WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY was incorporated 24 years ago on 17/03/2000 and has the registered number: 03954224. The accounts status is GROUP.

WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY - 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
30 / 6 30/06/2017

Registered Office

FTI CONSULTING LLP
LONDON
EC1A 4HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2018 31/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG RAYMOND THOMAS Apr 1967 Australian Director 2015-07-01 CURRENT
ALAN JARVIS STEPHENS Mar 1954 British Director 2008-07-10 CURRENT
MR JOHN BRYANT Jun 1946 British Director 2005-12-16 CURRENT
CHARILAOS STAVRAKIS Nov 1956 Cypriot Director 2013-01-16 UNTIL 2016-07-21 RESIGNED
JOHN SCOTT MATTHEWS Sep 1961 American Director 2000-04-26 UNTIL 2000-11-24 RESIGNED
MR PHILIP RICHARD SPEER Mar 1952 British Director 2000-03-17 UNTIL 2000-04-26 RESIGNED
JULIEN DYFRIG SWEETING Mar 1973 British Director 2000-03-17 UNTIL 2000-04-26 RESIGNED
JOHN WILLIAM SILLS SIMPSON Aug 1946 Irish Director 2000-05-10 UNTIL 2001-07-27 RESIGNED
MR PETER REDMOND Jul 1946 British Director 2004-01-23 UNTIL 2008-07-10 RESIGNED
WILLIAM ODENTHAL Jan 1962 United States Director 2001-12-12 UNTIL 2004-01-23 RESIGNED
STEVEN FREDERIC SINGER May 1967 American Director 2000-05-12 UNTIL 2002-12-30 RESIGNED
MR TIMOTHY EDWARD STOCKS Nov 1958 British Secretary 2001-03-01 UNTIL 2001-06-22 RESIGNED
MR PHILIP RICHARD SPEER Mar 1952 British Secretary 2000-03-17 UNTIL 2001-03-01 RESIGNED
JOHN ANDERSON NORRIS Sep 1955 British Secretary 2005-11-01 UNTIL 2008-01-15 RESIGNED
MR MAXWELL GLYN HERBERT Oct 1946 British Secretary 2008-01-15 UNTIL 2013-12-10 RESIGNED
KEVIN STEWART ELLIS British Secretary 2013-12-10 UNTIL 2018-06-15 RESIGNED
MR JAMES MONTFORD VICTOR BUTTERFIELD May 1945 British Secretary 2004-01-23 UNTIL 2005-10-31 RESIGNED
ADRIAN ZENON STECYK May 1960 American Director 2000-11-24 UNTIL 2001-03-30 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2001-07-27 UNTIL 2004-01-23 RESIGNED
MR KRYSZTOF SZYMCZAK Oct 1979 Polish Director 2015-07-01 UNTIL 2016-12-07 RESIGNED
JACK GEORGE NAJARIAN Nov 1956 American Director 2000-05-12 UNTIL 2004-01-23 RESIGNED
MR PAUL GERARD CRAVEN Jan 1960 British Director 2007-06-25 UNTIL 2009-02-09 RESIGNED
WOLF GERHARD MARTINICK Feb 1945 Australian Director 2005-06-22 UNTIL 2016-07-21 RESIGNED
MR RAYMOND WAYNE JENNER Jun 1951 Canadian Director 2015-07-01 UNTIL 2016-01-29 RESIGNED
STEPHEN DEAN May 1950 British Director 2000-04-26 UNTIL 2001-03-30 RESIGNED
MR PAUL GERARD CRAVEN Jan 1960 British Director 2007-06-26 UNTIL 2009-02-09 RESIGNED
FRED J BUGLIONE Mar 1940 American Director 2001-06-26 UNTIL 2004-01-23 RESIGNED
ANDREA LEE BOCCAFOLA Nov 1969 American Director 2000-05-12 UNTIL 2000-11-24 RESIGNED
MR EDWIN WEBSTER BENNETT Jul 1988 American Director 2016-01-29 UNTIL 2018-02-06 RESIGNED
MR RICHARD JAMES ARMSTRONG Dec 1947 British Director 2004-01-23 UNTIL 2005-12-14 RESIGNED
RODERICK JOHN WEBSTER Jun 1950 Australian Director 2005-07-22 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orion Mine Finance 2016-04-06 New York   New York State Significant influence or control

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