EURASIA MINING PLC

Company number 03010091

27 officers / 21 resignations

PRICE, Anna

• Correspondence address: 20 Eurasia Mining Plc, C/O Clubhouse Holborn, London, London, United Kingdom, EC4A 3AG
• Role (Active): Secretary
• Appointed on: 18 December 2023

ABDIKEEV, Tamerlan

• Correspondence address: Clubhouse Holborn, 20 St Andrew St, London, London, United Kingdom, EC4A 3AG
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 9 April 2021
• Nationality: Russian
• Country of residence: Japan
• Occupation: Non-Executive Director

KOSAKA, Kotaro

• Correspondence address: Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, United Kingdom, EC4A 3AG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 21 December 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Non Executive Director

MATYUSHOK, Artem

• Correspondence address: International House, 142 Cromwell Road, London, England, SW7 4EF
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

RAWLINSON, David Iain

• Correspondence address: Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, United Kingdom, EC4A 3AG
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 27 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SCHAFFALITZKY DE MUCKADELL, Christian

• Correspondence address: Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, United Kingdom, EC4A 3AG
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 2 October 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chairman

AGAEV, Alexandr

• Correspondence address: 2nd, Floor, 85-87 Borough High Street, London, SE1 1NH
• Role (Resigned): Secretary
• Appointed on: 5 October 2017
• Resigned on: 25 April 2019

BYRNE, Keith

• Correspondence address: Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, United Kingdom, EC4A 3AG
• Role (Resigned): Secretary
• Appointed on: 25 April 2019
• Resigned on: 22 December 2023

DE VILLIERS, Michael John

• Correspondence address: 2nd, Floor, 85-87 Borough High Street, London, England, SE1 1NH
• Role (Resigned): Secretary
• Appointed on: 2 June 2004
• Resigned on: 5 October 2017
• Nationality: British

JENKINS, Robert John Garton

• Correspondence address: 46 Glebe Road, London, SW13 0ED
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 22 June 2004
• Nationality: British

LINE, Clive Malcolm

• Correspondence address: 9 Rosebery Avenue, New Malden, Surrey, KT3 4JR
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Accountant

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1995
• Resigned on: 20 December 1995

ANDERSON, William Bernard

• Correspondence address: 194 Lunacharsky Street, Ekaterinburg, 620026, Russia
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 May 2001
• Resigned on: 10 August 2005
• Nationality: Australian
• Occupation: Geologist

BATES, Michael Peter

• Correspondence address: Flat 91, 25 Porchester Place, London
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 June 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Consultant

COKER, John

• Correspondence address: 53 Brandreth Street, Tusmore, South Australia, Australia, 5065
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 January 1995
• Resigned on: 16 June 1995
• Nationality: Australian
• Occupation: Accountant

COUNSELL, Andrew Horton

• Correspondence address: 58 Englewood Road, London, SW12 9NY
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 January 1995
• Resigned on: 26 November 2001
• Nationality: Australian
• Occupation: Director

FITZGERALD, Gary Christopher

• Correspondence address: Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, United Kingdom, EC4A 3AG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 June 1999
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HUTSON, Charles Guybon

• Correspondence address: 13 Harberton Road, Highgate, London, N19 3JS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 March 2002
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Investment Banker

JENKINS, Robert John Garton

• Correspondence address: 46 Glebe Road, London, SW13 0ED
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 July 1995
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Company Director

JOHNSTON, Anthony Graeme Douglas

• Correspondence address: 11 Merchiston Avenue, Edinburgh, Midlothian, EH10 4PJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 16 June 1995
• Resigned on: 20 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LINE, Clive Malcolm

• Correspondence address: 9 Rosebery Avenue, New Malden, Surrey, KT3 4JR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 June 1996
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACKAY, Charles Anthony

• Correspondence address: 18 Stewart Street, Henley Beach, South Australia, Australia, 5022
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 June 1995
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Solicitor

MARTINEAU, Michael Peter, Dr

• Correspondence address: 2nd, Floor, 85-87 Borough High Street, London, England, SE1 1NH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 December 2000
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

MITCHELL, John Anthony

• Correspondence address: Flat 1, 33 Dover Street, London, W15 4NF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 June 1996
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Management Consultant

NIEUWENHUYS, Anthony James

• Correspondence address: Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, United Kingdom, EC4A 3AG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 November 2019
• Resigned on: 3 July 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive

ST GILES, Mark Valentine

• Correspondence address: Higher House, High Street, West Lydford, Somerton, Somerset, TA11 7DG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 22 June 1999
• Resigned on: 14 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SUSCHOV, Dmitry

• Correspondence address: Eurasia Mining, Clubhouse Holborn, London, United Kingdom, EC4A 3AG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 17 June 2008
• Resigned on: 18 September 2020
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director