CNUC(UK) MINING CO. LTD

02996686
UNIT 794 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7AQ

People & Contacts

Contact Details
Registered Address UNIT 794 SALISBURY HOUSE
29 FINSBURY CIRCUS LONDON UNITED KINGDOM

EC2M 7AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RTZ NAMIBIAN HOLDINGS LIMITED 30 Nov 1994 - 02 Jun 1997
RIO TINTO NAMIBIAN HOLDINGS LIMITED 02 Jun 1997 - 13 Dec 2019
People

Current directors

GOLDEN INTELLIGENCE LTD

Birthdate: N/A

Nationality:

Address: ROOM 501, 5TH FLOOR 80 COLEMAN STREET EC2R5BJ

Date Appointed: 16 Jul 2019

Appointment Type: C

Other Appointments: None

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MR TAO NI

Birthdate: May 1973

Nationality: CHINESE

Address: BUILDING NO.14 AREA 7 HEPINGLI BEIJING 100013

Date Appointed: 16 Jul 2019

Appointment Type: D

Other Appointments: None

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MR RUO FAN SUN

Birthdate: Aug 1987

Nationality: CHINESE

Address: BUILDING NO.14 AREA 7 HEPINGLI BEIJING 100013

Date Appointed: 16 Jul 2019

Appointment Type: D

Other Appointments: None

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MS JING ZHANG

Birthdate: Mar 1988

Nationality: CHINESE

Address: UNIT A SWAKOP FLATS AQUAMARINE STREET SWAKOPMUND

Date Appointed: 02 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: 113 GLOUCESTER PLACE FLY W1U6JR

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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GEMMA JANE CONSTANCE ALDRIDGE

Birthdate: N/A

Nationality:

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 15 Feb 2012

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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HELEN CHRISTINE DAY

Birthdate: N/A

Nationality:

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 12 Dec 2014

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MISS LAURA ANN MARIA JACKSON

Birthdate: Dec 1976

Nationality: BRITISH

Address: FLAT 5 WESTPOINT 3 GRENADE STREET E148HX

Date Appointed: 09 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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GLYNNE CHRISTIAN LLOYD-DAVIS

Birthdate: Feb 1941

Nationality: BRITISH

Address: RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM KENT CT47JQ

Date Appointed: 30 Nov 1994

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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DAREN CLIVE LOWRY

Birthdate: Dec 1969

Nationality: BRITISH

Address: 27 MALDEN FIELDS THREE VALLEYS WAY ALDENHAM ROAD HERTFORDSHIRE WD22QA

Date Appointed: 06 May 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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JULIE ELIZABETH MEAD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 79 PLOUGHMANS WAY RAINHAM KENT ME88LT

Date Appointed: 28 Aug 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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SARAH ALEXIS MORLEY

Birthdate: N/A

Nationality: BRITISH

Address: 34 THE PADDOCKS HERTFORDSHIRE SG48YX

Date Appointed: 28 May 2004

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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RIO TINTO SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 05 May 2017

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 9 SELBY ROAD EALING W51LY

Date Appointed: 28 Oct 1999

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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STEVEN PATRICK ALLEN

Birthdate: Apr 1971

Nationality: BRITISH

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 25 Oct 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MARK DAMIEN ANDREWES

Birthdate: Oct 1964

Nationality: BRITISH

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 24 Jul 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ROBIN CHRISTIAN BELLHOUSE

Birthdate: Apr 1964

Nationality: BRITISH

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 14 Mar 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIP BOSSICK

Birthdate: Nov 1960

Nationality: BRITISH

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 05 May 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIP BOSSICK

Birthdate: Nov 1960

Nationality: BRITISH

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 20 May 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN STIRLING BRADLEY

Birthdate: Dec 1947

Nationality: BRITISH

Address: 88 LEXDEN ROAD ESSEX CO33SR

Date Appointed: 05 Dec 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PETER LLOYD CUNNINGHAM

Birthdate: Sep 1966

Nationality: BRITISH

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 01 Apr 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MS ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL MILLICE FREEMAN

Birthdate: Apr 1938

Nationality: BRITISH

Address: 20 SEYMOUR ROAD WIMBLEDON COMMON SW195JS

Date Appointed: 30 Nov 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MISS VICTORIA ELIZABETH HAMES

Birthdate: Sep 1971

Nationality: BRITISH

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 31 Oct 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MRS JANINE CLAIRE JUGGINS

Birthdate: Aug 1963

Nationality: BRITISH

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 02 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK KIDDLE

Birthdate: Sep 1972

Nationality: BRITISH

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 19 Apr 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DANIEL SHANE LARSEN

Birthdate: Nov 1958

Nationality: AMERICAN

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ANETTE VENDELBO LAWLESS

Birthdate: Jan 1957

Nationality: DANISH

Address: 64 VALLANCE ROAD MUSWELL HILL N227UB

Date Appointed: 22 May 1998

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LENON

Birthdate: May 1954

Nationality: BRITISH

Address: 73 CHEYNE COURT CHELSEA SW35TT

Date Appointed: 01 Jan 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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GLYNNE CHRISTIAN LLOYD-DAVIS

Birthdate: Feb 1941

Nationality: BRITISH

Address: RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM KENT CT47JQ

Date Appointed: 30 Nov 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 01 Aug 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN FREDERICK MCADAM

Birthdate: Jun 1953

Nationality: BRITISH

Address: STORRINGTON 13 LEDBOROUGH WOOD BUCKINGHAMSHIRE HP92DJ

Date Appointed: 05 Dec 1994

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RALPH MERTON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 59 ONSLOW SQUARE SW73LR

Date Appointed: 22 May 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR TAO NI

Birthdate: May 1973

Nationality: CHINESE

Address: BUILDING NO.14 AREA 7 HEPINGLI BEIJING 100013

Date Appointed: 16 Jul 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ULF QUELLMANN

Birthdate: Mar 1965

Nationality: GERMAN

Address: SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M7AQ

Date Appointed: 25 Apr 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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IAN CLAY RATNAGE

Birthdate: Apr 1949

Nationality: BRITISH

Address: FRIESLAWN HOUSE HODSOLL STREET KENT TN157LH

Date Appointed: 05 Dec 1994

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR RUO FAN SUN

Birthdate: Aug 1987

Nationality: CHINESE

Address: BUILDING NO.14 AREA 7 HEPINGLI BEIJING 100013

Date Appointed: 16 Jul 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR YI ZHANG

Birthdate: Jan 1983

Nationality: CHINESE

Address: BUILDING NO.14 AREA 7 HEPINGLI BEIJING 100013

Date Appointed: 16 Jul 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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