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 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
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 |