Company information:
Hagura Mining Limited (No: 01491197)
Address: 1 CATHEDRAL PIAZZA, LONDON, SW1E 5BP, ENGLAND
Status: Active
Incorporated: 16-Apr-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: SEAN THOMAS GILBERTSON ( DOB: Jun-1972 From: Mar-2008 )
Current Director: DAVID JOHN LOVETT ( DOB: Nov-1982 From: Dec-2022 )
Current Secretary: TOBY EDWARD GEORGE HEWITT ( From: Nov-2017 )
Resigned Director: JANET BOYCE ( DOB: Sep-1981 From: Mar-2015 To: Jul-2017 )
Resigned Director: JOSEPH MARTIN CHERREZ ( DOB: Aug-1981 From: Oct-2007 To: Jan-2008 )
Resigned Director: MARIA GIRARD ( DOB: Jan-1951 From: Aug-1993 To: Jan-1998 )
Resigned Director: SHIVSHANKERLAL KHANDELWAL GUPTA ( DOB: Sep-1927 From: Jul-1991 To: Aug-1993 )
Resigned Director: RAJIV RAMLAL GUPTA ( DOB: Dec-1962 From: Jun-2008 To: Jan-2009 )
Resigned Director: ZVI ICHAKI ( DOB: Dec-1941 From: Jul-1991 To: Aug-1993 )
Resigned Director: RICHARD PAUL JAMES ( DOB: Nov-1972 From: Jun-2008 To: Dec-2009 )
Resigned Director: LINCOLN ADMINISTRATION LIMITED ( From: Oct-2006 To: Oct-2007 )
Resigned Director: DAVID JOHN LOVETT ( DOB: Nov-1982 From: Aug-2017 To: Apr-2018 )
Resigned Director: MOHANASUNDARAM NATARAJAN ( DOB: Dec-1972 From: Oct-2007 To: Jun-2008 )
Resigned Director: TYRONE RAHMAN ( DOB: Mar-1976 From: May-2018 To: Nov-2022 )
Resigned Director: DEVIDAS SHETTY ( DOB: Oct-1977 From: Jan-2010 To: Oct-2016 )
Resigned Director: KALOYAN DIMITRE STOYANOV ( DOB: Dec-1948 From: Aug-1993 To: Oct-2006 )
Resigned Secretary: GROSVENOR SECRETARIES LIMITED ( From: Oct-2006 To: Jun-2008 )
Resigned Secretary: RICHARD PAUL JAMES ( DOB: Nov-1972 From: Jun-2008 To: Dec-2009 )
Resigned Secretary: FRASER RUSSELL ( From: Jan-1993 To: Jul-2000 )
Resigned Secretary: DEVIDAS SHETTY ( From: Jan-2010 To: Oct-2014 )
Resigned Secretary: BAKER TILLY ( From: Jan-2001 To: Jan-2004 )
Resigned Secretary: GEOFFREY CHRISTOPHER WARREN ( DOB: Dec-1955 From: Jul-1991 To: Jan-1993 )
Resigned Secretary: JESUJUWONLO WILLIAMS ( From: Oct-2014 To: Jul-2017 )
Persons of Significant Control:
Gemfields Plc, 23 King Street King Street, London, SW1Y 6QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-30)