# Shuka Minerals PLC

## Details

- **Company number:** [05292528](https://find-and-update.company-information.service.gov.uk/company/05292528)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 22 Nov 2004
- **Registered office:** ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c.


## 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 |
| VAN DER BURGH, Quinton | director | 3 Nov 2023 | 17 Mar 2026 |
| NALLY, Marc | 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 |  |








## Registered address

1,153 companies are registered at this address - likely a registration agent.