MINORCO OVERSEAS HOLDINGS LIMITED

Company number FC034575

12 officers / 7 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Active): Secretary
• Appointed on: 31 August 2017

UK Limited Company What's this?

• Registration number: 09978432

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

• Correspondence address: 3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Secretary
• Appointed on: 7 February 2019

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
• Registration number: 124131

BRENNAN, Ann Elizabeth

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INGRAM, Guy

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZARIFFIS, Sarahan

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 27 March 2024
• Nationality: South African
• Country of residence: England
• Occupation: None

INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

• Correspondence address: 44 Esplanade, St Helier, Je4 9wg, Jersey
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 7 February 2019

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
• Registration number: 78261

HOWELLS, Ceri

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 31 August 2017
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KHER, Chandrika Kumari

• Correspondence address: 17 Charterhouse Street, London, England, EC1N 6RA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 8 September 2022
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KLONARIDES, Elaine

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 August 2017
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MAHER, James Paul

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 6 October 2020
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: None

WARD-BREW, William Kow Buabin

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 August 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Deborah Mary

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 August 2017
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: Unityed Kingdom
• Occupation: Head Of Tax