# Beowulf Mining PLC

## Details

- **Company number:** [02330496](https://find-and-update.company-information.service.gov.uk/company/02330496)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 21 Dec 1988
- **Registered office:** 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
- **Nature of business:** [07290](/sic/07290) Mining of other non-ferrous metal ores


## Previous names

- Beowulf Gold PLC (until 31 Mar 2005)
- Alamos PLC (until 21 Jan 2003)
- E.ruby PLC (until 2 Apr 2001)
- Britcan Minerals PLC (until 7 Apr 2000)
- Luxmit Limited (until 2 Mar 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWIE, Edward Colin | director | 7 Aug 2023 |  |
| SCHAUMAN, Johan Mikael, Mr. | director | 7 Jul 2023 |  |
| ROSTIN, Johan | director | 7 Nov 2022 |  |
| ONE ADVISORY LIMITED | corporate-secretary | 9 Dec 2020 |  |
| DAVIES, Christopher | director | 4 Apr 2016 |  |
| BUDGE, Kurt Richard | director | 22 Sep 2014 | 3 May 2023 |
| LITTORIN, Sven Otto, Mr | director | 10 Nov 2020 | 7 Nov 2022 |
| O'DONOGHUE, Liam | secretary | 7 May 2015 | 9 Dec 2020 |
| FÄRM, Göran | director | 30 Oct 2017 | 10 Nov 2020 |
| METCALF, Bevan John | director | 22 Sep 2014 | 30 Oct 2017 |
| LARSSON, Jan Ola, Doctor | director | 12 Feb 2003 | 12 Jun 2015 |
| TAYLOR, Edward | secretary | 3 Mar 2003 | 7 May 2015 |
| SINCLAIR POULTON, Clive | director | 5 Jun 2008 | 30 Nov 2014 |
| BOMAN, Fred Hjalmar | director | 19 May 2011 | 13 Oct 2014 |
| SCUTT, Anthony Charles Raby | director | 24 Mar 2004 | 22 Sep 2014 |
| TAYLOR, Edward | director | 3 Mar 2003 | 22 Sep 2014 |
| YOUNG, Robert Douglas, Dr | director | 2 Mar 2000 | 5 Mar 2009 |
| GOODWIN, Roger | director | 13 Nov 1997 | 3 Mar 2003 |
| GOODWIN, Roger | secretary | 13 Nov 1997 | 3 Mar 2003 |
| PORTER, Dixon Henry | director | 4 Jul 2001 | 20 Dec 2002 |
| PORTER, Marie-Helene | director | 4 Jul 2001 | 20 Dec 2002 |
| NIVEN, Craig Lees Baxter | director | 13 Nov 1997 | 2 Mar 2000 |
| FLOYD, John Edmund Kincaid | director | 10 Jun 1994 | 13 Nov 1997 |
| FORRISTAL, Ciaran James | director | 13 Aug 1993 | 13 Nov 1997 |
| HALL, Christopher Raymond John | director | 13 Aug 1993 | 13 Nov 1997 |
| QUADRANGLE SECRETARIES LIMITED | corporate-nominee-secretary | 13 Aug 1993 | 13 Nov 1997 |
| WALBEOFFE-WILSON, John Herbert | director | - | 8 Jun 1994 |
| CROSTHWAITE, Charles Michael | secretary | - | 13 Aug 1993 |
| QUINN, Andrew James | director | - | 13 Aug 1993 |
| FREY, John Frank | director | - | 13 Aug 1993 |
| FLOYD, John Edmund Kincaid | director | - | 13 Aug 1993 |
| AGAR, Charles Franklin | director | - | 13 Aug 1993 |






## Controls

- [Vardar Minerals Limited](/company/10474687) (10474687)
- [Wayland Copper Ltd](/company/07201418) (07201418)



## Directors' other companies

- [BOWIE, Edward Colin](/person/5667724) - director at [Vardar Minerals Limited](/company/10474687)
- [BOWIE, Edward Colin](/person/5667724) - director at [Amphi Capital Limited](/company/11584032)
- [DAVIES, Christopher](/person/5667665) - director at [Vardar Minerals Limited](/company/10474687)
- [ONE ADVISORY LIMITED](/person/5563978) - corporate-secretary at [Maintel Holdings PLC](/company/03181729)
- [ONE ADVISORY LIMITED](/person/5563978) - corporate-secretary at [Molecule Group PLC](/company/16632702)
- [ONE ADVISORY LIMITED](/person/5563978) - corporate-secretary at [Revolution Beauty Group PLC](/company/11666025)



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