UNIVERSAL COAL LIMITED

Company number 04482856

37 officers / 34 resignations

HARBER, Ben

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 1 April 2014

LYONS, Craig

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 24 July 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

MCCARTHY, Daniel Gerrard

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 21 March 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BOTTOMLEY, John Michael

• Correspondence address: One, America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 26 April 2011
• Resigned on: 1 April 2014
• Nationality: British

DAVEY, Alwyn

• Correspondence address: 11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 3 March 2005
• Nationality: New Zealander
• Occupation: Company Director

HORGAN, Timothy David

• Correspondence address: 21 Ilchester Mansions, Abingdon Road, London, W8 6AE
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Lawyer

ROBINSON, Daniel John

• Correspondence address: One, America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 8 August 2010
• Resigned on: 1 July 2012
• Nationality: British

RONALDSON, Stephen Frank

• Correspondence address: 221 Sheen Lane, East Sheen, London, SW14 8LE
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 20 July 2005
• Nationality: British

WALL, Timothy Lawlor

• Correspondence address: 283 Marmion Street, Cottesloe, Perth, 6011, Australia
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 17 January 2006
• Nationality: Australian
• Occupation: Accountant

WOOD, Charles Ainslie

• Correspondence address: 55 St James's Street, London, SW1A 1LA
• Role (Resigned): Secretary
• Appointed on: 17 January 2006
• Resigned on: 12 March 2007
• Nationality: Australian

BARAVALLE, Carlo

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 January 2013
• Resigned on: 29 November 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

BONSMA, Hendrik Willem

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 December 2009
• Resigned on: 3 April 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Lawyer

CLAYTON, Alastair Raoul

• Correspondence address: 12a Princes Gate Mews, London, SW7 2PS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 February 2005
• Resigned on: 1 December 2009
• Nationality: Australian
• Country of residence: England
• Occupation: Geologist

DAVEY, Alwyn

• Correspondence address: 11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 11 July 2002
• Resigned on: 3 March 2005
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Company Director

EAMES, Mark Richard

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 December 2019
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

ENGLEBRECHT, Andries Johannes Marthinus

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 October 2014
• Resigned on: 3 May 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

HARBER, Ben

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 August 2022
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HARWOOD, Antony

• Correspondence address: One, America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 December 2009
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: South Africa
• Occupation: None

HOPKINS, John David

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 September 2010
• Resigned on: 13 January 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

HUNTER, Kent Michael

• Correspondence address: 7 Hogg Avenue, Salter Point, Western Australia 6152, Australia
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 March 2005
• Resigned on: 30 June 2005
• Nationality: Australian
• Occupation: Accountant

HYDE, David Ancliffe

• Correspondence address: Sandle Grange, Sandle Heath, Fordingbridge, Hampshire, SP6 1NY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 14 March 2005
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KING, Wallace Macarthur

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 December 2019
• Resigned on: 31 July 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

LEITHEAD, Steven Stewart

• Correspondence address: 55 Saint James's Street, London, SW1A 1LA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 June 2005
• Resigned on: 12 March 2007
• Nationality: Australian
• Occupation: Geologist

LEWIS, Glen Richard

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 April 2020
• Resigned on: 11 April 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LUMLEY, James Terrance

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 June 2021
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUVHENGO, Shammy Arewanga

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 7 September 2010
• Resigned on: 30 September 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: None

MALINS, Jonathan Wyndham

• Correspondence address: 55 St James's Street, London, SW1A 1LA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 July 2002
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMAHON, Nathan Bruce

• Correspondence address: 42 Harcourt Street, Bassendean, Western Australia 6054, Australia
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 June 2005
• Resigned on: 1 December 2009
• Nationality: Australian
• Occupation: Director

NYEMBEZI, Nonkululeko Merina Cheryl

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 October 2014
• Resigned on: 3 May 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

RANSLEY, Criag Anthony

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 December 2019
• Resigned on: 8 July 2022
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Company Director

SANGER, Paul John

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 December 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

STEWART, Bruce

• Correspondence address: 3 Wordsworth Avenue, Yokine 6060
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 May 2006
• Resigned on: 1 December 2009
• Nationality: Australian
• Occupation: Consultant

TWIST, David, Dr

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 January 2013
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

TYRWHITT, David Stuart, Dr

• Correspondence address: 2 Harriett Crescent,, Mont Albert, Melbourne 3127, Victoria, Australia
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 28 March 2007
• Resigned on: 21 December 2007
• Nationality: Australian
• Occupation: Consulting Geologist

VAZQUEZ, Mario

• Correspondence address: Avirarrazava/3435, Pisco/U, Sawtiaguchile
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 July 2006
• Resigned on: 28 September 2007
• Nationality: American
• Occupation: Consultant