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 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
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)
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 |