AFRICAN EAGLE RESOURCES PLC

Profile AFRICAN EAGLE RESOURCES PLC

Actual on 01.05.2020
Company name
AFRICAN EAGLE RESOURCES PLC
copy
copied
Company number
03912362
copy
copied
Company status
Liquidation
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Wednesday, 19 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2013

Nature of business (SIC)
08990 - Other mining and quarrying n.e.c.
copy
copied
Registered office address
DEVONSHIRE HOUSE, MANOR WAY, HERTFORDSHIRE, BOREHAMWOOD, WD6 1QQ
copy
copied

PSC and Officers AFRICAN EAGLE RESOURCES PLC

Officers

(as of 07.04.2020)

CLARKE, Nicholas Anthony
Status: Active
Appointed on: Friday, 30 May 2014
Correspondence address: Manor Way, Hertfordshire, Borehamwood, WD6 1QQ, Devonshire House
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
KARIM, Orikolade Adebayo
Status: Active
Appointed on: Friday, 30 May 2014
Correspondence address: Manor Way, Hertfordshire, Borehamwood, WD6 1QQ, Devonshire House
Nationality: British,Nigerian
Date of birth: November 1968
Role: Director
Occupation: Entrepreneur
Country of residence: Nigeria
PARRY, John Richard Farquhar
Status: Active
Appointed on: Tuesday, 22 December 2015
Correspondence address: Queen Street, England, London, EC4N 1SP, 6-7
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Accountant
Country of residence: England
SLACK, William John Walton
Status: Active
Appointed on: Friday, 31 May 2013
Correspondence address: Angel Court, OCEAN CORPORATE, England, London, EC2R 7HJ, 8
Role: Secretary
MCLEARON, Robert Jonathan
Status: Not active
Appointed on: Monday, 24 June 2013
Resigned on: Friday, 13 March 2015
Correspondence address: New Cavendish Street, England, London, W1G 8TB, 64
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
METCALF, Bevan John
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Friday, 25 November 2011
Correspondence address: 11 The Grange, Berkshire, Newbury, RG14 6RJ
Nationality: New Zealander
Role: Secretary
METCALF, Bevan John
Status: Not active
Appointed on: Tuesday, 19 October 2004
Resigned on: Friday, 25 November 2011
Correspondence address: 11 The Grange, Berkshire, Newbury, RG14 6RJ
Nationality: New Zealander
Date of birth: January 1958
Role: Director
Occupation: Finance Director
Country of residence: England
NEWBOLD, David Ronald
Status: Not active
Appointed on: Thursday, 13 September 2012
Resigned on: Friday, 31 May 2013
Correspondence address: Floor, 6-7 Queen Street, United Kingdom, London, EC4N 1SP, 1st
Role: Secretary
NEWBOLD, David Ronald
Status: Not active
Appointed on: Monday, 02 July 2012
Resigned on: Monday, 01 April 2013
Correspondence address: 6-7 Queen Street, United Kingdom, London, EC4N 1SP, 1st Floor
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MCLEARON, Robert
Status: Not active
Appointed on: Wednesday, 20 June 2012
Resigned on: Monday, 02 July 2012
Correspondence address: 6-7 Queen Street, United Kingdom, London, EC4N 1SP, 1st Floor
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOUGHLIN, William Paul
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Monday, 30 April 2001
Correspondence address: Derryvarrymore Cottage, County Fermanagh, Derrygonnelly, BT93 6JN
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
OEHL, Herman Edward
Status: Not active
Appointed on: Friday, 06 October 2000
Resigned on: Saturday, 04 October 2003
Correspondence address: 6 Lenborough Court, Woolstone, Buckinghamshire, Milton Keynes, MK15 0BX
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
MOSS, Trevor Antony
Status: Not active
Appointed on: Thursday, 15 September 2011
Resigned on: Sunday, 30 June 2013
Correspondence address: 6-7 Queen Street, United Kingdom, London, EC4N 1SP, 1st Floor
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: Usa
ROBERTSON, Andrew John Stuart
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 07 June 2012
Correspondence address: 6-7 Queen Street, United Kingdom, London, EC4N 1SP, 1st Floor
Role: Secretary
ROBERTSON, Andrew John Stuart
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 07 June 2012
Correspondence address: 6-7 Queen Street, United Kingdom, London, EC4N 1SP, 1st Floor
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
COLUCCI, Paul Joseph
Status: Not active
Appointed on: Wednesday, 14 August 2013
Resigned on: Thursday, 08 May 2014
Correspondence address: New Cavendish Street, England, London, W1G 8TB, 64
Nationality: Canadian
Date of birth: May 1974
Role: Director
Occupation: Vice President
Country of residence: United Kingdom
THOMPSON, Mark Edward
Status: Not active
Appointed on: Wednesday, 14 August 2013
Resigned on: Thursday, 08 May 2014
Correspondence address: New Cavendish Street, England, London, W1G 8TB, 64
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: England
MCLEARON, Robert
Status: Not active
Appointed on: Thursday, 07 June 2012
Resigned on: Thursday, 13 September 2012
Correspondence address: 6-7 Queen Street, United Kingdom, London, EC4N 1SP, 1st Floor
Role: Secretary
PARKER, Mark Edwin
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Thursday, 17 March 2005
Correspondence address: Carbery House, Adlams Lane, Hampshire, Sway, SO41 6EG
Nationality: British
Role: Secretary
Occupation: Company Director
COOPER, Geoffrey William
Status: Not active
Appointed on: Monday, 13 October 2003
Resigned on: Tuesday, 24 April 2012
Correspondence address: Ivy Cottage, Redenham, Hampshire, Andover, SP11 9AW
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
DAVIES, Christopher
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Tuesday, 24 April 2012
Correspondence address: 11 Church Road, Vale Of Glamorgan, Penarth, CF64 1AE
Nationality: Welsh
Date of birth: November 1957
Role: Director
Occupation: Geologist
Country of residence: Wales
PARKER, Mark Edwin
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Tuesday, 24 April 2012
Correspondence address: Carbery House, Adlams Lane, Hampshire, Sway, SO41 6EG
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: England
WORTHINGTON, Euan Arthur
Status: Not active
Appointed on: Friday, 08 December 2000
Resigned on: Tuesday, 24 April 2012
Correspondence address: Six Yards, House, Stoke Charity, Hampshire, Winchester, SO21 3PF
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
NEWPORT, Donald Macfee
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Wednesday, 14 August 2013
Correspondence address: 6-7 Queen Street, United Kingdom, London, EC4N 1SP, 1st Floor
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Mining Consultant
Country of residence: United Kingdom
POINTON, Christopher Richard
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Wednesday, 14 August 2013
Correspondence address: 6-7 Queen Street, United Kingdom, London, EC4N 1SP, 1st Floor
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
RUPIA, Paul Milyango
Status: Not active
Appointed on: Tuesday, 07 August 2012
Resigned on: Wednesday, 14 August 2013
Correspondence address: 6-7 Queen Street, United Kingdom, London, EC4N 1SP, 1st Floor
Nationality: Tanzanian
Date of birth: July 1938
Role: Director
Occupation: Retired Chief Secretary
Country of residence: Tanzania, United Republic Of
PARK, John Gordon
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 14 October 2009
Correspondence address: 38 Admiralty Drive Paradise Waters, Surfers Paradise, Australia, 4217, Queensland
Nationality: Australian
Date of birth: August 1947
Role: Director
Occupation: Company Director
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 19 January 2000
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 19 January 2000
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Director
MCINTYRE, Julian Alexander
Status: Not active
Appointed on: Thursday, 28 April 2011
Resigned on: Wednesday, 28 May 2014
Correspondence address: Brook Street, C/O MWB CAPITAL, United Kingdom, United Kingdom, London, W1K 5DJ, 30a
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Investor
Country of residence: Gibraltal
SIVARAMAKRISHNAN, Venkatraghavan
Status: Not active
Appointed on: Wednesday, 14 August 2013
Resigned on: Wednesday, 28 May 2014
Correspondence address: New Cavendish Street, England, London, W1G 8TB, 64
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Investment
Country of residence: England
Show all records Hide