Company information:
Eurasian Natural Resources Corporation Limited (No: 06023510)
Address: 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 12-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 07100 - Mining of iron ores
Current Director: FELIX JEFF VULIS ( DOB: Oct-1955 From: Aug-2009 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: May-2013 )
Resigned Director: DIETER AMELING ( From: Jan-2010 To: Jun-2013 )
Resigned Director: GERHARD AMMANN ( From: Dec-2007 To: Oct-2013 )
Resigned Director: MARAT BEKETAYEV ( From: Feb-2008 To: Apr-2014 )
Resigned Director: RICHARD BURROWS ( From: Jun-2012 To: Oct-2013 )
Resigned Director: JAMES ALISTAIR KIRKLAND COCHRANE ( DOB: Apr-1964 From: Aug-2010 To: Apr-2013 )
Resigned Director: DAVID JAMES SCOTT COOKSEY ( From: Nov-2007 To: Aug-2009 )
Resigned Director: MEHMET DALMAN ( From: Dec-2007 To: Apr-2013 )
Resigned Director: MICHAEL JAMES EGGLETON ( From: Dec-2007 To: Oct-2009 )
Resigned Director: PIETER HAMELINK ( DOB: Feb-1948 From: Dec-2006 To: Nov-2007 )
Resigned Director: ALIJAN IBRAGIMOV ( From: Dec-2006 To: Dec-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Dec-1920 To: Dec-2006 )
Resigned Director: PAUL RUPERT JUDGE ( DOB: Apr-1949 From: Dec-2007 To: Jun-2013 )
Resigned Director: MOHSEN AHMAD KHALIL ( From: Jun-2012 To: Oct-2013 )
Resigned Director: ALEXANDER MACHKEVITCH ( From: Dec-2006 To: Dec-2007 )
Resigned Director: KENNETH APHUNEZI OLISA ( DOB: Oct-1951 From: Dec-2007 To: Jun-2011 )
Resigned Director: MIGUEL PERRY ( From: Nov-2007 To: Jun-2009 )
Resigned Director: JOHANNES SITTARD ( DOB: Sep-1943 From: Dec-2006 To: Aug-2009 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Dec-1920 To: Dec-2006 )
Resigned Director: RICHARD BROOK SYKES ( DOB: Aug-1942 From: Dec-2007 To: Jun-2011 )
Resigned Director: RODERICK THOMSON ( From: Dec-2007 To: Oct-2013 )
Resigned Director: MIKHAIL IVANOVICH TIMKIN ( From: Dec-2006 To: Dec-2006 )
Resigned Director: EDUARD KARLOVICH UTEPOV ( From: Dec-2006 To: Jun-2011 )
Resigned Director: TERENCE ANTHONY WILKINSON ( DOB: Feb-1946 From: Sep-2011 To: Oct-2013 )
Resigned Director: ABDRAMAN YEDILBAYEV ( From: Dec-2007 To: Jun-2011 )
Resigned Director: DAULET YERGOZHIN ( From: Dec-2006 To: Feb-2008 )
Resigned Director: ZAURE ZAURBEKOVA ( From: Sep-2009 To: May-2014 )
Resigned Secretary: RANDAL JOHN CLIFTON BARKER ( From: Sep-2008 To: Jun-2011 )
Resigned Secretary: BEAT EHRENSBERGER ( From: Dec-2006 To: Nov-2007 )
Resigned Secretary: VICTORIA PENRICE ( From: Jun-2011 To: Apr-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1920 To: Nov-2007 )
Resigned Secretary: PAUL CHRISTOPHER WATERS ( DOB: Mar-1963 From: Nov-2007 To: Sep-2008 )
Persons of Significant Control:
Committee Of The State Property And Privatization Of The Ministry Of Finance Of The Republic Of Kazakhstan, 11 Pobeda Ave., Astana, 0110000, Kazakhstan: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-14)