# Oriel Resources Limited

## Details

- **Company number:** [04818143](https://find-and-update.company-information.service.gov.uk/company/04818143)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2003
- **Registered office:** 64 NORTH ROW, LONDON, W1K 7DA
- **Nature of business:** [07290](/sic/07290) Mining of other non-ferrous metal ores


## Previous names

- Oriel Resources PLC (until 24 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |







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