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INTERNATIONAL MINING SUPPLIES & SERVICES LIMITED

Company number 05005875

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Officers: 13 officers / 12 resignations

FENG, Zhishuo

Correspondence address
No. 18 Building, 206, Unit 1, Weiye Jiayuan Xili, Liang Xiang East Road, Fangshan District, Beijing, China
Role
Director
Date of birth
May 1981
Appointed on
19 August 2020
Nationality
Chinese
Country of residence
China
Occupation
Director

BROWN, Craig William

Correspondence address
40 Nevill Court, Edith Terrace, London, SW10 0TL
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
1 October 2013
Nationality
New Zealander

LI, Li

Correspondence address
Unit 2.24, The Plaza, 535 Kings Road, London, England, SW10 0SZ
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
9 January 2017

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
5 January 2004
Resigned on
5 January 2004

BROWN, Craig William

Correspondence address
40 Nevill Court, Edith Terrace, London, SW10 0TL
Role Resigned
Director
Date of birth
September 1970
Appointed on
5 January 2004
Resigned on
1 October 2013
Nationality
New Zealander
Country of residence
England
Occupation
Accountant

BROWN, Shahnoza

Correspondence address
40 Nevill Court, Edith Terrace, London, SW10 0TL
Role Resigned
Director
Date of birth
January 1981
Appointed on
5 January 2004
Resigned on
3 October 2004
Nationality
Tajikistan
Occupation
Journalist

CARELLAS, Vassilios

Correspondence address
11 Nevill Court, Edith Terrace, London, SW10 0TL
Role Resigned
Director
Date of birth
January 1974
Appointed on
2 October 2004
Resigned on
27 May 2009
Nationality
German
Country of residence
United Kingdom
Occupation
Director Geologist

DAVENPORT, Trevor George, Dr

Correspondence address
The Haize, Alderney, Channel Islands, GY9 3YD
Role Resigned
Director
Date of birth
August 1940
Appointed on
27 May 2009
Resigned on
30 June 2011
Nationality
British
Country of residence
Bailiwick Of Guernsey
Occupation
Company Director

LI, Li

Correspondence address
Unit 2.24, The Plaza, 535 Kings Road, London, England, SW10 0SZ
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 October 2013
Resigned on
9 January 2017
Nationality
P R China
Country of residence
China
Occupation
Finance Director

LIXIAN, Yu

Correspondence address
Unit 2.24, The Plaza, 535 Kings Road, London, SW10 0SZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
14 August 2017
Resigned on
19 August 2020
Nationality
Chinese
Country of residence
China
Occupation
Director

TANG, Weili

Correspondence address
Unit 2.24, The Plaza, 535 Kings Road, London, SW10 0SZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 June 2011
Resigned on
24 July 2017
Nationality
Chinese
Country of residence
China
Occupation
Company Director

ZHANG, Hao

Correspondence address
Rm 702 North Tower Cnmc Building, No.10 Anding Road,, Chaoyang District,, Beijing, China
Role Resigned
Director
Date of birth
February 1977
Appointed on
17 March 2016
Resigned on
22 November 2018
Nationality
Chinese
Country of residence
China
Occupation
Chief Accountant

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
5 January 2004
Resigned on
5 January 2004