Company information:
Iea Coal Research Limited (No: 01233764)
Address: EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTER, GL3 4AD, UNITED KINGDOM
Status: Active
Incorporated: 14-Nov-1975
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MARK HOWARD DAVIES ( DOB: May-1970 From: Apr-2013 )
Current Director: JOHN BRIAN LOTT ( DOB: Sep-1943 From: Jan-2005 )
Current Director: ANDREW JOHN MINCHENER ( DOB: Aug-1953 From: May-2014 )
Current Secretary: DEBORAH MARY BATHURST ADAMS ( From: Feb-2015 )
Resigned Director: COLIN DAVID AMBLER ( DOB: Dec-1947 From: Dec-1992 To: Mar-1995 )
Resigned Director: GRAHAM AGAR BROADBENT ( DOB: May-1938 From: Mar-1994 To: Apr-2001 )
Resigned Director: ROBERT MCGILLIVRAY DAVIDSON ( DOB: Jan-1951 From: May-2014 To: Feb-2015 )
Resigned Director: ELAINE JAY DORWARD KING ( DOB: Dec-1957 From: Jan-2005 To: Oct-2007 )
Resigned Director: WILLIAM EDWARD HINDMARSH ( DOB: Aug-1939 From: Feb-1993 To: Mar-1995 )
Resigned Director: JOHN CLIVE IZARD ( DOB: Sep-1948 From: Dec-1992 To: Mar-1995 )
Resigned Director: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: Jul-1999 To: Jun-2004 )
Resigned Director: ANDREW MURRAY LLOYD ( DOB: Sep-1956 From: Oct-2007 To: Apr-2013 )
Resigned Director: JOHN BRIAN LOTT ( DOB: Sep-1943 From: Mar-1995 To: Dec-2004 )
Resigned Director: CHARLES TREVOR MASSEY ( DOB: May-1934 From: Dec-1992 To: Feb-1993 )
Resigned Director: JOHN MICHAEL TOPPER ( DOB: Oct-1945 From: Apr-2001 To: May-2014 )
Resigned Director: JOHN DAVID TRUBSHAW ( DOB: Jul-1938 From: Dec-1992 To: Oct-1993 )
Resigned Director: JOHN CHARLES WHITEHEAD ( DOB: Jan-1946 From: Dec-1992 To: Jan-2001 )
Resigned Director: ROBERT CLIFFORD YATES ( DOB: Jun-1952 From: Mar-1995 To: Apr-1998 )
Resigned Secretary: ROBERT MCGILLIVRAY DAVIDSON ( From: Jun-2012 To: Feb-2015 )
Resigned Secretary: COLIN FREDERICK NATHAN ( DOB: Oct-1947 From: Dec-1992 To: Aug-2012 )
Persons of Significant Control:
Rio Tinto International Holdings Ltd, 6 St. James's Square St. James's Square, London, SW1Y 4AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)