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CNUC(UK) MINING CO. LTD

Company number 02996686

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Officers: 38 officers / 34 resignations

GOLDEN INTELLIGENCE LTD

Correspondence address
Room 501, 5th Floor, 80 Coleman Street, London, United Kingdom, EC2R 5BJ
Role Active
Secretary
Appointed on
16 July 2019

UK Limited Company What's this?

Registration number
07369475

NI, Tao

Correspondence address
Building No.14, Area 7, Hepingli, Dong Cheng District, Beijing, China, 100013
Role Active
Director
Date of birth
June 1973
Appointed on
16 July 2019
Nationality
Chinese
Country of residence
China
Occupation
Director

SUN, Ruo Fan

Correspondence address
Building No.14, Area 7, Hepingli, Dong Cheng District, Beijing, China, 100013
Role Active
Director
Date of birth
September 1987
Appointed on
16 July 2019
Nationality
Chinese
Country of residence
China
Occupation
Director

ZHANG, Jing

Correspondence address
Unit A, Swakop Flats, Aquamarine Street, Vineta, Swakopmund, Namibia
Role Active
Director
Date of birth
April 1988
Appointed on
2 February 2021
Nationality
Chinese
Country of residence
Namibia
Occupation
Director

ALDRIDGE, Gemma Jane Constance

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
15 February 2012
Resigned on
12 December 2014

DAY, Helen Christine

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Secretary
Appointed on
12 December 2014
Resigned on
5 May 2017

JACKSON, Laura Ann Maria

Correspondence address
Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX
Role Resigned
Secretary
Appointed on
9 March 2007
Resigned on
2 November 2007
Nationality
British

LLOYD-DAVIS, Glynne Christian

Correspondence address
Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
Role Resigned
Secretary
Appointed on
30 November 1994
Resigned on
6 May 1997
Nationality
British
Occupation
Chartered Secretary

LOWRY, Daren Clive

Correspondence address
27 Malden Fields Three Valleys Way, Aldenham Road, Bushey, Hertfordshire, WD2 2QA
Role Resigned
Secretary
Appointed on
6 May 1997
Resigned on
27 August 1999
Nationality
British

MEAD, Julie Elizabeth

Correspondence address
79 Ploughmans Way, Rainham, Gillingham, Kent, ME8 8LT
Role Resigned
Secretary
Appointed on
28 August 1999
Resigned on
28 October 1999
Nationality
British

MORLEY, Sarah Alexis

Correspondence address
34 The Paddocks, Codicote, Hertfordshire, SG4 8YX
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
9 March 2007
Nationality
British

WHYTE, Matthew John

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
2 November 2007
Resigned on
15 February 2012
Nationality
British

WHYTE, Matthew John

Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Secretary
Appointed on
28 October 1999
Resigned on
30 April 2004
Nationality
British

RIO TINTO SECRETARIAT LIMITED

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Secretary
Appointed on
5 May 2017
Resigned on
16 July 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
10754108

ALLEN, Steven Patrick

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role Resigned
Director
Date of birth
May 1971
Appointed on
25 October 2017
Resigned on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ANDREWES, Mark Damien

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 July 2013
Resigned on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

BELLHOUSE, Robin Christian

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 March 2018
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BOSSICK, Michael Philip

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 May 2017
Resigned on
19 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOSSICK, Michael Philip

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 May 2013
Resigned on
24 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRADLEY, John Stirling

Correspondence address
88 Lexden Road, Colchester, Essex, CO3 3SR
Role Resigned
Director
Date of birth
January 1948
Appointed on
5 December 1994
Resigned on
30 December 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

CUNNINGHAM, Peter Lloyd

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 April 2014
Resigned on
16 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EVANS, Eleanor Bronwen

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 July 2013
Resigned on
19 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FREEMAN, Michael Millice

Correspondence address
20 Seymour Road, Wimbledon Common, London, SW19 5JS
Role Resigned
Director
Date of birth
May 1938
Appointed on
30 November 1994
Resigned on
31 May 1998
Nationality
British
Occupation
Chartered Accountant

HAMES, Victoria Elizabeth

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role Resigned
Director
Date of birth
October 1971
Appointed on
31 October 2016
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

JUGGINS, Janine Claire

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 July 2012
Resigned on
5 April 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KIDDLE, John Patrick

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role Resigned
Director
Date of birth
October 1972
Appointed on
19 April 2019
Resigned on
16 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LARSEN, Daniel Shane

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 January 2006
Resigned on
31 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Controller

LAWLESS, Anette Vendelbo

Correspondence address
64 Vallance Road, Muswell Hill, London, N22 7UB
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 May 1998
Resigned on
31 July 2007
Nationality
Danish
Occupation
Chartered Secretary

LENON, Christopher

Correspondence address
73 Cheyne Court, Chelsea, London, SW3 5TT
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 January 2000
Resigned on
8 December 2008
Nationality
British
Occupation
Head Of Taxation

LLOYD-DAVIS, Glynne Christian

Correspondence address
Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
Role Resigned
Director
Date of birth
March 1941
Appointed on
30 November 1994
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Secretary

MATHEWS, Benedict John Spurway

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 August 2007
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MCADAM, Stephen Frederick

Correspondence address
Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
5 December 1994
Resigned on
21 May 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MERTON, Michael Ralph

Correspondence address
59 Onslow Square, London, SW7 3LR
Role Resigned
Director
Date of birth
April 1951
Appointed on
22 May 2001
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

NI, Tao

Correspondence address
Building No.14, Area 7, Hepingli, Dong Cheng District, Beijing, China, 100013
Role Resigned
Director
Date of birth
June 1973
Appointed on
16 July 2019
Resigned on
2 February 2021
Nationality
Chinese
Country of residence
China
Occupation
Company Director

QUELLMANN, Ulf

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 April 2008
Resigned on
22 August 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Global Head Of Treasury