KODAL MINERALS PLC

07220790
PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET LONDON W1S 2PP

People & Contacts

Contact Details
Registered Address PRINCE FREDERICK HOUSE
4TH FLOOR 35-39 MADDOX STREET LONDON

W1S 2PP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLEARPHOS LIMITED 14 Mar 2011 - 08 Jul 2013
LSNR LIMITED 13 Apr 2010 - 14 Mar 2011
KODAL MINERALS LIMITED 08 Jul 2013 - 19 Dec 2013
People

Current directors

MRS SARAH PARKER

Birthdate: N/A

Nationality:

Address: PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET W1S2PP

Date Appointed: 20 Dec 2023

Appointment Type: C

Other Appointments: None

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MR BERNARD MICHEAL AYLWARD

Birthdate: Dec 1968

Nationality: AUSTRALIAN

Address: PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET W1S2PP

Date Appointed: 20 May 2016

Appointment Type: D

Other Appointments: None

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MR CHARLES JOSELAND

Birthdate: Jan 1963

Nationality: BRITISH

Address: PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET W1S2PP

Date Appointed: 17 Apr 2019

Appointment Type: D

Other Appointments: None

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MR ROBERT IAN WOOLDRIDGE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 38 PARKSIDE SW195NB

Date Appointed: 10 May 2011

Appointment Type: D

Other Appointments: None

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MR STEVEN ZANINOVICH

Birthdate: Jan 1968

Nationality: AUSTRALIAN

Address: PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET W1S2PP

Date Appointed: 29 Sep 2022

Appointment Type: D

Other Appointments: None

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MR LEI TENG

Birthdate: Nov 1979

Nationality: CHINESE

Address: PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET W1S2PP

Date Appointed: 19 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID ALAN FACEY

Birthdate: N/A

Nationality:

Address: PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET W1S2PP

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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PMA NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 14 NEW STREET EC2M4HE

Date Appointed: 13 Apr 2010

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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WEAVER FINANCIAL LIMITED

Birthdate: N/A

Nationality:

Address: STAPELEY HOUSE LONDON ROAD STAPELEY CHESHIRE CW57JW

Date Appointed: 11 Dec 2013

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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MR LUKE ROBERT BRYAN

Birthdate: Mar 1967

Nationality: IRISH,NEW ZEALANDER

Address: FLAT 5 493 KINGS ROAD SW100TU

Date Appointed: 08 Apr 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR GUY EDWARD EASTAUGH

Birthdate: Apr 1962

Nationality: BRITISH

Address: PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET W1S2PP

Date Appointed: 20 Dec 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MARKUS EKBERG

Birthdate: Jun 1957

Nationality: FINNISH

Address: PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET W1S2PP

Date Appointed: 19 Mar 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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EMIN ISMAIL EYI

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5 HYDE PARK STREET W22JW

Date Appointed: 24 Mar 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID HAROLD JONES

Birthdate: Apr 1942

Nationality: BRITISH

Address: PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET W1S2PP

Date Appointed: 20 Dec 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN SEBASTIAN MACKAY

Birthdate: Apr 1955

Nationality: BRITISH

Address: PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET W1S2PP

Date Appointed: 01 Sep 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR MARK PENSABENE

Birthdate: Sep 1974

Nationality: AUSTRALIAN

Address: PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET W1S2PP

Date Appointed: 08 May 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN ROCHE

Birthdate: May 1953

Nationality: BRITISH

Address: 14 NEW STREET EC2M4HE

Date Appointed: 13 Apr 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR STEVEN ZANINOVICH

Birthdate: Jan 1968

Nationality: AUSTRALIAN

Address: PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET W1S2PP

Date Appointed: 01 Aug 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DR QINGTAO ZENG

Birthdate: Dec 1982

Nationality: CHINESE

Address: PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET W1S2PP

Date Appointed: 20 Nov 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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