Company information:
Lonmin Mozambique Oil Holdings Limited (No: 03072276)
Address: LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM
Status: Active
Incorporated: 23-Jun-1995
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Sep-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: Sep-2016 To: Jul-2019 )
Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964 From: Mar-2004 To: Jan-2015 )
Resigned Director: CHRISTOPHER JOHN DAVIES ( DOB: Jun-1947 From: Jul-1995 To: Jan-2009 )
Resigned Director: GORDON EDWARD HASLAM ( DOB: Apr-1944 From: Dec-2000 To: Mar-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1995 To: Jun-1995 )
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: 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: Dec-2000 To: May-2003 )
Resigned Director: JOHN NEIL ROBINSON ( DOB: Aug-1954 From: Jun-1995 To: Jun-2007 )
Resigned Director: TERENCE ANTHONY WILKINSON ( DOB: Feb-1946 From: Jun-1995 To: Nov-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Secretary: THE AFRICAN INVESTMENT TRUST LIMITED ( From: Jun-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)