AFRICAN MINERALS (UK) LIMITED

Stratton House Stratton House, London, W1J 8LA
StatusDISSOLVED
Company No.03210063
CategoryPrivate Limited Company
Incorporated10 Jun 1996
Age28 years, 7 days
JurisdictionEngland Wales
Dissolution31 May 2016
Years8 years, 17 days

SUMMARY

AFRICAN MINERALS (UK) LIMITED is an dissolved private limited company with number 03210063. It was incorporated 28 years, 7 days ago, on 10 June 1996 and it was dissolved 8 years, 17 days ago, on 31 May 2016. The company address is Stratton House Stratton House, London, W1J 8LA.



People

O'NEILL, Stewart Francis

Secretary

ACTIVE

Assigned on 30 Apr 2013

Current time on role 11 years, 1 month, 17 days

TIMIS, Vasile Frank

Director

Company Director

ACTIVE

Assigned on 09 Oct 2007

Current time on role 16 years, 8 months, 8 days

DICKSON, Ian

Secretary

RESIGNED

Assigned on 07 Jan 2008

Resigned on 15 Jan 2009

Time on role 1 year, 8 days

DOLAN, Allan Brent

Secretary

Company Director

RESIGNED

Assigned on 26 Oct 2000

Resigned on 15 Oct 2003

Time on role 2 years, 11 months, 20 days

DUNHAM, Martin

Secretary

RESIGNED

Assigned on 14 Mar 2005

Resigned on 12 Jul 2006

Time on role 1 year, 3 months, 29 days

KENNY, Susan

Secretary

Admin Manager

RESIGNED

Assigned on 11 Jul 2005

Resigned on 05 Jul 2007

Time on role 1 year, 11 months, 25 days

ST JOHN, Anthony Tudor, Lord

Secretary

Company Secretary

RESIGNED

Assigned on 15 Oct 2003

Resigned on 22 Nov 2004

Time on role 1 year, 1 month, 7 days

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 05 Jul 2007

Resigned on 07 Jan 2008

Time on role 6 months, 2 days

CLYDE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Jan 2009

Resigned on 30 Apr 2013

Time on role 4 years, 3 months, 15 days

EPS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 20 Jun 1996

Resigned on 26 Oct 2000

Time on role 4 years, 4 months, 6 days

THE COMPANY REGISTRATION AGENTS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Jun 1996

Resigned on 20 Jun 1996

Time on role 10 days

WATERLOW REGISTRARS LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Jan 2004

Resigned on 14 Mar 2005

Time on role 1 year, 1 month, 30 days

ALPEN, Jamie

Director

Cfo

RESIGNED

Assigned on 08 Jan 2007

Resigned on 31 Dec 2008

Time on role 1 year, 11 months, 23 days

DOLAN, Allan Brent

Director

Company Director

RESIGNED

Assigned on 20 Jun 1996

Resigned on 12 Apr 2005

Time on role 8 years, 9 months, 22 days

DUNHAM, Martin

Director

Accountant

RESIGNED

Assigned on 11 Apr 2005

Resigned on 12 Jul 2006

Time on role 1 year, 3 months, 1 day

PERRY, Miguel Sebastian

Director

Chief Financial Officer

RESIGNED

Assigned on 26 Oct 2010

Resigned on 22 Oct 2013

Time on role 2 years, 11 months, 27 days

SCOLARO, Franco

Director

Director

RESIGNED

Assigned on 18 Oct 2006

Resigned on 23 Jul 2007

Time on role 9 months, 5 days

STEIN, Gordon Bowman

Director

Accountant

RESIGNED

Assigned on 18 Oct 2006

Resigned on 09 Oct 2007

Time on role 11 months, 22 days

LUCIENE JAMES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Jun 1996

Resigned on 20 Jun 1996

Time on role 10 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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