ANGLO ASIAN OPERATIONS LIMITED

33 St. James's Square, London, SW1Y 4JS, England
StatusACTIVE
Company No.05035666
CategoryPrivate Limited Company
Incorporated05 Feb 2004
Age20 years, 3 months, 10 days
JurisdictionEngland Wales

SUMMARY

ANGLO ASIAN OPERATIONS LIMITED is an active private limited company with number 05035666. It was incorporated 20 years, 3 months, 10 days ago, on 05 February 2004. The company address is 33 St. James's Square, London, SW1Y 4JS, England.



People

MORGAN, William

Secretary

ACTIVE

Assigned on 28 Nov 2018

Current time on role 5 years, 5 months, 17 days

SUNUNU, John Henry

Director

Director

ACTIVE

Assigned on 10 Jan 2005

Current time on role 19 years, 4 months, 5 days

SUNUNU, Michael Charles

Director

Company Director

ACTIVE

Assigned on 15 Jan 2021

Current time on role 3 years, 4 months

DAVIES, Janette Lesley

Secretary

RESIGNED

Assigned on 01 Oct 2007

Resigned on 04 Aug 2009

Time on role 1 year, 10 months, 3 days

DUFFY, Sean

Secretary

RESIGNED

Assigned on 25 Jun 2012

Resigned on 30 Jun 2014

Time on role 2 years, 5 days

HANCOCK, Kevin Charles

Secretary

Merchant Banker

RESIGNED

Assigned on 05 Feb 2004

Resigned on 14 Nov 2005

Time on role 1 year, 9 months, 9 days

HERBERT, Andrew Miles

Secretary

RESIGNED

Assigned on 04 Aug 2009

Resigned on 25 Jun 2012

Time on role 2 years, 10 months, 21 days

ROUND, Richard Calvin

Secretary

Finance Director

RESIGNED

Assigned on 14 Nov 2005

Resigned on 01 Oct 2007

Time on role 1 year, 10 months, 17 days

FISHER SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Jan 2015

Resigned on 28 Nov 2018

Time on role 3 years, 10 months, 13 days

PENNY BLACK CORPORATE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Jun 2014

Resigned on 31 Dec 2014

Time on role 6 months, 1 day

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Feb 2004

Resigned on 05 Feb 2004

Time on role

HANCOCK, Kevin Charles

Director

Merchant Banker

RESIGNED

Assigned on 05 Feb 2004

Resigned on 31 Aug 2006

Time on role 2 years, 6 months, 26 days

JEFFCOCK, Robert Parkyn

Director

Consultant

RESIGNED

Assigned on 05 Feb 2004

Resigned on 14 Nov 2005

Time on role 1 year, 9 months, 9 days

LEWIS, Gordon Vernon

Director

Mining Executive

RESIGNED

Assigned on 01 Jul 2006

Resigned on 30 Sep 2008

Time on role 2 years, 2 months, 29 days

ROUND, Richard Calvin

Director

Finance Director

RESIGNED

Assigned on 14 Nov 2005

Resigned on 07 Dec 2020

Time on role 15 years, 23 days

VAZIRI, Mohammad Reza

Director

Director

RESIGNED

Assigned on 10 Jan 2005

Resigned on 31 Aug 2006

Time on role 1 year, 7 months, 21 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Feb 2004

Resigned on 05 Feb 2004

Time on role


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

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