HAGURA MINING LIMITED

Company number 01491197

24 officers / 21 resignations

HEWITT, Toby Edward George

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Active): Secretary
• Appointed on: 30 November 2017

GILBERTSON, Sean Thomas

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LOVETT, David John

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JAMES, Richard Paul

• Correspondence address: 50 Rostrevor Road, London, SW6 5AD
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

RUSSELL, Fraser

• Correspondence address: Albany House 128 Station Road, Redhill, Surrey, RH1 1ET
• Role (Resigned): Secretary
• Appointed on: 15 January 1993
• Resigned on: 1 July 2000
• Nationality: British

SHETTY, Devidas

• Correspondence address: 8th Floor, 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 8 October 2014

TILLY, Baker

• Correspondence address: 12 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 30 January 2004
• Nationality: British

WARREN, Geoffrey Christopher

• Correspondence address: La Madonette, Les Sages Torteval, Guernsey, Channel Islands, GY8 0LB
• Role (Resigned): Secretary
• Appointed before: 15 July 1991
• Resigned on: 15 January 1993
• Nationality: British

WILLIAMS, Jesujuwonlo

• Correspondence address: 6th Floor, 54 Jermyn Street, London, England, SW1Y 6LX
• Role (Resigned): Secretary
• Appointed on: 8 October 2014
• Resigned on: 28 July 2017

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2006
• Resigned on: 6 June 2008

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2004
• Resigned on: 13 October 2006

BOYCE, Janet

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 30 March 2015
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CHERREZ, Joseph Martin

• Correspondence address: 18 Belmont Terrace, Chiswick, London, W4 5UG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 19 October 2007
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Associate

GIRARD, Maria

• Correspondence address: 50 Rue 31 Decembre, Geneva, Ch-1207, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 August 1993
• Resigned on: 22 January 1998
• Nationality: Swiss
• Occupation: Accountant

GUPTA, Rajiv Ramlal

• Correspondence address: Flat 41a, Fourth Floor Grand Paradi Apts, A K Marg, Bombay 400036, India, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 June 2008
• Resigned on: 29 January 2009
• Nationality: Indian
• Occupation: Director

GUPTA, Shivshankerlal Khandelwal

• Correspondence address: 301 East 47th Street, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 15 July 1991
• Resigned on: 20 August 1993
• Nationality: Indian
• Occupation: Director

ICHAKI, Zvi

• Correspondence address: Nili Corner Wingate, Herzliya Pitvah, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 15 July 1991
• Resigned on: 20 August 1993
• Nationality: Israeli
• Occupation: Director

JAMES, Richard Paul

• Correspondence address: 50 Rostrevor Road, London, SW6 5AD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 6 June 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Gbr
• Occupation: Accountant

LOVETT, David John

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 7 August 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NATARAJAN, Mohanasundaram

• Correspondence address: 138 Queens Road, North End, Portsmouth, Hampshire, PO2 7NE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 19 October 2007
• Resigned on: 6 June 2008
• Nationality: Indian
• Occupation: Associate

RAHMAN, Tyrone

• Correspondence address: 1 Cathedral Piazza, London, England, SW1E 5BP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 May 2018
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHETTY, Devidas

• Correspondence address: 23 King Street, London, United Kingdom, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 January 2010
• Resigned on: 31 October 2016
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

STOYANOV, Kaloyan Dimitre

• Correspondence address: 5 Av De La Gare, Lausanne, Ch-1003, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 August 1993
• Resigned on: 13 October 2006
• Nationality: Swiss
• Occupation: Lawyer

LINCOLN ADMINISTRATION LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 13 October 2006
• Resigned on: 19 October 2007