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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)

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