ANGLO ASIAN MINING PLC

Company number 05227012

23 officers / 17 resignations

MORGAN, William

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

MONHEMIUS, Andrew John, Professor

• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role (Active): Director
• Date of birth: October 1942
• Appointed on: 19 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Metallurgist

SUNUNU, John Henry

• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role (Active): Director
• Date of birth: July 1939
• Appointed on: 7 July 2005
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

SUNUNU, Michael Charles

• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 7 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VAZIRI, Mohammad Reza

• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 7 July 2005
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

ZAMANI, Khosrow

• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 1 June 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIES, Janette Lesley

• Correspondence address: Ard Mhor, Lochwinnoch Road, Kilmacolm, Inverclyde, PA13 4EB
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 21 June 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: 14 September 2004
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Merchant Banker

HERBERT, Andrew Miles

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 21 June 2009
• Resigned on: 25 June 2012
• Nationality: British

PROTHEROE, John Robert Clement

• Correspondence address: 51 Beaufort Mansions, Chelsea, London, SW3 5AF
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 30 September 2005
• Nationality: British

ROUND, Richard Calvin

• Correspondence address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 1 October 2007
• Nationality: British

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

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 9 September 2004
• Resigned on: 14 September 2004

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

BHAPPU, Ross R

• Correspondence address: 6076 S Biscay St, Aurora, Colorado 80016, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 2005
• Resigned on: 23 July 2009
• Nationality: Usa
• Occupation: Fund Manager

EGGAR, Timothy John Crommelin

• Correspondence address: Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 July 2005
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOCK, Kevin Charles

• Correspondence address: 65 Eardley Crescent, London, SW5 9JT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 September 2004
• Resigned on: 31 December 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: 14 September 2004
• Resigned on: 22 August 2006
• 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

MASCALL, Graham Edward

• Correspondence address: 35 Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 March 2006
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

ROUND, Richard Calvin

• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 September 2005
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 9 September 2004
• Resigned on: 14 September 2004