Company information:
Braemore Resources Limited (No: 05350550)
Address: 1ST FLOOR 7/8, KENDRICK MEWS, LONDON, SW7 3HG
Status: Operating Company
Incorporated: 02-Feb-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 08990 - Other mining and quarrying n.e.c.
Current Director: COLIN BIRD ( DOB: Nov-1943 From: Jun-2010 )
Current Director: LEON PIETER COETZER ( DOB: Mar-1970 From: Sep-2008 )
Current Director: NAKEDI MATHEWS PHOSA ( DOB: Sep-1952 From: Oct-2008 )
Current Director: NAKEDI MATHEWS PHOSA ( DOB: Sep-1952 From: Oct-2008 )
Current Secretary: LINK COMPANY MATTERS LIMITED ( From: Apr-2010 )
Resigned Director: COLIN BIRD ( DOB: Nov-1943 From: Jun-2010 To: May-2022 )
Resigned Director: HAMISH JOHN LINDSEY BOHANNAN ( From: Nov-2006 To: Apr-2008 )
Resigned Director: CLAYTON JOHN DODD ( From: Jul-2005 To: Jul-2010 )
Resigned Director: JEREMY SAMUEL EDELMAN ( From: Feb-2005 To: Jul-2005 )
Resigned Director: MICHAEL ELIAS ( From: Jul-2005 To: Apr-2010 )
Resigned Director: GOWER NOMINEES LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Director: GOWER SECRETARIES LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Director: DAVID JAMES HUMANN ( From: Jul-2005 To: Mar-2010 )
Resigned Director: CHRISTOPHER WALTER LAMBERT ( DOB: Sep-1958 From: Feb-2005 To: Mar-2010 )
Resigned Director: DAVID ANTHONY LENIGAS ( DOB: May-1961 From: Jul-2005 To: May-2006 )
Resigned Director: ANTHONY JOHN SAMAHA ( From: Feb-2005 To: Mar-2010 )
Resigned Director: ANDREW FRANCIS SAROSI ( DOB: May-1940 From: Jun-2010 To: Jun-2018 )
Resigned Secretary: GOWER SECRETARIES LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: STEPHEN FRANK RONALDSON ( DOB: Oct-1955 From: Feb-2005 To: Apr-2010 )
Persons of Significant Control:
Jubilee Metals Group Plc, 1st Floor 7/8 Kendrick Mews, London, SW7 3HG, 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)