Company information:
Lonmin Mining Supplies Limited (No: 00095457)
Address: LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 29-Oct-1907
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 28-Mar-2023
Industry Class: 74990 - Non-trading company
Current Director: CHARL KEYTER ( DOB: Oct-1973 From: Aug-2019 )
Current Director: CHARL KEYTER ( DOB: Oct-1973 From: Aug-2019 )
Current Director: CHARL KEYTER ( DOB: Oct-1973 From: Aug-2019 )
Current Director: BRYONY JANE WATSON ( DOB: Jul-1984 From: Aug-2019 )
Current Secretary: LERATO MATLOSA ( From: Sep-2019 )
Resigned Director: ANNABEL ANDREW ( DOB: Oct-1974 From: Jun-2016 To: Jul-2019 )
Resigned Director: PETER GRAY BELL ( DOB: May-1940 From: Mar-1991 To: Nov-1995 )
Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964 From: Mar-2004 To: Jan-2015 )
Resigned Director: PATRICK WILLIAM LAWFORD FINDLATER ( DOB: Mar-1945 From: Mar-1991 To: Sep-1995 )
Resigned Director: JOHN KENNETH ANDREW GIBBS ( DOB: Oct-1948 From: Mar-1991 To: Nov-1995 )
Resigned Director: GORDON EDWARD HASLAM ( DOB: Apr-1944 From: Dec-2000 To: Mar-2004 )
Resigned Director: PETER JOHN HOGAN ( DOB: Aug-1930 From: Mar-1991 To: Aug-1995 )
Resigned Director: MARK EDWIN JARVIS ( DOB: Feb-1966 From: Jun-2007 To: Dec-2010 )
Resigned Director: SAMUEL ESSON JONAH ( DOB: Nov-1949 From: Mar-1991 To: Feb-2003 )
Resigned Director: SEEMA KAMBOJ ( DOB: Mar-1969 From: Feb-2015 To: Aug-2019 )
Resigned Director: COLIN MATTHEWS ( DOB: Jul-1950 From: Nov-1995 To: Mar-1999 )
Resigned Director: BOTHWELL ANESU MAZARURA ( DOB: Aug-1973 From: Dec-2010 To: Jun-2016 )
Resigned Director: BRADFORD ALAN MILLS ( DOB: Sep-1954 From: Mar-2004 To: Oct-2008 )
Resigned Director: MICHAEL JOHN PEARCE ( DOB: May-1946 From: Nov-1995 To: May-2003 )
Resigned Director: JOHN NEIL ROBINSON ( DOB: Aug-1954 From: Mar-1999 To: Jun-2007 )
Resigned Director: ROBERT EDWARD WHITTEN ( DOB: Jul-1940 From: Nov-1995 To: Mar-1999 )
Resigned Secretary: JOHN KENNETH ANDREW GIBBS ( DOB: Oct-1948 From: Mar-1991 To: Nov-1995 )
Resigned Secretary: THE AFRICAN INVESTMENT TRUST LIMITED ( From: Nov-1995 To: Aug-2019 )
Persons of Significant Control:
Lonmin Limited, Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)