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AMARA MINING LIMITED

Company number 04822520

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Officers: 29 officers / 26 resignations

BOSBOOM, Martijn Paul

Correspondence address
Collingham House, 6-12 Gladstone Road, London, England, SW19 1QT
Role Active
Secretary
Appointed on
26 April 2016

MCGLOIN, John Francis Gerald

Correspondence address
Collingham House, 6-12 Gladstone Road, London, England, SW19 1QT
Role Active
Director
Date of birth
October 1964
Appointed on
25 November 2019
Nationality
English
Country of residence
England
Occupation
Director

QUARTERMAINE, Jeffrey Allan

Correspondence address
Collingham House, 6-12 Gladstone Road, London, England, SW19 1QT
Role Active
Director
Date of birth
March 1957
Appointed on
25 April 2016
Nationality
Australian
Country of residence
Australia
Occupation
Director

APTHORPE, Catherine

Correspondence address
29-30, Cornhill, London, United Kingdom, EC3V 3NF
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
26 April 2016
Nationality
British

CARR, Eileen

Correspondence address
163 Liverpool Road, London, N1 0RF
Role Resigned
Secretary
Appointed on
20 May 2004
Resigned on
20 May 2004
Nationality
British
Occupation
Accountant

FITCH, Colin Digby Thomas

Correspondence address
The Coach House, Melbourn Road, Royston, Herts, SG8 7DB
Role Resigned
Secretary
Appointed on
20 May 2004
Resigned on
31 October 2005
Nationality
British

LATHAM, Pippa

Correspondence address
4 Chepstow Crescent, London, W11 3EB
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
1 July 2009
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 July 2003
Resigned on
20 May 2004

ALPEN, Jamie

Correspondence address
6a Apsley Street, Tunbridge Wells, Kent, TN4 8NU
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 November 2004
Resigned on
1 January 2007
Nationality
British
Occupation
Finance Director

BERRY, Nicholas William

Correspondence address
29-30, Cornhill, London, United Kingdom, EC3V 3NF
Role Resigned
Director
Date of birth
July 1942
Appointed on
3 November 2004
Resigned on
30 September 2012
Nationality
British
Country of residence
Switzerland
Occupation
Director Of Companies

CARR, Eileen

Correspondence address
163 Liverpool Road, London, N1 0RF
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 May 2004
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARSON, Colin John

Correspondence address
Collingham House, 6-12 Gladstone Road, London, England, SW19 1QT
Role Resigned
Director
Date of birth
October 1953
Appointed on
25 April 2016
Resigned on
26 November 2019
Nationality
Australian
Country of residence
Australia
Occupation
Director

CHIKOHORA, Douglas Dakarai

Correspondence address
15 Carteret Street, London, Uk, SW1H 9DJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 May 2004
Resigned on
24 February 2011
Nationality
British
Country of residence
England
Occupation
Geologist

CLUFF, John Gordon

Correspondence address
15 Carteret Street, London, Uk, SW1H 9DJ
Role Resigned
Director
Date of birth
April 1940
Appointed on
20 May 2004
Resigned on
28 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWLEY, Peter Nigel

Correspondence address
29-30, Cornhill, London, United Kingdom, EC3V 3NF
Role Resigned
Director
Date of birth
July 1947
Appointed on
8 January 2008
Resigned on
18 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DANCHIN, Robert Victor, Doctor

Correspondence address
29-30, Cornhill, London, United Kingdom, EC3V 3NF
Role Resigned
Director
Date of birth
January 1942
Appointed on
30 November 2004
Resigned on
30 September 2012
Nationality
Australian
Country of residence
Australia
Occupation
Retired

DAVIDSON, Alexander John

Correspondence address
29-30, Cornhill, London, United Kingdom, EC3V 3NF
Role Resigned
Director
Date of birth
August 1951
Appointed on
26 November 2013
Resigned on
18 April 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

FAUL, Hendrik

Correspondence address
29-30, Cornhill, London, United Kingdom, EC3V 3NF
Role Resigned
Director
Date of birth
November 1962
Appointed on
2 May 2012
Resigned on
18 April 2016
Nationality
South African
Country of residence
South Africa
Occupation
Director

GARDNER, Peter Andrew Stuart

Correspondence address
29-30, Cornhill, London, United Kingdom, EC3V 3NF
Role Resigned
Director
Date of birth
January 1973
Appointed on
28 June 2010
Resigned on
26 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAIN, Peter Gerald

Correspondence address
29-30, Cornhill, London, United Kingdom, EC3V 3NF
Role Resigned
Director
Date of birth
February 1950
Appointed on
6 March 2013
Resigned on
18 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Member Of Parliament

HASLAM, Gordon Edward

Correspondence address
Rue Ruysbroeck 63, Brussels, 1000, Belgium, FOREIGN
Role Resigned
Director
Date of birth
April 1944
Appointed on
20 May 2005
Resigned on
13 September 2007
Nationality
British
Occupation
Company Director

LUTYENS, Charles Patrick

Correspondence address
21 Bedford Gardens, London, W8 7EF
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 January 2007
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGLOIN, John Francis Gerald

Correspondence address
29-30, Cornhill, London, United Kingdom, EC3V 3NF
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 April 2012
Resigned on
26 April 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Director

SPIVEY, Peter John

Correspondence address
29-30, Cornhill, London, United Kingdom, EC3V 3NF
Role Resigned
Director
Date of birth
April 1958
Appointed on
28 June 2010
Resigned on
5 August 2014
Nationality
New Zealand
Country of residence
Senegal
Occupation
Chief Operating Officer

STANLEY, Geoffrey Douglas

Correspondence address
29-30, Cornhill, London, United Kingdom, EC3V 3NF
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 October 2008
Resigned on
18 April 2016
Nationality
Australian
Country of residence
United States
Occupation
Company Director

WADESON, Timothy Charles Aylmer

Correspondence address
15 Carteret Street, London, Uk, SW1H 9DJ
Role Resigned
Director
Date of birth
August 1936
Appointed on
30 November 2004
Resigned on
28 May 2012
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

WINSTON, Ronald

Correspondence address
29-30, Cornhill, London, United Kingdom, EC3V 3NF
Role Resigned
Director
Date of birth
January 1941
Appointed on
1 October 2008
Resigned on
30 September 2012
Nationality
United States
Country of residence
Usa
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 July 2003
Resigned on
20 May 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
6 July 2003
Resigned on
20 May 2004