ANGLO ASIAN OPERATIONS LIMITED

Company number 05035666

17 officers / 14 resignations

MORGAN, William

• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role (Active): Secretary
• Appointed on: 28 November 2018

SUNUNU, John Henry

• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role (Active): Director
• Date of birth: July 1939
• Appointed on: 10 January 2005
• Nationality: American
• Country of residence: United States
• Occupation: Director

SUNUNU, Michael Charles

• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 15 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DAVIES, Janette Lesley

• Correspondence address: Ard Mhor, Lochwinnoch Road, Kilmacolm, Inverclyde, PA13 4EB
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 4 August 2009
• Nationality: British

DUFFY, Sean

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 25 June 2012
• Resigned on: 30 June 2014
• Nationality: British

HANCOCK, Kevin Charles

• Correspondence address: 65 Eardley Crescent, London, SW5 9JT
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Merchant Banker

HERBERT, Andrew Miles

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 25 June 2012
• Nationality: British

ROUND, Richard Calvin

• Correspondence address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Finance Director

FISHER SECRETARIES LIMITED

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 15 January 2015
• Resigned on: 28 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00254034

PENNY BLACK CORPORATE SERVICES LIMITED

• Correspondence address: The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 31 December 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 8181258

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2004
• Resigned on: 5 February 2004

HANCOCK, Kevin Charles

• Correspondence address: 29 Quarrendon Street, London, SW6 3ST
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 February 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Merchant Banker

JEFFCOCK, Robert Parkyn

• Correspondence address: Roc Fleuri, 1 Rue De Tenao, Monaco, Mc 98000, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 5 February 2004
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Consultant

LEWIS, Gordon Vernon

• Correspondence address: Lot 1633, Jalantebu,, Ukay Heights, Ampang, 68000, Malaysia
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 July 2006
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Mining Executive

ROUND, Richard Calvin

• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 November 2005
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

VAZIRI, Mohammad Reza

• Correspondence address: 6833 Capri Place, Bethesda, Maryland 20817, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 January 2005
• Resigned on: 31 August 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2004
• Resigned on: 5 February 2004