ORIEL RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

ORIEL RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORIEL RESOURCES LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04818143. The accounts status is FULL and accounts are next due on 31/12/2023.

ORIEL RESOURCES LIMITED - 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 31/12/2021 31/12/2023

Registered Office

17 HANOVER SQUARE
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR NICHOLAS ADRIAN BARCZA Sep 1946 South African Director 2011-05-14 CURRENT
NEIL WOODYER Feb 1943 Canada British Director 2006-12-06 UNTIL 2008-06-03 RESIGNED
IRINA MARTIN Dec 1975 Secretary 2004-02-02 UNTIL 2004-04-27 RESIGNED
EKATERINA GENNADIEVNA PEREDERIY Secretary 2013-11-01 UNTIL 2013-12-31 RESIGNED
MR DMITRY VASILIEVICH PROKOPYUK Dec 1969 Secretary 2008-06-03 UNTIL 2013-10-31 RESIGNED
MR DAVID JOHN SWAN Apr 1955 Australian Secretary 2004-05-20 UNTIL 2008-06-03 RESIGNED
MR MANISH SURESH KOTECHA Nov 1970 British Secretary 2003-08-04 UNTIL 2004-02-02 RESIGNED
ALEXANDER NATANOVICH NESIS Dec 1962 Russian Director 2006-12-06 UNTIL 2008-06-03 RESIGNED
EHUD RIEGER Feb 1962 British Director 2006-12-06 UNTIL 2008-06-03 RESIGNED
JOHN DOUGLAS REYNOLDS Jan 1942 Canadian Director 2005-03-01 UNTIL 2008-06-03 RESIGNED
ROGER THOMAS RICHER Aug 1952 Canadian Director 2005-03-01 UNTIL 2008-06-03 RESIGNED
SEBASTIAN TAYLOR May 1952 British Director 2003-11-07 UNTIL 2005-12-08 RESIGNED
MR DAVID JOHN SWAN Apr 1955 Australian Director 2016-03-01 UNTIL 2018-09-21 RESIGNED
MR DAVID JOHN SWAN Apr 1955 Australian Director 2005-03-01 UNTIL 2006-10-13 RESIGNED
DR SERGEY VLADIMIROVICH KURZIN Jan 1960 British,Russian Director 2003-12-01 UNTIL 2008-09-19 RESIGNED
MR PAUL CRAIG WILSON Feb 1974 British Director 2008-10-02 UNTIL 2011-05-13 RESIGNED
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Director 2003-07-02 UNTIL 2003-08-04 RESIGNED
LORD BRIAN MACKENZIE OF FRAMWELLGATE Mar 1943 British Director 2004-02-01 UNTIL 2006-10-13 RESIGNED
WILLIAM JOHN HUSSEY Nov 1947 British Director 2004-02-09 UNTIL 2004-02-15 RESIGNED
MR MANISH SURESH KOTECHA Nov 1970 British Director 2003-08-04 UNTIL 2003-11-07 RESIGNED
MR ALEXEY GENNADIEVICH IVANUSHKIN Jun 1962 Russian Director 2008-10-02 UNTIL 2016-03-17 RESIGNED
DANIEL CONLEITH DOUGLAS Dec 1947 British Director 2003-08-04 UNTIL 2003-11-07 RESIGNED
STEPHEN ROLAND DATTELS Sep 1947 Canadian Director 2003-07-03 UNTIL 2005-03-01 RESIGNED
MR NICHOLAS ROYSTON CLARKE Aug 1952 British Director 2004-06-01 UNTIL 2008-10-02 RESIGNED
MR GEOFFREY THOMAS BUSH Jun 1952 British Director 2004-04-30 UNTIL 2008-06-03 RESIGNED
DR NICHOLAS ADRIAN BARCZA Sep 1946 South African Director 2004-11-01 UNTIL 2006-10-13 RESIGNED
TAKHIRZHAN TURSUNOVICH BARATOV Aug 1960 Kazakhstan Director 2005-07-14 UNTIL 2008-10-02 RESIGNED
EDWARD MAX BAKER Sep 1952 Canadian Director 2003-10-13 UNTIL 2005-07-14 RESIGNED
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Secretary 2003-07-02 UNTIL 2003-08-04 RESIGNED
SCRIP SECRETARIES LIMITED Corporate Secretary 2004-04-27 UNTIL 2004-05-20 RESIGNED
ST JAMES'S SQUARE DIRECTORS LIMITED Corporate Director 2003-07-02 UNTIL 2003-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Igor Vladimirovich Zyuzin 2016-04-06 - 2016-04-06 5/1960 Moscow125167   Significant influence or control
Mr Igor Vladimirovich Zyuzin 2016-04-06 - 2016-04-06 5/1960 Moscow125167   Significant influence or control
Mechel Pao 2016-04-06 Moscow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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