SHUKA MINERALS PLC

Company number 05292528

32 officers / 26 resignations

RYAN, Paul Benedict

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role (Active): Secretary
• Appointed on: 15 May 2024

LYONS, Noel

• Correspondence address: Aston House, Cornwall Avenue, London, Greater London, United Kingdom, N3 1LF
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 5 July 2022
• Nationality: Irish
• Country of residence: Monaco
• Occupation: Company Director

NALLY, Marc

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 3 November 2023
• Nationality: Irish
• Country of residence: Portugal
• Occupation: Director

RYAN, Paul Benedict

• Correspondence address: Aston House, Cornwall Avenue, London, Greater London, United Kingdom, N3 1LF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 5 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

VAN DER BURGH, Quinton

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 3 November 2023
• Nationality: Citizen Of Vanuatu
• Country of residence: South Africa
• Occupation: Director

ZIMBLER, Allen, Dr

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 3 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DELACOMBE, Christopher Rohan

• Correspondence address: Southolme, 1 Heather Way, Chobham, Woking, Surrey, GU24 8RA
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 16 December 2008
• Nationality: British

SUMNER, Bernard Michael

• Correspondence address: Aston House, Cornwall Avenue, London, Greater London, N3 1LF
• Role (Resigned): Secretary
• Appointed on: 10 October 2019
• Resigned on: 4 August 2022

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2004
• Resigned on: 22 November 2004

ADLER SHINE LLP

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role (Resigned): Secretary
• Appointed on: 4 August 2022
• Resigned on: 15 May 2024

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• Registration number: OC301724

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 10 October 2019

EMCEE NOMINEES LIMITED

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 17 December 2004

BAKER, Chelsey

• Correspondence address: 6 Saddlebrook Park, Sunbury On Thames, Middlesex, TW16 7NG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 November 2004
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREWER, Jason Paul

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 May 2023
• Resigned on: 28 May 2024
• Nationality: Australian
• Country of residence: Kenya
• Occupation: Director

CASELLI, Franco Luigi Augusto

• Correspondence address: Aston House, Cornwall Avenue, London, Greater London, United Kingdom, N3 1LF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 August 2021
• Resigned on: 4 August 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

EASTWOOD, Nicholas John

• Correspondence address: 28 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 November 2008
• Resigned on: 21 July 2009
• Nationality: British
• Occupation: Director

HARGREAVES, John David

• Correspondence address: 9 Tilt Close, Cobham, Surrey, KT11 3HU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 3 November 2008
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPE, Andre Thomas

• Correspondence address: Aston House, Cornwall Avenue, London, Greater London, United Kingdom, N3 1LF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 July 2022
• Resigned on: 3 November 2023
• Nationality: Sierra Leonean
• Country of residence: Sierra Leone
• Occupation: Legal Consultant

MALAIHOLLO, Jeffrey Francis Anthony, Dr

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2016
• Resigned on: 5 July 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MINTERN, Andrew Haydn

• Correspondence address: 5 Main Street, Wardley, Rutland, LE15 9AZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 January 2005
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUIR, Alistair Henry

• Correspondence address: 6 Chemin De La Francette, Seguret, Vaucluse, France, 84110
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 September 2019
• Resigned on: 5 July 2022
• Nationality: British
• Country of residence: France
• Occupation: Geologist

NICHOLLS, Jason Mark

• Correspondence address: 12 Sycamore Close, Loughton, Essex, IG10 2PG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 January 2005
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Director

PATEL, Rakesh

• Correspondence address: Timbers, 41 Brookshill, Harrow, Middlesex, United Kingdom, HA3 6RT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 November 2008
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRYOR, Mark Jonathan

• Correspondence address: Aston House, Cornwall Avenue, London, N3 1LP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 March 2010
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROLLASON, Simon

• Correspondence address: 5 Meadow View, Mead Lane, Chertsey, Surrey, KT16 8PJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2009
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

SCHOFIELD, Sally Joy

• Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 26 March 2010
• Resigned on: 8 May 2016
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: None

SHORT, Rufus Victor

• Correspondence address: Greenways, Park Street, Uttoxeter, Staffordshire, United Kingdom, ST14 7AW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 February 2013
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Analyst

SRIVASTAVA, Arun

• Correspondence address: Aston House, Cornwall Avenue, London, Greater London, N3 1LF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 November 2014
• Resigned on: 25 September 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Consultant

STANZIONE, Vincenzo Angelo

• Correspondence address: 1 Bilbrook Lane, Furzton, Milton Keynes, Buckinghamshire, MK4 1LU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 November 2004
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Director

VON SCHIRNDING, Nicholas Kurt

• Correspondence address: Aston House, Cornwall Avenue, London, Greater London, N3 1LF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 June 2020
• Resigned on: 3 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman Arc Materials

WRIGHT, Dean

• Correspondence address: 5 Ormonde Court, 10-14 Belsize Grove, London, NW3 4UP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 10 April 2006
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Tv Director

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2004
• Resigned on: 22 November 2004