09-07 CURRENT
ROBERT SCOTT VASSIE Feb 1962 New Zealander Director 2014-07-01 CURRENT
TERENCE SEAN HARVEY Jul 1959 Canadian British Director 2011-05-25 UNTIL 2012-09-07 RESIGNED
MARK VICTOR CARUSO Feb 1962 Australian Director 2011-04-27 UNTIL 2012-09-07 RESIGNED
MONTAGUE GRANT HOUSE Aug 1946 Australian Director 2011-05-25 UNTIL 2012-09-07 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2011-03-07 UNTIL 2011-04-27 RESIGNED
ROSS JAMES KENNEDY Feb 1960 Australian Director 2012-09-07 UNTIL 2014-03-28 RESIGNED
FRANK TERRANOVA Apr 1969 Australian Director 2011-04-27 UNTIL 2012-08-15 RESIGNED
GREGORY HUGH STEEMSON Jan 1954 Australian Director 2011-05-25 UNTIL 2011-08-16 RESIGNED
TIMOTHY JAMES LEHANY Mar 1959 Australian Director 2012-09-07 UNTIL 2014-06-30 RESIGNED
MR ANTHONY CARMEL LOWRIE Mar 1942 British Director 2011-05-25 UNTIL 2012-09-07 RESIGNED
PETER TORRE Secretary 2011-06-16 UNTIL 2012-09-07 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-03-07 UNTIL 2011-06-16 RESIGNED
ROSS JAMES KENNEDY Secretary 2012-09-07 UNTIL 2014-03-28 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2011-03-07 UNTIL 2011-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Barbara Limited 2016-04-06 Melbourne   Victoria Ownership of shares 75 to 100 percent

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