SIBANYE UK LIMITED - LONDON


Company Profile Company Filings

Overview

SIBANYE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIBANYE UK LIMITED was incorporated 115 years ago on 13/05/1909 and has the registered number: 00103002. The accounts status is FULL and accounts are next due on 30/09/2024.

SIBANYE UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONMIN LIMITED (until 25/03/2021)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENT CHARBONNIER Jun 1974 British,French Director 2021-03-05 CURRENT
LERATO MALTOSA Secretary 2019-09-01 CURRENT
MRS NICOLA JANE COETZER Feb 1977 South African Director 2022-12-13 CURRENT
MR BRADFORD ALAN MILLS Sep 1954 American Director 2004-03-26 UNTIL 2008-10-09 RESIGNED
ROLAND WALTER ROWLAND Nov 1917 British Director RESIGNED
MR JOHN NEIL ROBINSON Aug 1954 British Director 1999-04-01 UNTIL 2007-06-06 RESIGNED
MATAMELA CYRIL RAMAPHOSA Nov 1952 South African Director 2010-07-13 UNTIL 2013-01-31 RESIGNED
JONATHAN LEWIS PLATTS-MILLS Mar 1939 British Director RESIGNED
JOHN ROGER BROUGHTON PHILLIMORE Jun 1949 British Director 1997-09-11 UNTIL 2014-04-30 RESIGNED
SIR JOHN HENRY GLADSTONE LEAHY Feb 1928 British Director 1993-10-19 UNTIL 1998-03-27 RESIGNED
GARY NAGLE Jan 1975 South African Director 2013-09-09 UNTIL 2015-05-08 RESIGNED
DAVID MUNRO Apr 1955 British Director 2007-08-10 UNTIL 2014-01-30 RESIGNED
MR SIZWE MFUNDO SYDNEY NKOSI Sep 1975 South African Director 2019-03-01 UNTIL 2019-06-07 RESIGNED
NICHOLAS JEREMY MORRELL Jul 1947 British Director RESIGNED
BAREND DANIEL MOOLMAN Aug 1961 South African Director 2015-06-25 UNTIL 2017-04-05 RESIGNED
SIMON JOHN SCOTT Dec 1957 South African Director 2010-09-27 UNTIL 2016-05-16 RESIGNED
MR BAREND JOHANNES VAN DER MERWE Nov 1975 South African Director 2016-05-17 UNTIL 2019-07-28 RESIGNED
PHUTHI MAHANYELE Mar 1971 South African Director 2013-04-02 UNTIL 2015-06-30 RESIGNED
BENNETOR MAGARA Jun 1967 Zimbabwean Director 2013-07-01 UNTIL 2019-08-14 RESIGNED
JONATHAN CHARLES ALEXANDER LESLIE Dec 1950 British Director 2009-06-04 UNTIL 2019-06-07 RESIGNED
PETER JOHN LEDGER Jan 1949 South African Director 2002-11-21 UNTIL 2005-01-27 RESIGNED
SIR ROBERT ALASTAIR NEWTON MORTON Jan 1938 British Director 1998-03-12 UNTIL 2004-09-01 RESIGNED
SEEMA KAMBOJ British Secretary 2015-02-01 UNTIL 2019-08-31 RESIGNED
MICHAEL JOHN PEARCE May 1946 British Secretary RESIGNED
CLLR TERESA CATHERINE HERITAGE Mar 1957 British Secretary 2003-05-09 UNTIL 2003-06-02 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE May 1964 British Secretary 2003-06-02 UNTIL 2015-01-31 RESIGNED
MRS VARDA SHINE Jun 1963 British Director 2015-02-16 UNTIL 2019-06-07 RESIGNED
SIR JOHN ANTHONY CRAVEN Oct 1940 British Director 1997-03-07 UNTIL 2009-01-29 RESIGNED
MR JOHN ALAN HEWLETT Dec 1946 British Director 1992-09-10 UNTIL 1995-08-31 RESIGNED
GORDON EDWARD HASLAM Apr 1944 British Director 1999-11-12 UNTIL 2004-03-26 RESIGNED
MICHAEL JAMES HARTNALL Jul 1942 British Director 2003-05-08 UNTIL 2012-01-26 RESIGNED
PETER JOSEPH HARPER Sep 1935 British Director 1993-10-19 UNTIL 2002-10-26 RESIGNED
DR SIVANDRAN MUNSAMI GOUNDEN Aug 1959 South African Director 2005-09-23 UNTIL 2009-10-16 RESIGNED
PETER COWPERTHWAITE GODSOE May 1938 Canadian Director 2001-11-29 UNTIL 2010-01-28 RESIGNED
MR CHARL KEYTER Oct 1973 South African Director 2019-06-07 UNTIL 2019-08-14 RESIGNED
ALAN FERGUSON Jan 1958 British Director 2007-06-06 UNTIL 2010-12-31 RESIGNED
MS GILLIAN AMANDA FAIRFIELD Jun 1971 British Director 2017-08-01 UNTIL 2019-06-07 RESIGNED
ROBERT FERGUS DUNLOP Jun 1929 British Director RESIGNED
DR KAREN MARIA ALIDA DE SEGUNDO Dec 1946 Dutch Director 2005-04-29 UNTIL 2015-01-29 RESIGNED
SAMUEL ESSON JONAH Nov 1949 Ghanaian Director 1992-07-22 UNTIL 2004-04-26 RESIGNED
KENNEDY GCINUMUZI BUNGANE May 1974 South African Director 2016-03-01 UNTIL 2019-06-07 RESIGNED
HANS-DIETER BOCK Mar 1939 German Director 1993-02-10 UNTIL 1997-03-26 RESIGNED
BRIAN RICHARD BEAMISH Dec 1956 South African Director 2013-11-01 UNTIL 2019-06-07 RESIGNED
ROGER GREGORY BADGER Mar 1947 British Director RESIGNED
MISS SEEMA KAMBOJ Mar 1969 British Director 2019-08-14 UNTIL 2019-08-27 RESIGNED
IAN PETER FARMER Mar 1962 Director 2001-04-04 UNTIL 2012-12-31 RESIGNED
DEENADAYALEN LEN KONAR Feb 1954 British Director 2010-03-11 UNTIL 2018-03-14 RESIGNED
MR DAVID MALCOLM KAYE May 1951 British Director 2019-08-14 UNTIL 2022-12-13 RESIGNED
MR MARIE JOSEPH JACQUES LECLEZIO Jan 1920 Mauritian Director RESIGNED
MAHOMED ISMAIL SEEDAT Apr 1956 South African Director 2011-01-01 UNTIL 2014-01-30 RESIGNED

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