ASIA RESOURCE MINERALS LIMITED - WELWYN GARDEN CITY


Overview

ASIA RESOURCE MINERALS LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Dissolved - no longer trading.
ASIA RESOURCE MINERALS LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07460129. The accounts status is GROUP.

ASIA RESOURCE MINERALS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

GATE HOUSE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DWI SUSENO Jun 1974 Australian Director 2015-07-01 CURRENT
DR WALLACE MACARTHUR KING Aug 1944 Australian Director 2014-06-06 UNTIL 2015-07-01 RESIGNED
MR WARREN LEE Oct 1963 British Director 2015-07-08 UNTIL 2015-10-28 RESIGNED
MR BOB KAMANDANU May 1959 Indonesian Director 2014-06-06 UNTIL 2015-01-09 RESIGNED
MR ARI HUDAYA May 1959 Indonesian Director 2011-04-11 UNTIL 2012-09-24 RESIGNED
JULIAN MICHAEL HORN-SMITH Dec 1948 British Director 2011-02-22 UNTIL 2014-01-31 RESIGNED
MR GRAHAM IAN HOLDAWAY Aug 1953 New Zealander Director 2012-06-14 UNTIL 2014-06-27 RESIGNED
SIR GRAHAM JAMES HEARNE Nov 1937 British Director 2011-04-11 UNTIL 2013-06-26 RESIGNED
SONY BUDI HARSONO Jul 1951 Indonesian Director 2011-04-11 UNTIL 2013-03-15 RESIGNED
SIR RICHARD HUGH TURTON GOZNEY Jul 1951 British Director 2013-02-21 UNTIL 2015-07-01 RESIGNED
MR KIN CHAN May 1966 Chinese Director 2015-07-01 UNTIL 2015-08-24 RESIGNED
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2010-12-03 UNTIL 2011-02-22 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2010-12-03 UNTIL 2011-02-22 RESIGNED
ANDREW BECKHAM Dec 1967 British Director 2011-04-11 UNTIL 2012-03-26 RESIGNED
INDRA BAKRIE Apr 1954 Indonesian Director 2011-04-11 UNTIL 2012-12-07 RESIGNED
MR PAUL TIMOTHY BURNELL VICKERS British Secretary 2011-04-05 UNTIL 2015-08-24 RESIGNED
MS ELIZABETH SARA-JANE HAYMAN Secretary 2015-08-24 UNTIL 2015-10-28 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2011-02-28 UNTIL 2011-04-05 RESIGNED
MR NICHOLAS ROBIN SALMON Jun 1952 British Director 2014-01-01 UNTIL 2014-06-27 RESIGNED
MR FUGANTO WIDJAJA Oct 1981 Indonesian Director 2015-07-01 UNTIL 2015-09-10 RESIGNED
MR CHRISTOPHER JOHN WALTON Jun 1957 British Director 2014-01-01 UNTIL 2014-06-27 RESIGNED
MR NICHOLAS KURT VON SCHIRNDING Aug 1962 British Director 2012-12-31 UNTIL 2014-06-27 RESIGNED
MR HAMISH GORDON TYRWHITT Jun 1963 Australian Director 2014-12-10 UNTIL 2015-07-01 RESIGNED
MR SUYULIANTO BADUNG TARIONO Jul 1970 Indonesian Director 2011-07-01 UNTIL 2012-06-14 RESIGNED
MR SAMIN TAN Mar 1964 Indonesian Director 2012-03-26 UNTIL 2014-06-27 RESIGNED
STEVEN SHAPIRO Mar 1952 United States Director 2011-04-11 UNTIL 2014-06-27 RESIGNED
AMIR SAMBODO Dec 1959 Indonesian Director 2011-04-11 UNTIL 2015-03-25 RESIGNED
JAMES WILBERT CAMPBELL Dec 1949 British Director 2011-04-11 UNTIL 2012-06-14 RESIGNED
NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD Jul 1971 Canadian Director 2011-04-11 UNTIL 2012-10-15 RESIGNED
ROSAN ROESLANI Dec 1968 Indonesian Director 2011-04-11 UNTIL 2012-12-19 RESIGNED
LORD ROBIN WILLIAM RENWICK Dec 1937 British Director 2011-02-22 UNTIL 2013-06-26 RESIGNED
MR NALINKANT AMRATLAL RATHOD May 1950 Indian Director 2012-03-26 UNTIL 2013-02-21 RESIGNED
MR ALEXANDER RAMLIE Dec 1972 Indonesian Director 2012-06-14 UNTIL 2014-11-12 RESIGNED
MR JEAN MARC MIZRAHI Jan 1959 French Director 2012-06-14 UNTIL 2013-02-21 RESIGNED
MR SCOTT ANDREW MERRILLEES Jan 1962 Australian Director 2012-03-26 UNTIL 2013-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asia Coal Energy Ventures Ltd. 2016-04-06 Tortola   British Virgin Islands Ownership of shares 75 to 100 percent

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