IEA COAL RESEARCH LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

IEA COAL RESEARCH LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
IEA COAL RESEARCH LIMITED was incorporated 48 years ago on 14/11/1975 and has the registered number: 01233764. The accounts status is FULL and accounts are next due on 31/12/2024.

IEA COAL RESEARCH LIMITED - GLOUCESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EPSILON HOUSE THE SQUARE
GLOUCESTER
GL3 4AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN BRIAN LOTT Sep 1943 British Director 2005-01-01 CURRENT
MS DEBORAH MARY BATHURST ADAMS Secretary 2015-02-27 CURRENT
DR MARK HOWARD DAVIES May 1970 Australian Director 2013-04-10 CURRENT
DR ANDREW JOHN MINCHENER Aug 1953 British Director 2014-05-21 CURRENT
CHARLES TREVOR MASSEY May 1934 British Director RESIGNED
MR ROBERT CLIFFORD YATES Jun 1952 British Director 1995-03-24 UNTIL 1998-04-01 RESIGNED
ROBERT MCGILLIVRAY DAVIDSON Secretary 2012-06-22 UNTIL 2015-02-27 RESIGNED
COLIN FREDERICK NATHAN Oct 1947 Secretary RESIGNED
MR ADRIAN SPENCER KEANE Apr 1962 British Director 1999-07-21 UNTIL 2004-06-30 RESIGNED
DR JOHN CHARLES WHITEHEAD Jan 1946 British Director RESIGNED
JOHN MICHAEL TOPPER Oct 1945 British Director 2001-04-19 UNTIL 2014-05-21 RESIGNED
JOHN DAVID TRUBSHAW Jul 1938 British Director RESIGNED
JOHN BRIAN LOTT Sep 1943 British Director 1995-03-24 UNTIL 2004-12-16 RESIGNED
MR COLIN DAVID AMBLER Dec 1947 British Director RESIGNED
ANDREW MURRAY LLOYD Sep 1956 Australian Director 2007-10-01 UNTIL 2013-04-10 RESIGNED
WILLIAM EDWARD HINDMARSH Aug 1939 British Director 1993-02-18 UNTIL 1995-03-24 RESIGNED
JOHN CLIVE IZARD Sep 1948 British Director RESIGNED
DR ELAINE JAY DORWARD KING Dec 1957 Usa Director 2005-01-01 UNTIL 2007-10-01 RESIGNED
MR ROBERT MCGILLIVRAY DAVIDSON Jan 1951 British Director 2014-05-21 UNTIL 2015-02-27 RESIGNED
GRAHAM AGAR BROADBENT May 1938 British Director 1994-03-21 UNTIL 2001-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio Tinto International Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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