Shuka Minerals PLC
- Company number
- 05292528
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 22 Nov 2004
- Nature of business
- Other mining and quarrying n.e.c.
Registered office
Previous names
- TV Commerce Holdings Limited (until 18 Jan 2005)
- Edenville Energy PLC (until 29 Aug 2023)
- Gemstones Of Africa Group PLC (until 26 Mar 2010)
- TV Commerce Holdings PLC (until 23 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACI SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Nov 2004 | 22 Nov 2004 |
| ACI DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Nov 2004 | 22 Nov 2004 |
| EMCEE NOMINEES LIMITED | Corporate-Secretary | 22 Nov 2004 | 17 Dec 2004 |
| NICHOLLS, Jason Mark | Director | 18 Jan 2005 | 1 Aug 2005 |
| WRIGHT, Dean | Director | 10 Apr 2006 | 1 Mar 2007 |
| BAKER, Chelsey | Director | 22 Nov 2004 | 1 Mar 2007 |
| MINTERN, Andrew Haydn | Director | 18 Jan 2005 | 3 Nov 2008 |
| STANZIONE, Vincenzo Angelo | Director | 22 Nov 2004 | 3 Nov 2008 |
| DELACOMBE, Christopher Rohan | Secretary | 17 Dec 2004 | 16 Dec 2008 |
| HARGREAVES, John David | Director | 3 Nov 2008 | 21 Jul 2009 |
| EASTWOOD, Nicholas John | Director | 3 Nov 2008 | 21 Jul 2009 |
| ROLLASON, Simon | Director | 1 Jun 2009 | 11 Nov 2014 |
| PATEL, Rakesh | Director | 3 Nov 2008 | 3 Jun 2015 |
| SCHOFIELD, Sally Joy | Director | 26 Mar 2010 | 8 May 2016 |
| PRYOR, Mark Jonathan | Director | 26 Mar 2010 | 31 Oct 2016 |
| SRIVASTAVA, Arun | Director | 11 Nov 2014 | 25 Sep 2019 |
| DAVID VENUS & COMPANY LLP | Corporate-Secretary | 16 Dec 2008 | 10 Oct 2019 |
| SHORT, Rufus Victor | Director | 18 Feb 2013 | 10 Jun 2020 |
| MUIR, Alistair Henry | Director | 25 Sep 2019 | 5 Jul 2022 |
| MALAIHOLLO, Jeffrey Francis Anthony, Dr | Director | 1 Sep 2016 | 5 Jul 2022 |
| CASELLI, Franco Luigi Augusto | Director | 25 Aug 2021 | 4 Aug 2022 |
| SUMNER, Bernard Michael | Secretary | 10 Oct 2019 | 4 Aug 2022 |
| HOPE, Andre Thomas | Director | 5 Jul 2022 | 3 Nov 2023 |
| VON SCHIRNDING, Nicholas Kurt | Director | 10 Jun 2020 | 3 Nov 2023 |
| ADLER SHINE LLP | Corporate-Secretary | 4 Aug 2022 | 15 May 2024 |
| BREWER, Jason Paul | Director | 30 May 2023 | 28 May 2024 |
| ZIMBLER, Allen, Dr | Director | 3 Nov 2023 | 13 Dec 2024 |
| RYAN, Paul Benedict | Director | 5 Jul 2022 | 13 Dec 2024 |
| LYONS, Noel | Director | 5 Jul 2022 | 13 Dec 2024 |
| RYAN, Paul Benedict | Secretary | 15 May 2024 | 1 Feb 2025 |
| NJOROGE, Edward Ruheni | Director | 13 Dec 2024 | 17 Mar 2026 |
| NALLY, Marc | Director | 3 Nov 2023 | 17 Mar 2026 |
| VAN DER BURGH, Quinton | Director | 3 Nov 2023 | 17 Mar 2026 |
| HAWKEN, Richard | Director | 17 Mar 2026 | |
| SUMNER, Bernard Michael | Secretary | 1 Feb 2025 | |
| LLOYD, Richard Andrew | Director | 13 Dec 2024 |
Accounts
Connections
Registered address
1,145 companies are registered at this address - likely a registration agent.