OpenCompanies

Oriel Resources Limited

Company number
04818143
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Jul 2003
Nature of business
Mining of other non-ferrous metal ores

Registered office

64 North Row
London
W1K 7DA

Previous names

  • Oriel Resources PLC (until 24 Oct 2008)

Officers

NameRoleAppointedResigned
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate-Secretary 2 Jul 2003 4 Aug 2003
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate-Director 2 Jul 2003 4 Aug 2003
ST JAMES'S SQUARE DIRECTORS LIMITED Corporate-Director 2 Jul 2003 4 Aug 2003
KOTECHA, Manish Suresh Director 4 Aug 2003 7 Nov 2003
DOUGLAS, Daniel Conleith Director 4 Aug 2003 7 Nov 2003
KOTECHA, Manish Suresh Secretary 4 Aug 2003 2 Feb 2004
HUSSEY, William John Director 9 Feb 2004 15 Feb 2004
MARTIN, Irina Secretary 2 Feb 2004 27 Apr 2004
SCRIP SECRETARIES LIMITED Corporate-Secretary 27 Apr 2004 20 May 2004
DATTELS, Stephen Roland Director 3 Jul 2003 1 Mar 2005
BAKER, Edward Max Director 13 Oct 2003 14 Jul 2005
TAYLOR, Sebastian John Breden Director 7 Nov 2003 8 Dec 2005
SWAN, David John Director 1 Mar 2005 13 Oct 2006
BARCZA, Nicholas Adrian, Dr Director 1 Nov 2004 13 Oct 2006
MACKENZIE OF FRAMWELLGATE, Brian, Lord Director 1 Feb 2004 13 Oct 2006
WOODYER, Neil Director 6 Dec 2006 3 Jun 2008
RIEGER, Ehud Director 6 Dec 2006 3 Jun 2008
NESIS, Alexander Natanovich Director 6 Dec 2006 3 Jun 2008
REYNOLDS, John Douglas Director 1 Mar 2005 3 Jun 2008
RICHER, Roger Thomas Director 1 Mar 2005 3 Jun 2008
SWAN, David John Secretary 20 May 2004 3 Jun 2008
BUSH, Geoffrey Thomas Director 30 Apr 2004 3 Jun 2008
KURZIN, Sergey Vladimirovich, Dr Director 1 Dec 2003 19 Sep 2008
BARATOV, Takhirzhan Tursunovich Director 14 Jul 2005 2 Oct 2008
CLARKE, Nicholas Royston Director 1 Jun 2004 2 Oct 2008
WILSON, Paul Craig Director 2 Oct 2008 13 May 2011
PROKOPYUK, Dmitry Vasilievich Secretary 3 Jun 2008 31 Oct 2013
PEREDERIY, Ekaterina Gennadievna Secretary 1 Nov 2013 31 Dec 2013
IVANUSHKIN, Alexey Gennadievich Director 2 Oct 2008 17 Mar 2016
SWAN, David John Director 1 Mar 2016 21 Sep 2018
BARCZA, Nicholas Adrian, Dr Director 14 May 2011

Control

NameNature of controlNotifiedCeased
Mr Igor Vladimirovich Zyuzin Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Igor Vladimirovich Zyuzin Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mechel Pao Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Companies at the same address

Data