PATHFINDER MINERALS PLC - LONDON


Company Profile Company Filings

Overview

PATHFINDER MINERALS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PATHFINDER MINERALS PLC was incorporated 33 years ago on 01/02/1991 and has the registered number: 02578942. The accounts status is GROUP and accounts are next due on 30/06/2024.

PATHFINDER MINERALS PLC - LONDON

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

35 BERKELEY SQUARE
LONDON
W1J 5BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PATHFINDER PROPERTIES PLC (until 22/12/2009)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD GASSON Aug 1957 South African Director 2021-05-25 CURRENT
SILVERTREE PARTNERS LLP Corporate Secretary 2023-11-17 CURRENT
PAUL ANTHONY BARRETT May 1958 British Director 2023-08-16 CURRENT
JAMES PATRICK NORMAND British Secretary 2009-12-21 UNTIL 2016-03-10 RESIGNED
MR JOHN PHILIP MCKEON May 1959 Irish Director 2011-02-09 UNTIL 2015-10-07 RESIGNED
MR JAMES PATRICK NORMAND Apr 1954 British Director 2009-12-21 UNTIL 2016-03-10 RESIGNED
GEORGE ANNAN HEGGIE Feb 1946 British Director RESIGNED
SIR CHRISTOPHER LEAVER Nov 1937 British Director 1997-02-14 UNTIL 2002-03-25 RESIGNED
MAJOR GENERAL JACINTO SOARES VELOSO Aug 1937 Mozambican Director 2011-06-16 UNTIL 2011-11-11 RESIGNED
GERARD ALAN LEE Nov 1951 British Director 2004-02-06 UNTIL 2010-06-15 RESIGNED
MR WLODZIMIERZ VICTOR LIPIEN Jan 1955 English Director 2006-11-28 UNTIL 2009-12-21 RESIGNED
MR BLAIR EDWARD SERGEANT Secretary 2019-02-13 UNTIL 2019-05-06 RESIGNED
JUNE KAY ROONEY British Nominee Secretary 1993-09-01 UNTIL 1997-10-01 RESIGNED
MR PETER WILSON TAYLOR Sep 1961 British Director 2020-07-03 UNTIL 2023-06-22 RESIGNED
BENJAMIN ALROY GEMAL British Secretary 2004-02-06 UNTIL 2009-03-11 RESIGNED
MR ENRIQUE ELLIOTT Dec 1964 British Secretary 2009-03-11 UNTIL 2009-12-21 RESIGNED
MR ROBERT PHILIP EASBY Secretary 2016-03-29 UNTIL 2019-01-31 RESIGNED
MR PETER CHARLES MICHAEL DIMENT Aug 1933 British Secretary RESIGNED
MR JEFFREY AZOUZ Jan 1947 British Secretary 2004-01-27 UNTIL 2004-02-06 RESIGNED
DAVID HARVEY TAYLOR Secretary 2020-12-31 UNTIL 2023-11-17 RESIGNED
MR DANIEL MALING Secretary 2019-06-10 UNTIL 2020-12-31 RESIGNED
BADGER HAKIM SECRETARIES LIMITED Corporate Secretary 1998-03-18 UNTIL 2004-01-27 RESIGNED
LEGG MASON INVESTMENTS SECRETARIES LIMITED Corporate Secretary 1997-10-01 UNTIL 1998-03-18 RESIGNED
MR MARK RONALD EDMONDS Oct 1960 British Director 2009-12-21 UNTIL 2011-02-09 RESIGNED
MR JEFFREY AZOUZ Jan 1947 British Director 2004-01-27 UNTIL 2009-12-21 RESIGNED
TIMOTHY EDWARD BALDWIN Jun 1964 British Director 2011-02-09 UNTIL 2011-06-14 RESIGNED
MR HENRY CAMPBELL BELLINGHAM Mar 1955 British Director 2014-02-18 UNTIL 2020-07-02 RESIGNED
DOCTOR JOHN GUY DAVIES Dec 1946 British Director 2004-01-27 UNTIL 2009-12-21 RESIGNED
MR EDWARD AZOUZ Mar 1949 British Director 2004-01-27 UNTIL 2009-12-21 RESIGNED
MARK ANDREW VULLY DE CANDOLE Apr 1953 British Director RESIGNED
MR GORDON JOHN DICKIE Mar 1947 British Director 2011-02-09 UNTIL 2011-09-16 RESIGNED
MR ROBERT PHILIP EASBY Sep 1973 British Director 2016-03-29 UNTIL 2018-08-10 RESIGNED
MR DENNIS VERNON EDMONDS Feb 1957 British Director 2019-08-02 UNTIL 2023-08-16 RESIGNED
MALCOLM GRAHAM BACCHUS Jan 1954 British Director 2000-08-04 UNTIL 2004-01-27 RESIGNED
MR SIMON PATRICK DAWKINS May 1959 British Director 2000-08-04 UNTIL 2002-04-15 RESIGNED
MR MARC JASON GREEN Mar 1964 British Director 1997-02-14 UNTIL 2003-09-10 RESIGNED
MR NICHOLAS SIMON TREW Dec 1955 British Director 2009-12-21 UNTIL 2018-08-20 RESIGNED
SIMON JAMES FARRELL Dec 1950 Australian Director 2018-08-10 UNTIL 2019-07-23 RESIGNED
MR JOHN EDWARD TAYLOR Jan 1972 British Director 2019-06-03 UNTIL 2021-03-17 RESIGNED
MR JONATHAN WILLIAM SUMMERS Jul 1971 British Director 2021-03-17 UNTIL 2022-06-30 RESIGNED
MR SCOTT JAMES RICHARDSON BROWN Nov 1975 British Director 2018-08-10 UNTIL 2019-06-03 RESIGNED
JOHN RICHARD PARRY May 1934 British Director 2002-03-25 UNTIL 2004-01-27 RESIGNED
MISS CLAIRE ANTONETTE O'CONNOR Jan 1963 English Director 2002-02-04 UNTIL 2004-01-27 RESIGNED

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