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INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC

Company number 05143779

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Officers: 18 officers / 16 resignations

KANABAR, Haresh Damodar

Correspondence address
1 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
Role Active
Director
Date of birth
March 1958
Appointed on
5 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

KOTECHA, Manish Morarji

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
July 1963
Appointed on
19 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

GORDON, James Douglas Strachan

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Secretary
Appointed on
2 June 2004
Resigned on
10 March 2005
Nationality
English
Occupation
Solicitor

LAKHANI, Suresh Rugnath

Correspondence address
18 Harebell Close, West Hamilton, Leicester, Leicestershire, LE5 1UX
Role Resigned
Secretary
Appointed on
20 December 2004
Resigned on
31 July 2011
Nationality
British
Occupation
Partner

WARD, James

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Resigned
Secretary
Appointed on
19 August 2011
Resigned on
27 April 2018

BERRY, Smit

Correspondence address
Rutland 5 Mapledale Avenue, Croydon, Surrey, CR0 5TE
Role Resigned
Director
Date of birth
January 1970
Appointed on
20 December 2004
Resigned on
25 September 2007
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Ethelbert Julius Llewellyn

Correspondence address
40 New Bond Street, London, England, W1S 2RX
Role Resigned
Director
Date of birth
February 1954
Appointed on
3 November 2014
Resigned on
20 May 2016
Nationality
Liberian
Country of residence
Switzerland
Occupation
Businessman

GORDON, James Douglas Strachan

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Director
Date of birth
July 1961
Appointed on
2 June 2004
Resigned on
10 March 2005
Nationality
English
Country of residence
England
Occupation
Solicitor

KANE, Ousmane

Correspondence address
40 New Bond Street, London, United Kingdom, W15 2RX
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 January 2013
Resigned on
31 July 2014
Nationality
Mauritanian
Country of residence
Mauritania
Occupation
Chief Executive

LAKHANI, Suresh Rugnath

Correspondence address
18 Harebell Close, West Hamilton, Leicester, Leicestershire, LE5 1UX
Role Resigned
Director
Date of birth
January 1954
Appointed on
20 December 2004
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Partner

LAMBOLEY, Manuel

Correspondence address
7 Place Du Bourg-De-Four, Geneva, Switzerland, 1204
Role Resigned
Director
Date of birth
November 1964
Appointed on
25 September 2007
Resigned on
16 November 2011
Nationality
Swiss
Occupation
Financier

LIU, Guoping

Correspondence address
40 New Bond Street, London, England, W1S 2RX
Role Resigned
Director
Date of birth
July 1951
Appointed on
9 September 2013
Resigned on
20 May 2016
Nationality
Chinese
Country of residence
China
Occupation
Company Director

LUKMAN, Rilwanu, Dr

Correspondence address
40 New Bond Street, London, United Kingdom, W1S 2RX
Role Resigned
Director
Date of birth
August 1938
Appointed on
25 January 2012
Resigned on
21 July 2014
Nationality
Nigerian
Country of residence
Austria
Occupation
Director

MACAULAY, Andrew

Correspondence address
40 New Bond Street, London, United Kingdom, W1S 2RX
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 January 2012
Resigned on
20 June 2013
Nationality
Amercian
Country of residence
South Africa
Occupation
Director

MC GROARY, Paul

Correspondence address
25 London Road, Kettering, Northamptonshire, NN16 0EF
Role Resigned
Director
Date of birth
August 1957
Appointed on
20 December 2004
Resigned on
10 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NDIAYE, Babacar

Correspondence address
40 New Bond Street, London, United Kingdom, W1S 2RX
Role Resigned
Director
Date of birth
November 1936
Appointed on
25 January 2012
Resigned on
11 February 2015
Nationality
Senegalese
Country of residence
Senegal
Occupation
Director

TURNER, Brian Richard

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Director
Date of birth
August 1955
Appointed on
2 June 2004
Resigned on
20 December 2004
Nationality
British
Occupation
Solicitor

WARD, James

Correspondence address
40 New Bond Street, London, United Kingdom, W1S 2RX
Role Resigned
Director
Date of birth
January 1973
Appointed on
11 July 2011
Resigned on
14 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant