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UNIVERSAL COAL LIMITED

Company number 04482856

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Officers: 37 officers / 34 resignations

HARBER, Ben

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Secretary
Appointed on
1 April 2014

LYONS, Craig

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
June 1970
Appointed on
24 July 2020
Nationality
South African
Country of residence
South Africa
Occupation
Director

MCCARTHY, Daniel Gerrard

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
September 1972
Appointed on
21 March 2024
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

BOTTOMLEY, John Michael

Correspondence address
One, America Square, Crosswall, London, EC3N 2SG
Role Resigned
Secretary
Appointed on
26 April 2011
Resigned on
1 April 2014
Nationality
British

DAVEY, Alwyn

Correspondence address
11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX
Role Resigned
Secretary
Appointed on
11 July 2002
Resigned on
3 March 2005
Nationality
New Zealander
Occupation
Company Director

HORGAN, Timothy David

Correspondence address
21 Ilchester Mansions, Abingdon Road, London, W8 6AE
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
31 January 2011
Nationality
British
Occupation
Lawyer

ROBINSON, Daniel John

Correspondence address
One, America Square, Crosswall, London, EC3N 2SG
Role Resigned
Secretary
Appointed on
8 August 2010
Resigned on
1 July 2012
Nationality
British

RONALDSON, Stephen Frank

Correspondence address
221 Sheen Lane, East Sheen, London, SW14 8LE
Role Resigned
Secretary
Appointed on
3 March 2005
Resigned on
20 July 2005
Nationality
British

WALL, Timothy Lawlor

Correspondence address
283 Marmion Street, Cottesloe, Perth, 6011, Australia
Role Resigned
Secretary
Appointed on
20 July 2005
Resigned on
17 January 2006
Nationality
Australian
Occupation
Accountant

WOOD, Charles Ainslie

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Resigned
Secretary
Appointed on
17 January 2006
Resigned on
12 March 2007
Nationality
Australian

BARAVALLE, Carlo

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 January 2013
Resigned on
29 November 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

BONSMA, Hendrik Willem

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 December 2009
Resigned on
3 April 2020
Nationality
South African
Country of residence
South Africa
Occupation
Lawyer

CLAYTON, Alastair Raoul

Correspondence address
12a Princes Gate Mews, London, SW7 2PS
Role Resigned
Director
Date of birth
January 1972
Appointed on
22 February 2005
Resigned on
1 December 2009
Nationality
Australian
Country of residence
England
Occupation
Geologist

DAVEY, Alwyn

Correspondence address
11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX
Role Resigned
Director
Date of birth
November 1975
Appointed on
11 July 2002
Resigned on
3 March 2005
Nationality
New Zealander
Country of residence
Australia
Occupation
Company Director

EAMES, Mark Richard

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 December 2019
Resigned on
3 April 2020
Nationality
British
Country of residence
Australia
Occupation
Company Director

ENGLEBRECHT, Andries Johannes Marthinus

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
July 1973
Appointed on
16 October 2014
Resigned on
3 May 2019
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

HARBER, Ben

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 August 2022
Resigned on
21 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HARWOOD, Antony

Correspondence address
One, America Square, Crosswall, London, EC3N 2SG
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 December 2009
Resigned on
18 April 2012
Nationality
British
Country of residence
South Africa
Occupation
None

HOPKINS, John David

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 September 2010
Resigned on
13 January 2020
Nationality
Australian
Country of residence
Australia
Occupation
None

HUNTER, Kent Michael

Correspondence address
7 Hogg Avenue, Salter Point, Western Australia 6152, Australia
Role Resigned
Director
Date of birth
January 1967
Appointed on
3 March 2005
Resigned on
30 June 2005
Nationality
Australian
Occupation
Accountant

HYDE, David Ancliffe

Correspondence address
Sandle Grange, Sandle Heath, Fordingbridge, Hampshire, SP6 1NY
Role Resigned
Director
Date of birth
November 1942
Appointed on
14 March 2005
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

KING, Wallace Macarthur

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
August 1944
Appointed on
4 December 2019
Resigned on
31 July 2020
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

LEITHEAD, Steven Stewart

Correspondence address
55 Saint James's Street, London, SW1A 1LA
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 June 2005
Resigned on
12 March 2007
Nationality
Australian
Occupation
Geologist

LEWIS, Glen Richard

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 April 2020
Resigned on
11 April 2022
Nationality
Australian
Country of residence
Australia
Occupation
Director

LUMLEY, James Terrance

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 June 2021
Resigned on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUVHENGO, Shammy Arewanga

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
May 1974
Appointed on
7 September 2010
Resigned on
30 September 2020
Nationality
South African
Country of residence
South Africa
Occupation
None

MALINS, Jonathan Wyndham

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Resigned
Director
Date of birth
November 1947
Appointed on
11 July 2002
Resigned on
22 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCMAHON, Nathan Bruce

Correspondence address
42 Harcourt Street, Bassendean, Western Australia 6054, Australia
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 June 2005
Resigned on
1 December 2009
Nationality
Australian
Occupation
Director

NYEMBEZI, Nonkululeko Merina Cheryl

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 October 2014
Resigned on
3 May 2019
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

RANSLEY, Criag Anthony

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
January 1969
Appointed on
4 December 2019
Resigned on
8 July 2022
Nationality
Australian
Country of residence
Singapore
Occupation
Company Director

SANGER, Paul John

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
May 1969
Appointed on
11 December 2019
Resigned on
31 May 2021
Nationality
British
Country of residence
Australia
Occupation
Company Director

STEWART, Bruce

Correspondence address
3 Wordsworth Avenue, Yokine 6060
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 May 2006
Resigned on
1 December 2009
Nationality
Australian
Occupation
Consultant

TWIST, David, Dr

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
November 1953
Appointed on
7 January 2013
Resigned on
29 November 2019
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

TYRWHITT, David Stuart, Dr

Correspondence address
2 Harriett Crescent,, Mont Albert, Melbourne 3127, Victoria, Australia
Role Resigned
Director
Date of birth
May 1938
Appointed on
28 March 2007
Resigned on
21 December 2007
Nationality
Australian
Occupation
Consulting Geologist

VAZQUEZ, Mario

Correspondence address
Avirarrazava/3435, Pisco/U, Sawtiaguchile
Role Resigned
Director
Date of birth
June 1956
Appointed on
19 July 2006
Resigned on
28 September 2007
Nationality
American
Occupation
Consultant