HORIZONTE MINERALS PLC - LONDON


Company Profile Company Filings

Overview

HORIZONTE MINERALS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HORIZONTE MINERALS PLC was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676866. The accounts status is GROUP and accounts are next due on 30/06/2024.

HORIZONTE MINERALS PLC - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

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

1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HORIZONTE MINERALS HOLDINGS PLC (until 23/03/2006)

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRASER MACKENZIE Apr 1968 British Director 2023-07-11 CURRENT
MR NICHOLAS MICHAEL May 1961 American Director 2024-01-18 CURRENT
MR VINCENT MARIE MICHEL BENOIT Dec 1967 French Director 2022-03-24 CURRENT
MR KARIM MICHEL NASR Mar 1970 French Director 2023-12-18 CURRENT
MR PAUL NORMAN SMITH Oct 1970 British Director 2023-12-18 CURRENT
DR GILLIAN DAVIDSON Nov 1971 Canadian Director 2022-03-24 CURRENT
MR ALEXANDER NICHOLAS CHRISTOPHER Apr 1966 Canadian Director 2010-08-17 UNTIL 2020-05-29 RESIGNED
NICHOLAS ROBERT WINER Jun 1959 Australian Director 2006-03-06 UNTIL 2011-12-31 RESIGNED
MR IAN CHRISTOPHER ANTHONY Feb 1965 British Secretary 2006-03-06 UNTIL 2008-02-27 RESIGNED
MR GARY TOWNSEND Feb 1957 Secretary 2008-02-27 UNTIL 2010-08-31 RESIGNED
BRIAN ANTHONY BARRETT Irish Secretary 2006-01-16 UNTIL 2006-03-06 RESIGNED
MR JEFFREY LASZLO KAROLY Secretary 2010-08-31 UNTIL 2016-09-16 RESIGNED
MR LEONARDO DE BRITO SEIXAS NEVES Secretary 2023-07-11 UNTIL 2024-04-02 RESIGNED
MR SIMON JAMES RETTER Secretary 2016-09-15 UNTIL 2023-07-11 RESIGNED
ALLAN MICHAEL WALKER Dec 1959 British Director 2006-03-07 UNTIL 2022-05-24 RESIGNED
MR SIMON JAMES RETTER Feb 1982 British Director 2023-07-11 UNTIL 2023-11-25 RESIGNED
MR JEREMY JOHN MARTIN Apr 1977 British Director 2006-03-06 UNTIL 2023-11-25 RESIGNED
MR DAVID JOHN HALL Dec 1958 British Director 2006-03-06 UNTIL 2022-05-24 RESIGNED
MR WILLIAM JAMES FISHER Nov 1957 British Director 2011-06-07 UNTIL 2023-11-25 RESIGNED
MS SEPANTA DORRI-ESFAHANI Dec 1972 British Director 2020-05-29 UNTIL 2022-05-24 RESIGNED
DR OWEN ALEXANDER BAVINTON Dec 1948 British Director 2012-01-16 UNTIL 2023-11-25 RESIGNED
BRIAN ANTHONY BARRETT Irish Director 2006-01-16 UNTIL 2006-03-06 RESIGNED
MR IAN CHRISTOPHER ANTHONY Feb 1965 British Director 2006-01-16 UNTIL 2006-03-06 RESIGNED

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