SIRIUS MINERALS HOLDINGS LIMITED

17 Charterhouse Street, London, EC1N 6RA, United Kingdom
StatusACTIVE
Company No.08323783
CategoryPrivate Limited Company
Incorporated10 Dec 2012
Age11 years, 5 months, 22 days
JurisdictionEngland Wales

SUMMARY

SIRIUS MINERALS HOLDINGS LIMITED is an active private limited company with number 08323783. It was incorporated 11 years, 5 months, 22 days ago, on 10 December 2012. The company address is 17 Charterhouse Street, London, EC1N 6RA, United Kingdom.



People

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 May 2020

Current time on role 4 years, 1 day

DAVAGE, Clare Elizabeth

Director

Chartered Secretary

ACTIVE

Assigned on 31 May 2020

Current time on role 4 years, 1 day

FLYNN, Jacqueline

Director

Accountant

ACTIVE

Assigned on 14 Jul 2021

Current time on role 2 years, 10 months, 18 days

MCCULLEY, Thomas Joseph

Director

Company Director

ACTIVE

Assigned on 12 Jan 2022

Current time on role 2 years, 4 months, 20 days

MURPHY, Claire

Director

Chartered Secretary

ACTIVE

Assigned on 12 Nov 2021

Current time on role 2 years, 6 months, 19 days

KING, Nicholas Anthony

Secretary

RESIGNED

Assigned on 09 Apr 2013

Resigned on 31 May 2020

Time on role 7 years, 1 month, 22 days

SEMBI, Jasmeet

Secretary

RESIGNED

Assigned on 12 Feb 2013

Resigned on 09 Apr 2013

Time on role 1 month, 25 days

ALNERY INCORPORATIONS NO. 1 LIMITED

Corporate-secretary

RESIGNED

Assigned on 10 Dec 2012

Resigned on 12 Feb 2013

Time on role 2 months, 2 days

ASTLEY, Katherine Claire

Director

Corporate Assistant

RESIGNED

Assigned on 10 Dec 2012

Resigned on 12 Feb 2013

Time on role 2 months, 2 days

FRASER, Christopher Neil

Director

Director

RESIGNED

Assigned on 12 Feb 2013

Resigned on 04 Jan 2022

Time on role 8 years, 10 months, 20 days

KING, Nicholas Anthony, Mr.

Director

General Counsel

RESIGNED

Assigned on 12 Feb 2013

Resigned on 31 May 2020

Time on role 7 years, 3 months, 19 days

KLONARIDES, Elaine Christina

Director

Company Secretary

RESIGNED

Assigned on 31 May 2020

Resigned on 12 Nov 2021

Time on role 1 year, 5 months, 12 days

MURRAY, Jason Henry, Mr.

Director

Director

RESIGNED

Assigned on 12 Feb 2013

Resigned on 15 Aug 2014

Time on role 1 year, 6 months, 3 days

STALEY, Thomas Jay

Director

Finance Director

RESIGNED

Assigned on 07 Aug 2017

Resigned on 16 Jul 2021

Time on role 3 years, 11 months, 9 days

ALNERY INCORPORATIONS NO. 1 LIMITED

Corporate-director

RESIGNED

Assigned on 10 Dec 2012

Resigned on 12 Feb 2013

Time on role 2 months, 2 days

ALNERY INCORPORATIONS NO. 2 LIMITED

Corporate-director

RESIGNED

Assigned on 10 Dec 2012

Resigned on 12 Feb 2013

Time on role 2 months, 2 days


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