FUTURECOAL LIMITED

Company number 01947623

336 officers / 310 resignations

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Secretary
• Appointed on: 10 January 2024

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• Registration number: 10378369

BAYOGLU, Vuslat

• Correspondence address: 68 Grayston Drive, Menar House, Sandton, Johannesburg, Gauteng, South Africa, 2031
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 November 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

ELIAS, Edwin Tornado

• Correspondence address: Box 47703, Gaborone, Southren, Botswana, 0267
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 16 November 2023
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: Chief Executive Officer

FISHER, Nikki

• Correspondence address: 25 On Bath Avenue, Rosebank, Gauteng, South Africa, 2195
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 30 March 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Head Of Sustainability

GAIN, Douglas Robert

• Correspondence address: 15 Chapln Road, Cnr Chaplin And Oxford Roads, Illovo, Gauteng, South Africa, 2196
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 30 March 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Cfo

GAMBIZA, William

• Correspondence address: Coronation Drive, Hwange, Matabeleland North, Zimbabwe, ZW150301
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 16 May 2024
• Nationality: Zimbabwean
• Country of residence: Zimbabwe
• Occupation: Mining Investment Analyst

GERBER, Matthew David Graeme

• Correspondence address: Level 18 Tower 2, 201 Sussex Street, Sydney, New South Wales, Australia, 2000
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 13 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager

GRECH, Jim

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 15 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

JACOBS, Mark Daniel

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 19 May 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

JORSS, Nicholas Christian

• Correspondence address: Level 4, 167 Eagle Street, Brisbane, 4000, Australia
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 17 May 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Chairman

KWINDA, Nontuthuko Denga

• Correspondence address: Unit: 08a2, Sinosteel Plaza, 159 Rivonia Road, Morningside Ext 39, Sandton, South Africa, 2146
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 16 May 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer At Ait

MANOOK, Michelle

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 5 November 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive

MASIA, Kgabi Paulos

• Correspondence address: 263b West Avenue, 263b West Avenue, Die Hoewes, Centurion, Tshwane, South Africa
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 17 May 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

MKHABELA, Mpumelelo

• Correspondence address: 68 Grayston Drive, Menar House, Sandton, Johannesburg, Gauteng, South Africa, 2031
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 30 November 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chairman

MOAGI, Lefika

• Correspondence address: A14 Palapye/Serowe Road, Palapye, Palapye District, Botswana
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 24 October 2023
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: Coal Mining, Processing And Supply

MONNAKGOTLA, Makama Ludick

• Correspondence address: Unit: 08a2, Sinosteel Plaza, 159 Rivonia Road, Morningside Ext 39, Sandton, South Africa, 2146
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 16 May 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chairman At Ait

NDLOVU, July

• Correspondence address: 5th Floor, Heddon House 149-151 Regent Street, London, United Kingdom, W1B 4JD
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 17 May 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

NUGEN, Matthew David

• Correspondence address: 701 Market Street, St. Louis, Mo, United States, 63101
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 6 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp Government Relations

REDDY, Veera, Dr

• Correspondence address: Coal Bhawan Premise 04 Mar, Plot No Af Iii, Newtown Rajarhat, Kolkata, West Bengal, India, 700156
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 30 November 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Technical Director

SHAVA, Munashe

• Correspondence address: 112 Swan Drive, Borrowdale, Harare, Harare Metropolitan Province, Zimbabwe, 00263
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 16 May 2024
• Nationality: Zimbabwean
• Country of residence: Zimbabwe
• Occupation: Director / Mining Engineer

SOLZHENITSYN, Stephan

• Correspondence address: Ui. Dubininskaya 53, Moscow, Russia, 115054
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 24 October 2023
• Nationality: Russian
• Country of residence: Russia
• Occupation: Utilities

TEKE, Michael Solomon

• Correspondence address: 15 Chaplin Road, Cnr Chaplin And Oxford Roads, Illovo, Gauteng, South Africa, 2196
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 30 March 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

THOMPSON, Brian

• Correspondence address: 40 Pennwood Pl, Suite 100, Warrendale, Pennsylvania, United States, 15086
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 17 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Division President

THRASHER, Ernie Leo

• Correspondence address: One Energy Place, Suite 9000, Latrobe, Pennsylvania 15650, United States
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 11 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TSENGWA, Nombasa, Dr

• Correspondence address: The Connexxion, 263b West Avenue, Die Hoewes, Centurion, Gauteng, South Africa
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 17 May 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

VAN MAANEN, Michael Andrew

• Correspondence address: Level 28, 259 George Street, Sydney, Australia, NSW 2000
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 29 April 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Corporate Affairs Executive

DOSHI, Nitin

• Correspondence address: 20 St Andrew Street, Holborn Circus, London, United Kingdom, EC4A 3AG
• Role (Resigned): Secretary
• Appointed on: 5 November 2019
• Resigned on: 1 June 2021

LAVANCHY, Kenneth

• Correspondence address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 20 January 2003
• Nationality: British

MILLINER, Karen Jayne

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 19 April 2003
• Resigned on: 31 December 2023
• Nationality: British

TALLBOYS, Richard Gilbert

• Correspondence address: 7 Chapel Side, London, W2 4LG
• Role (Resigned): Secretary
• Appointed before: 18 April 1992
• Resigned on: 30 April 1993
• Nationality: British

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 20 January 2003
• Resigned on: 19 April 2003

ADEY, Robert James

• Correspondence address: 27 Junction Road, Bramley, 2090, South Africa, 2090
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 April 1998
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Senior Commercial Manager

AGRAWAL, Pramod

• Correspondence address: Coal Bhawan Premise 04 Mar, Plot No Af Iii, Newtown Rajarhat, Kolkata, West Bengal, India, 700156
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2022
• Resigned on: 24 October 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Chairman

ALBORNOZ, Juana Rosa

• Correspondence address: Calle 73 Con Avenida 3h, Edificio Guru Apto 2, Maracaibo-Zulia, Venezuela
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 3 August 1998
• Resigned on: 3 November 1999
• Nationality: Venezuelian
• Occupation: Executive President

ALTMEYER, Thomas Harry

• Correspondence address: The Watergate Office Building, 505, 2600 Virginia Nw, Washington, District Of Columbia 20037, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 February 2012
• Resigned on: 2 May 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director