Company information:
Lonmin Finance Limited (No: 01789274)
Address: LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 02-Jun-1984
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 21-May-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
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: Sep-2016 To: Jul-2019 )
Resigned Director: ROGER GREGORY BADGER ( DOB: Mar-1947 From: May-1992 To: Apr-1993 )
Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964 From: Mar-2004 To: Jan-2015 )
Resigned Director: GORDON EDWARD HASLAM ( DOB: Apr-1944 From: Dec-2000 To: Mar-2004 )
Resigned Director: MARK EDWIN JARVIS ( DOB: Feb-1966 From: Jun-2007 To: Dec-2010 )
Resigned Director: SEEMA KAMBOJ ( DOB: Mar-1969 From: Apr-2012 To: Aug-2019 )
Resigned Director: COLIN MATTHEWS ( DOB: Jul-1950 From: Mar-1994 To: Mar-1999 )
Resigned Director: BOTHWELL ANESU MAZARURA ( DOB: Aug-1973 From: Dec-2010 To: Mar-2012 )
Resigned Director: BRADFORD ALAN MILLS ( DOB: Sep-1954 From: Mar-2004 To: Oct-2008 )
Resigned Director: JOHN ROBERT MORRISON ( DOB: Oct-1984 From: Jul-2015 To: Sep-2016 )
Resigned Director: MICHAEL JOHN PEARCE ( DOB: May-1946 From: Mar-1994 To: May-2003 )
Resigned Director: JOHN NEIL ROBINSON ( DOB: Aug-1954 From: Mar-1999 To: Jun-2007 )
Resigned Director: PHILIP MAURICE TARSH ( DOB: Mar-1931 From: May-1992 To: Mar-1996 )
Resigned Director: ROBERT EDWARD WHITTEN ( DOB: Jul-1940 From: May-1992 To: Mar-1999 )
Resigned Secretary: THE AFRICAN INVESTMENT TRUST LIMITED ( From: May-1992 To: Aug-2019 )
Persons of Significant Control:
Lonmin Limited, Lower Ground Floor One George Yard, London, EC3V 9DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)