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Weatherly International Public Limited Company (No: 03954224)

Address: FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD

Status: In Administration/Administrative Receiver

Incorporated: 17-Mar-2000

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 31-Mar-2019

Industry Class: 07290 - Mining of other non-ferrous metal ores

Current Director: JOHN BRYANT ( DOB: Jun-1946   From: Dec-2005  )

Current Director: ALAN JARVIS STEPHENS ( DOB: Mar-1954   From: Jul-2008  )

Current Director: CRAIG RAYMOND THOMAS ( DOB: Apr-1967   From: Jul-2015  )

Resigned Director: RICHARD JAMES ARMSTRONG ( DOB: Dec-1947   From: Jan-2004   To: Dec-2005  )

Resigned Director: EDWIN WEBSTER BENNETT (   From: Jan-2016   To: Feb-2018  )

Resigned Director: ANDREA LEE BOCCAFOLA (   From: May-2000   To: Nov-2000  )

Resigned Director: FRED J BUGLIONE (   From: Jun-2001   To: Jan-2004  )

Resigned Director: PAUL GERARD CRAVEN ( DOB: Jan-1960   From: Jun-2007   To: Feb-2009  )

Resigned Director: STEPHEN DEAN ( DOB: May-1950   From: Apr-2000   To: Mar-2001  )

Resigned Director: RAYMOND WAYNE JENNER (   From: Jul-2015   To: Jan-2016  )

Resigned Director: WOLF GERHARD MARTINICK ( DOB: Feb-1945   From: Jun-2005   To: Jul-2016  )

Resigned Director: JOHN SCOTT MATTHEWS (   From: Apr-2000   To: Nov-2000  )

Resigned Director: JACK GEORGE NAJARIAN (   From: May-2000   To: Jan-2004  )

Resigned Director: WILLIAM ODENTHAL (   From: Dec-2001   To: Jan-2004  )

Resigned Director: PETER REDMOND ( DOB: Jul-1946   From: Jan-2004   To: Jul-2008  )

Resigned Director: JOHN WILLIAM SILLS SIMPSON ( DOB: Aug-1946   From: May-2000   To: Jul-2001  )

Resigned Director: STEVEN FREDERIC SINGER (   From: May-2000   To: Dec-2002  )

Resigned Director: PHILIP RICHARD SPEER ( DOB: Mar-1952   From: Mar-2000   To: Apr-2000  )

Resigned Director: CHARILAOS STAVRAKIS (   From: Jan-2013   To: Jul-2016  )

Resigned Director: ADRIAN ZENON STECYK (   From: Nov-2000   To: Mar-2001  )

Resigned Director: JULIEN DYFRIG SWEETING ( DOB: Mar-1973   From: Mar-2000   To: Apr-2000  )

Resigned Director: KRYSZTOF SZYMCZAK (   From: Jul-2015   To: Dec-2016  )

Resigned Director: RODERICK JOHN WEBSTER ( DOB: Jun-1950   From: Jul-2005   To: Jun-2017  )

Resigned Secretary: JAMES MONTFORD VICTOR BUTTERFIELD ( DOB: May-1945   From: Jan-2004   To: Oct-2005  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Jul-2001   To: Jan-2004  )

Resigned Secretary: KEVIN STEWART ELLIS (   From: Dec-2013   To: Jun-2018  )

Resigned Secretary: MAXWELL GLYN HERBERT ( DOB: Oct-1946   From: Jan-2008   To: Dec-2013  )

Resigned Secretary: JOHN ANDERSON NORRIS (   From: Nov-2005   To: Jan-2008  )

Resigned Secretary: PHILIP RICHARD SPEER ( DOB: Mar-1952   From: Mar-2000   To: Mar-2001  )

Resigned Secretary: TIMOTHY EDWARD STOCKS ( DOB: Nov-1958   From: Mar-2001   To: Jun-2001  )

Persons of Significant Control:

Orion Mine Finance, 1211 Avenue Of The Americas, Suite 3000, New York, New York State, United States: Has significant influence or control (Notified: 2016-04-06)

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