AFRICAN MINERALS (UK) LIMITED

Company number 03210063

19 officers / 17 resignations

O'NEILL, Stewart Francis

• Correspondence address: Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA
• Role: Secretary
• Appointed on: 30 April 2013

TIMIS, Vasile Frank

• Correspondence address: Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA
• Role: Director
• Date of birth: January 1964
• Appointed on: 9 October 2007
• Nationality: Australian/Romanian
• Country of residence: United Kingdom
• Occupation: Company Director

DICKSON, Ian

• Correspondence address: Meadow View 2 School Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QS
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 15 January 2009
• Nationality: British

DOLAN, Allan Brent

• Correspondence address: 707 304-8 Avenue S W, Calgary, Alberta T2p 1c2, Canada
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 15 October 2003
• Nationality: Canadian
• Occupation: Company Director

DUNHAM, Martin

• Correspondence address: 1 Broadacres, Luton, Bedfordshire, LU2 7YF
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 12 July 2006
• Nationality: British

KENNY, Susan

• Correspondence address: Belverdene, Meadow Road, Berkhamsted, Hertfordshire, HP4 1JL
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Admin Manager

ST JOHN, Anthony Tudor, Lord

• Correspondence address: 47 Hurlingham Court, London, SW6 3UP
• Role (Resigned): Secretary
• Appointed on: 15 October 2003
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Company Secretary

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 7 January 2008

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 30 April 2013

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 26 October 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1996
• Resigned on: 20 June 1996

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 14 March 2005

ALPEN, Jamie

• Correspondence address: 6a Apsley Street, Tunbridge Wells, Kent, TN4 8NU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 January 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Cfo

DOLAN, Allan Brent

• Correspondence address: 67 Murray Town Road, Frectown, Sierra Leon
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 June 1996
• Resigned on: 12 April 2005
• Nationality: Canadian
• Occupation: Company Director

DUNHAM, Martin

• Correspondence address: 1 Broadacres, Luton, Bedfordshire, LU2 7YF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 April 2005
• Resigned on: 12 July 2006
• Nationality: British
• Occupation: Accountant

PERRY, Miguel Sebastian

• Correspondence address: Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 26 October 2010
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCOLARO, Franco

• Correspondence address: Greyfriers, Applewood Close Totteridge, London, N20 9JW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 October 2006
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Director

STEIN, Gordon Bowman

• Correspondence address: 35 Halepit Road, Great Bookham, Surrey, KT23 4BS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 October 2006
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1996
• Resigned on: 20 June 1996