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Savannah Resources Plc (No: 07307107)

Address: SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM

Status: Active

Incorporated: 07-Jul-2010

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 21-Jul-2024

Industry Class: 08990 - Other mining and quarrying n.e.c.

Current Director: DIOGO ANTÓNIO RODRIGUES DA SILVEIRA ( DOB: Dec-1960   From: Nov-2022  )

Current Director: DALE JOHN FERGUSON ( DOB: Sep-1971   From: Oct-2013  )

Current Director: DALE JOHN FERGUSON ( DOB: Sep-1971   From: Oct-2013  )

Current Director: BRUCE JOHN GRIFFIN ( DOB: Jun-1968   From: Sep-2023  )

Current Director: MARY JO JACOBI ( DOB: Dec-1951   From: Apr-2022  )

Current Director: MATTHEW JAMES WYATT KING ( DOB: Jan-1957   From: Feb-2015  )

Current Director: JAMES GERALD LEAHY ( DOB: Nov-1960   From: Nov-2018  )

Current Director: EMANUEL DAMASO RODRIGUES BRINQUETE PROENCA ( DOB: Jun-1984   From: Apr-2024  )

Current Director: MOHAMED SADIQ JAWAD SULAIMAN ( DOB: Nov-1973   From: Sep-2023  )

Current Secretary: CHRISTOPHER MICHAEL MCGARTY (   From: Apr-2017  )

Current Secretary: DOMINIC TRAYNOR ( DOB: Jun-1976   From: Apr-2018  )

Current Secretary: DOMINIC TRAYNOR (   From: Apr-2018  )

Resigned Director: DAVID STUART ARCHER ( DOB: Jun-1956   From: May-2013   To: Jul-2022  )

Resigned Director: CHARLES CANNON-BROOKES (   From: Feb-2013   To: Aug-2015  )

Resigned Director: DOUGLAS DAKARAI CHIKOHORA (   From: Oct-2010   To: Feb-2013  )

Resigned Director: MARTYN JOHN CHURCHHOUSE (   From: Aug-2010   To: Jun-2011  )

Resigned Director: CLIVE FISKE HARRISON ( DOB: Nov-1939   From: Feb-2013   To: May-2013  )

Resigned Director: MICHAEL STEPHEN JOHNSON ( DOB: Dec-1949   From: Aug-2010   To: Oct-2010  )

Resigned Director: MICHAEL STEPHEN JOHNSON (   From: Feb-2013   To: Feb-2015  )

Resigned Director: MARK CHRISTOPHER JONES (   From: Aug-2010   To: Sep-2013  )

Resigned Director: STEPHEN DOUGLAS OKE ( DOB: Jun-1954   From: Oct-2010   To: Feb-2013  )

Resigned Director: MANESH NARENDRAKUMAR PATEL (   From: Jul-2010   To: Oct-2010  )

Resigned Director: MANOHAR PUNDALIK SHENOY ( DOB: Jan-1952   From: Jul-2016   To: Sep-2023  )

Resigned Director: MAQBOOL ALI SULTAN ( DOB: Dec-1946   From: Jul-2016   To: Apr-2022  )

Resigned Director: IMAD KAMAL ABDUL REDHA SULTAN ( DOB: Sep-1970   From: Jul-2016   To: Sep-2023  )

Resigned Director: MURTADHA AHMED SULTAN ( DOB: Mar-1952   From: Jul-2016   To: Apr-2022  )

Resigned Director: ROGER ALYN WILLIAMS (   From: Mar-2011   To: Feb-2013  )

Resigned Secretary: STEPHEN FRANK RONALDSON (   From: Jul-2010   To: Apr-2018  )

Persons of Significant Control:

Mr Hussain Jaad Mohd Ali Abdulrasool, Wj Towell & Co Llc PO BOX 1040, Ruwi, Pc 112, Muscat, Sultanate Of Oman: Has significant influence or control as a trustee of a trust (Notified: 2017-10-11, Ceased: 2019-07-15)

Mr Maqbool Ali Sultan, Wj Towell & Co Llc PO BOX 1040, Ruwi, Pc 112, Muscat, Sultanate Of Oman: Has significant influence or control as a trustee of a trust (Notified: 2017-10-11, Ceased: 2018-07-05)

Mr Murtadha Ahmed Sultan, Wj Towell & Co Llc PO BOX 1040, Ruwi, Pc 112, Muscat, Sultanate Of Oman: Has significant influence or control as a trustee of a trust (Notified: 2017-10-11, Ceased: 2018-07-05)

Mr Imad Kamal Abdul Redha Sultan, Wj Towell & Co Llc PO BOX 1040, Ruwi, Pc 112, Muscat, Sultanate Of Oman: Has significant influence or control as a trustee of a trust (Notified: 2017-10-11, Ceased: 2018-07-05)

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