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FUTURECOAL LIMITED

Company number 01947623

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Officers: 329 officers / 302 resignations

WATERSTONE COMPANY SECRETARIES LTD

Correspondence address
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role Active
Secretary
Appointed on
10 January 2024

UK Limited Company What's this?

Registration number
10378369

BAYOGLU, Vuslat

Correspondence address
68 Grayston Drive, Menar House, Sandton, Johannesburg, Gauteng, South Africa, 2031
Role Active
Director
Date of birth
September 1974
Appointed on
30 November 2022
Nationality
South African
Country of residence
South Africa
Occupation
Managing Director

BEKKERING, Janpeter

Correspondence address
Caterpillar Sarl, 76 Route De Frontenex, Geneva, 1208, Switzerland
Role Active
Director
Date of birth
July 1966
Appointed on
30 July 2013
Nationality
Dutch
Country of residence
France
Occupation
None

CAMPBELL, Kate Maryon

Correspondence address
Level 9, 120 Edward Street, Brisbane, Queensland, Australia, 4000
Role Active
Director
Date of birth
September 1974
Appointed on
30 November 2022
Nationality
Australian
Country of residence
Australia
Occupation
Head Of Communications Community And Esg Reporting

ELIAS, Edwin Tornado

Correspondence address
Box 47703, Gaborone, Southren, Botswana, 0267
Role Active
Director
Date of birth
April 1974
Appointed on
16 November 2023
Nationality
Botswanan
Country of residence
Botswana
Occupation
Chief Executive Officer

FENNELLY, Paul

Correspondence address
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role Active
Director
Date of birth
February 1960
Appointed on
18 November 2020
Nationality
Australian
Country of residence
Australia
Occupation
Head - Government & Corporation Affairs

FISHER, Nikki

Correspondence address
25 On Bath Avenue, Rosebank, Gauteng, South Africa, 2195
Role Active
Director
Date of birth
July 1979
Appointed on
30 March 2022
Nationality
South African
Country of residence
South Africa
Occupation
Head Of Sustainability

FLUGGE, Matthew

Correspondence address
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role Active
Director
Date of birth
January 1964
Appointed on
5 November 2019
Nationality
Australian
Country of residence
Australia
Occupation
Vice President

GAIN, Douglas Robert

Correspondence address
15 Chapln Road, Cnr Chaplin And Oxford Roads, Illovo, Gauteng, South Africa, 2196
Role Active
Director
Date of birth
December 1979
Appointed on
30 March 2022
Nationality
South African
Country of residence
South Africa
Occupation
Cfo

GERBER, Matthew David Graeme

Correspondence address
Level 18 Tower 2, 201 Sussex Street, Sydney, New South Wales, Australia, 2000
Role Active
Director
Date of birth
November 1973
Appointed on
13 October 2022
Nationality
Australian
Country of residence
Australia
Occupation
Manager

GRECH, Jim

Correspondence address
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role Active
Director
Date of birth
June 1961
Appointed on
15 November 2021
Nationality
American
Country of residence
United States
Occupation
President And Ceo

HAYNE, Gregory John

Correspondence address
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role Active
Director
Date of birth
October 1971
Appointed on
28 September 2020
Nationality
Australian
Country of residence
Australia
Occupation
President

JACOBS, Mark Daniel

Correspondence address
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role Active
Director
Date of birth
March 1961
Appointed on
19 May 2020
Nationality
Australian
Country of residence
Australia
Occupation
Director

JORSS, Nicholas Christian

Correspondence address
Level 4, 167 Eagle Street, Brisbane, 4000, Australia
Role Active
Director
Date of birth
January 1970
Appointed on
17 May 2023
Nationality
Australian
Country of residence
Australia
Occupation
Executive Chairman

MANOOK, Michelle

Correspondence address
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role Active
Director
Date of birth
October 1971
Appointed on
5 November 2019
Nationality
Australian
Country of residence
England
Occupation
Chief Executive

MASIA, Kgabi Paulos

Correspondence address
263b West Avenue, 263b West Avenue, Die Hoewes, Centurion, Tshwane, South Africa
Role Active
Director
Date of birth
November 1975
Appointed on
17 May 2023
Nationality
South African
Country of residence
South Africa
Occupation
Managing Director

MKHABELA, Mpumelelo

Correspondence address
68 Grayston Drive, Menar House, Sandton, Johannesburg, Gauteng, South Africa, 2031
Role Active
Director
Date of birth
October 1977
Appointed on
30 November 2022
Nationality
South African
Country of residence
South Africa
Occupation
Chairman

MOAGI, Lefika

Correspondence address
A14 Palapye/Serowe Road, Palapye, Palapye District, Botswana
Role Active
Director
Date of birth
August 1987
Appointed on
24 October 2023
Nationality
Botswanan
Country of residence
Botswana
Occupation
Coal Mining, Processing And Supply

NDLOVU, July

Correspondence address
5th Floor, Heddon House 149-151 Regent Street, London, United Kingdom, W1B 4JD
Role Active
Director
Date of birth
July 1965
Appointed on
17 May 2018
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer

NUGEN, Matthew David

Correspondence address
701 Market Street, St. Louis, Mo, United States, 63101
Role Active
Director
Date of birth
October 1971
Appointed on
6 April 2022
Nationality
American
Country of residence
United States
Occupation
Vp Government Relations

REDDY, Veera, Dr

Correspondence address
Coal Bhawan Premise 04 Mar, Plot No Af Iii, Newtown Rajarhat, Kolkata, West Bengal, India, 700156
Role Active
Director
Date of birth
August 1964
Appointed on
30 November 2022
Nationality
Indian
Country of residence
India
Occupation
Technical Director

SOLZHENITSYN, Stephan

Correspondence address
Ui. Dubininskaya 53, Moscow, Russia, 115054
Role Active
Director
Date of birth
September 1973
Appointed on
24 October 2023
Nationality
Russian
Country of residence
Russia
Occupation
Utilities

TEKE, Michael Solomon

Correspondence address
15 Chaplin Road, Cnr Chaplin And Oxford Roads, Illovo, Gauteng, South Africa, 2196
Role Active
Director
Date of birth
August 1964
Appointed on
30 March 2022
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

THOMPSON, Brian

Correspondence address
40 Pennwood Pl,, Suite 100, Warrendale, Pwnnsylvania 15086, United States
Role Active
Director
Date of birth
February 1971
Appointed on
17 May 2023
Nationality
American
Country of residence
United States
Occupation
Division President

THRASHER, Ernie Leo

Correspondence address
One Energy Place, Suite 9000, Latrobe, Pennsylvania 15650, United States
Role Active
Director
Date of birth
August 1955
Appointed on
11 April 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

TSENGWA, Nombasa, Dr

Correspondence address
The Connexxion, 263b West Avenue, Die Hoewes, Centurion, Gauteng, South Africa
Role Active
Director
Date of birth
October 1964
Appointed on
17 May 2023
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer

VAN MAANEN, Michael Andrew

Correspondence address
Level 28, 259 George Street, Sydney, Australia, NSW 2000
Role Active
Director
Date of birth
January 1977
Appointed on
29 April 2022
Nationality
Australian
Country of residence
Australia
Occupation
Corporate Affairs Executive

DOSHI, Nitin

Correspondence address
20 St Andrew Street, Holborn Circus, London, United Kingdom, EC4A 3AG
Role Resigned
Secretary
Appointed on
5 November 2019
Resigned on
1 June 2021

LAVANCHY, Kenneth

Correspondence address
39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
Role Resigned
Secretary
Appointed on
1 May 1993
Resigned on
20 January 2003

MILLINER, Karen Jayne

Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Role Resigned
Secretary
Appointed on
19 April 2003
Resigned on
31 December 2023
Nationality
British

TALLBOYS, Richard Gilbert

Correspondence address
7 Chapel Side, London, W2 4LG
Role Resigned
Secretary
Resigned on
30 April 1993

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Secretary
Appointed on
20 January 2003
Resigned on
19 April 2003

ADEY, Robert James

Correspondence address
27 Junction Road, Bramley, 2090, South Africa, 2090
Role Resigned
Director
Date of birth
December 1949
Appointed on
23 April 1998
Resigned on
31 August 1998
Nationality
British
Occupation
Senior Commercial Manager

AGRAWAL, Pramod

Correspondence address
Coal Bhawan Premise 04 Mar, Plot No Af Iii, Newtown Rajarhat, Kolkata, West Bengal, India, 700156
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 November 2022
Resigned on
24 October 2023
Nationality
Indian
Country of residence
India
Occupation
Chairman

ALBORNOZ, Juana Rosa

Correspondence address
Calle 73 Con Avenida 3h, Edificio Guru Apto 2, Maracaibo-Zulia, Venezuela
Role Resigned
Director
Date of birth
April 1940
Appointed on
3 August 1998
Resigned on
3 November 1999
Nationality
Venezuelian
Occupation
Executive President