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 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.
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)
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 |